Language Services Direct Limited

Company Name	Language Services Direct Limited
Director	Amol Maheshwari
Company Status	Active
Company Number	03944166
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Amol Maheshwari
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(18 years, 1 month after company formation)
Appointment Duration	6 years
Role	Investor
Country of Residence	England
Correspondence Address	20 Lincoln Avenue London SW19 5JT

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Constantine Kambitsis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 day after company formation)
Appointment Duration	18 years, 1 month (resigned 19 April 2018)
Role	Language Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Summerhill Road Saffron Walden Essex CB11 4AJ

Director Name	Mr Anthony Richard Ryan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 day after company formation)
Appointment Duration	18 years, 1 month (resigned 19 April 2018)
Role	Language Consultant
Country of Residence	United Kingdom
Correspondence Address	86 Elfindale Road London SE24 9NW

Secretary Name	Mr Anthony Richard Ryan
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 day after company formation)
Appointment Duration	18 years, 1 month (resigned 19 April 2018)
Role	Language Consultant
Country of Residence	United Kingdom
Correspondence Address	86 Elfindale Road London SE24 9NW

Contact

Website	languageservicesdirect.co.uk
Email address	[email protected]
Telephone	020 73576657
Telephone region	London

Location

Registered Address	Trident House 46 - 48 Webber Street London SE1 8QW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Anthony Richard Ryan 25.00% Ordinary B
25 at £1	Carolyn Elizabeth Kambitsis 25.00% Ordinary A
25 at £1	Constantine Kambitsis 25.00% Ordinary A
25 at £1	Ines Ryan 25.00% Ordinary B

Financials

Year	2014
Net Worth	£945,018
Cash	£920,190
Current Liabilities	£651,672

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (7 months, 1 week ago)
Next Return Due	15 October 2024 (5 months, 1 week from now)

Charges

30 May 2022	Delivered on: 8 June 2022 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: As a continuing security for the payment of the secured obligations, by way of first legal mortgage all properties owned by the company; and a fixed charge. For more details please refer to the instrument. Outstanding
3 June 2020	Delivered on: 8 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

11 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
4 September 2023	Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
4 April 2023	Change of details for S J Mann Solutions Ltd as a person with significant control on 3 April 2023 (2 pages)
12 March 2023	Director's details changed for Mr Amol Maheshwari on 1 March 2023 (2 pages)
12 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
8 June 2022	Registration of charge 039441660002, created on 30 May 2022 (21 pages)
31 May 2022	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Trident House 46 - 48 Webber Street London SE1 8QW on 31 May 2022 (1 page)
25 May 2022	Satisfaction of charge 039441660001 in full (1 page)
11 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
28 October 2021	Register(s) moved to registered inspection location 20 Lincoln Avenue London SW19 5JT (1 page)
25 October 2021	Director's details changed for Mr Amol Maheshwari on 22 October 2021 (2 pages)
25 October 2021	Register(s) moved to registered inspection location 20 Lincoln Avenue London SW19 5JT (1 page)
25 October 2021	Register inspection address has been changed to 20 Lincoln Avenue London SW19 5JT (1 page)
25 October 2021	Change of details for S J Mann Solutions Ltd as a person with significant control on 22 October 2021 (2 pages)
25 October 2021	Register(s) moved to registered inspection location 20 Lincoln Avenue London SW19 5JT (1 page)
25 October 2021	Register(s) moved to registered inspection location 20 Lincoln Avenue London SW19 5JT (1 page)
25 October 2021	Register inspection address has been changed from 20 Lincoln Avenue London