Language Study Centres Limited

Company Name	Language Study Centres Limited
Company Status	Active
Company Number	03790349
Category	Private Limited Company
Incorporation Date	16 June 1999(24 years, 10 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Stephan Marios Roussounis
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(20 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167-171 Queensway London W2 4SB

Director Name	Mr James Alexander Herbertson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(20 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	167-171 Queensway London W2 4SB

Director Name	Mr Nicholas James Bray
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(20 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	167-171 Queensway London W2 4SB

Director Name	Peter Johnson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Kullaviksvagen 110 Kullavik 42933 Kungsbacka Sweden

Director Name	Ms Michele Cecilia Harrison
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	14 Beech Avenue Manchester Lancashire M22 4JE

Director Name	Richard Lehmann
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Role	General Manager
Correspondence Address	Busharrsvasen 17 Saro Sweden 72941

Director Name	Olle Christer Magnusson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Role	General Manager
Country of Residence	Sweden
Correspondence Address	Ovre Kullsviksvagen 17 Kullavik 42935 Kungsbacka Sweden

Secretary Name	Richard Lehmann
Nationality	Swedish
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Role	General Manager
Correspondence Address	Busharrsvasen 17 Saro Sweden 72941

Director Name	Anders Mikael Gillis Johansson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 2000(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2001)
Role	General Manager
Correspondence Address	Spektrumsgatan 52 V Frolunda 421 63 S-421 63

Secretary Name	Anders Mikael Gillis Johansson
Nationality	Swedish
Status	Resigned
Appointed	30 June 2000(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2001)
Role	General Manager
Correspondence Address	Spektrumsgatan 52 V Frolunda 421 63 S-421 63

Director Name	Richard Lehmann
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2001(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 2003)
Role	Managing Director
Correspondence Address	Buskarrsvagen 17 Saro 429 41 Sweden

Secretary Name	Richard Lehmann
Nationality	Swedish
Status	Resigned
Appointed	01 October 2001(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 2003)
Role	Managing Director
Correspondence Address	Buskarrsvagen 17 Saro 429 41 Sweden

Secretary Name	Ms Michele Cecilia Harrison
Nationality	British
Status	Resigned
Appointed	29 November 2003(4 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	14 Beech Avenue Manchester Lancashire M22 4JE

Director Name	Mr James Crimp
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2011(12 years after company formation)
Appointment Duration	2 years, 11 months (resigned 27 June 2014)
Role	Manager
Country of Residence	Sweden
Correspondence Address	170 Hjalmavagen Torslanda 423 63

Director Name	Mrs Susanna Gravare Nyvall
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 July 2011(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2013)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	64 Gamla Sarovagen Goteborg 436 42

Director Name	Ms Kristina Birgitta Malmstrom
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 March 2013(13 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 July 2016)
Role	Financial Manager
Country of Residence	Sweden
Correspondence Address	Screenworks, G01 22, Highbury Grove London N5 2EF

Director Name	Ms Jeanette Annika Yvonne Eklund
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 June 2014(15 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 March 2018)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Sts Student Travel Schools Sts Language Schools Kyrkogatan 48 411 08, GÖTeborg Sweden

Secretary Name	Mrs Rachel Louise True
Status	Resigned
Appointed	31 August 2014(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 2016)
Role	Company Director
Correspondence Address	Screenworks, G01 22, Highbury Grove London N5 2EF

Director Name	Mrs Carina Ethel Susanne Bendz
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 June 2016(17 years after company formation)
Appointment Duration	3 years, 9 months (resigned 25 March 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Screenworks 109 22 Highbury Grove London N5 2EF

Secretary Name	Mrs Annika Jeanette Yvonne Eklund
Status	Resigned
Appointed	14 June 2016(17 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 March 2018)
Role	Company Director
Correspondence Address	Screenworks, G01 22 Highbury Grove London N5 2EF

Director Name	Helene Eva Madeleine Dering
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 March 2018(18 years, 9 months after company formation)
Appointment Duration	2 years (resigned 25 March 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Sts Student Travel Schools Ab Kyrkogatan 48 411 08 Goteborg Sweden

Secretary Name	Helene Eva Madeleine Dering
Status	Resigned
Appointed	13 March 2018(18 years, 9 months after company formation)
Appointment Duration	2 years (resigned 25 March 2020)
Role	Company Director
Correspondence Address	Sts Student Travel Schools Ab Kyrkogatan 48 411 08 Goteborg Sweden

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	lsc.ac

Location

Registered Address	167-171 Queensway London W2 4SB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Sts Student Travel Schools Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	£121,007
Cash	£124,523
Current Liabilities	£568,821

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

13 July 2021	Delivered on: 16 July 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

31 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
23 March 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
29 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 July 2021	Registration of charge 037903490001, created on 13 July 2021 (40 pages)
12 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
25 March 2021	Previous accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
19 January 2021	Director's details changed for Mr Stephan Marios Roussounis on 19 January 2021 (2 pages)
22 June 2020	Confirmation statement made on 23 April 2020 with updates (5 pages)
27 March 2020	Withdrawal of a person with significant control statement on 27 March 2020 (2 pages)
27 March 2020	Notification of Bayswater Education Limited as a person with significant control on 25 March 2020 (2 pages)
25 March 2020	Termination of appointment of Carina Ethel Susanne Bendz as a director on 25 March 2020 (1 page)
25 March 2020	Registered office address changed from Screenworks 109 22 Highbury Grove London N5 2EF England to 167-171 Queensway London W2 4SB on 25 March 2020 (1 page)
25 March 2020	Appointment of Mr Nicholas James Bray as a director on 25 March 2020 (2 pages)
25 March 2020	Appointment of Mr Stephan Marios Roussounis as a director on 25 March 2020 (2 pages)
25 March 2020	Termination of appointment of Helene Eva Madeleine Dering as a director on 25 March 2020 (1 page)
25 March 2020	Termination of appointment of Helene Eva Madeleine Dering as a secretary on 25 March 2020 (1 page)
25 March 2020	Appointment of Mr James Alexander Herbertson as a director on 25 March 2020 (2 pages)
17 March 2020	Accounts for a small company made up to 30 September 2019 (8 pages)
3 May 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
7 February 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
21 November 2018	Termination of appointment of Annika Jeanette Yvonne Eklund as a secretary on 13 March 2018 (1 page)
14 November 2018	Termination of appointment of a secretary (1 page)
13 November 2018	Director's details changed for Mrs Carina Ethel Susanne Bendz on 1 November 2018 (2 pages)
13 November 2018	Registered office address changed from Screenworks, G01 22, Highbury Grove London N5 2EF England to Screenworks 109 22 Highbury Grove London N5 2EF on 13 November 2018 (1 page)
13 November 2018	Appointment of Helene Eva Madeleine Dering as a secretary on 13 March 2018 (2 pages)
31 July 2018	Current accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
4 June 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
11 April 2018	Appointment of Helene Eva Madeleine Dering as a director on 13 March 2018 (2 pages)
11 April 2018	Termination of appointment of Jeanette Annika Yvonne Eklund as a director on 13 March 2018 (1 page)
10 April 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
8 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
2 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
2 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
22 July 2016	Termination of appointment of Kristina Birgitta Malmstrom as a director on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Kristina Birgitta Malmstrom as a director on 22 July 2016 (1 page)
14 June 2016	Appointment of Mrs Annika Jeanette Yvonne Eklund as a secretary on 14 June 2016 (2 pages)
14 June 2016	Appointment of Mrs Annika Jeanette Yvonne Eklund as a secretary on 14 June 2016 (2 pages)
14 June 2016	Appointment of Mrs Carina Ethel Susanne Bendz as a director on 14 June 2016 (2 pages)
14 June 2016	Termination of appointment of Rachel Louise True as a secretary on 14 June 2016 (1 page)
14 June 2016	Appointment of Mrs Carina Ethel Susanne Bendz as a director on 14 June 2016 (2 pages)
14 June 2016	Termination of appointment of Rachel Louise True as a secretary on 14 June 2016 (1 page)
13 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (5 pages)
13 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (5 pages)
11 November 2015	Registered office address changed from Oak House 2 Gatley Road Cheadle Stockport SK8 1PY to Screenworks, G01 22, Highbury Grove London N5 2EF on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Oak House 2 Gatley Road Cheadle Stockport SK8 1PY to Screenworks, G01 22, Highbury Grove London N5 2EF on 11 November 2015 (1 page)
29 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (5 pages)
29 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (5 pages)
8 April 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
8 April 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
2 March 2015	Termination of appointment of Michele Cecilia Harrison as a secretary on 31 August 2014 (1 page)
2 March 2015	Termination of appointment of Michele Cecilia Harrison as a secretary on 31 August 2014 (1 page)
2 March 2015	Termination of appointment of Michele Cecilia Harrison as a director on 31 August 2014 (1 page)
2 March 2015	Termination of appointment of Michele Cecilia Harrison as a director on 31 August 2014 (1 page)
11 February 2015	Appointment of Mrs Rachel Louise True as a secretary on 31 August 2014 (2 pages)
11 February 2015	Appointment of Mrs Rachel Louise True as a secretary on 31 August 2014 (2 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 July 2014	Appointment of Ms Jeanette Annika Yvonne Eklund as a director (2 pages)
7 July 2014	Appointment of Ms Jeanette Annika Yvonne Eklund as a director (2 pages)
3 July 2014	Termination of appointment of James Crimp as a director (1 page)
3 July 2014	Termination of appointment of James Crimp as a director (1 page)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (6 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (6 pages)
17 June 2013	Appointment of Ms Kristina Birgitta Malmstrom as a director (2 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Termination of appointment of Susanna Gravare Nyvall as a director (1 page)
17 June 2013	Termination of appointment of Susanna Gravare Nyvall as a director (1 page)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Appointment of Ms Kristina Birgitta Malmstrom as a director (2 pages)
11 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
10 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 July 2011	Registered office address changed from Oak House 2 Gatley Road Cheadle Cheshire SK8 2AQ on 13 July 2011 (1 page)
13 July 2011	Registered office address changed from Oak House 2 Gatley Road Cheadle Cheshire SK8 2AQ on 13 July 2011 (1 page)
13 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Termination of appointment of Olle Magnusson as a director (1 page)
12 July 2011	Appointment of Mr James Crimp as a director (2 pages)
12 July 2011	Appointment of Mr James Crimp as a director (2 pages)
12 July 2011	Appointment of Mrs Susanna Gravare Nyvall as a director (2 pages)
12 July 2011	Termination of appointment of Olle Magnusson as a director (1 page)
12 July 2011	Appointment of Mrs Susanna Gravare Nyvall as a director (2 pages)
4 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 January 2011	Registered office address changed from 14 Beech Avenue Manchester Lancashire M22 4JE on 19 January 2011 (2 pages)
19 January 2011	Registered office address changed from 14 Beech Avenue Manchester Lancashire M22 4JE on 19 January 2011 (2 pages)
29 June 2010	Director's details changed for Michele Cecilia Harrison on 16 June 2010 (2 pages)
29 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Michele Cecilia Harrison on 16 June 2010 (2 pages)
29 June 2010	Director's details changed for Olle Christer Magnusson on 16 June 2010 (2 pages)
29 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Olle Christer Magnusson on 16 June 2010 (2 pages)
7 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 July 2009	Return made up to 16/06/09; full list of members (3 pages)
22 July 2009	Return made up to 16/06/09; full list of members (3 pages)
29 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 July 2008	Return made up to 16/06/08; full list of members (3 pages)
9 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 July 2008	Return made up to 16/06/08; full list of members (3 pages)
8 February 2008	Auditor's resignation (1 page)
8 February 2008	Auditor's resignation (1 page)
3 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 September 2007	Return made up to 16/06/07; full list of members (7 pages)
18 September 2007	Return made up to 16/06/07; full list of members (7 pages)
18 July 2006	Return made up to 16/06/06; full list of members (7 pages)
18 July 2006	Return made up to 16/06/06; full list of members (7 pages)
3 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
22 July 2005	Return made up to 16/06/05; full list of members (7 pages)
22 July 2005	Return made up to 16/06/05; full list of members (7 pages)
21 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 July 2004	Return made up to 16/06/04; full list of members (7 pages)
16 July 2004	Return made up to 16/06/04; full list of members (7 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	New secretary appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Secretary resigned (1 page)
17 March 2004	Full accounts made up to 31 December 2003 (12 pages)
17 March 2004	Full accounts made up to 31 December 2003 (12 pages)
25 June 2003	Return made up to 16/06/03; full list of members (7 pages)
25 June 2003	Return made up to 16/06/03; full list of members (7 pages)
3 June 2003	Full accounts made up to 31 December 2002 (14 pages)
3 June 2003	Full accounts made up to 31 December 2002 (14 pages)
1 August 2002	Return made up to 16/06/02; full list of members (7 pages)
1 August 2002	Return made up to 16/06/02; full list of members (7 pages)
30 April 2002	Full accounts made up to 31 December 2001 (12 pages)
30 April 2002	Full accounts made up to 31 December 2001 (12 pages)
1 October 2001	Secretary resigned;director resigned (1 page)
1 October 2001	New secretary appointed;new director appointed (2 pages)
1 October 2001	New secretary appointed;new director appointed (2 pages)
1 October 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 October 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 October 2001	Secretary resigned;director resigned (1 page)
28 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 September 2000	Return made up to 16/06/00; full list of members (7 pages)
18 September 2000	Return made up to 16/06/00; full list of members (7 pages)
31 August 2000	Secretary resigned;director resigned (1 page)
31 August 2000	Secretary resigned;director resigned (1 page)
31 August 2000	New secretary appointed;new director appointed (2 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	New secretary appointed;new director appointed (2 pages)
31 August 2000	Director resigned (1 page)
3 April 2000	Full accounts made up to 31 December 1999 (11 pages)
3 April 2000	Full accounts made up to 31 December 1999 (11 pages)
19 July 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
19 July 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	Ad 23/06/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
5 July 1999	Ad 23/06/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Secretary resigned (1 page)
16 June 1999	Incorporation (23 pages)
16 June 1999	Incorporation (23 pages)

Language Study Centres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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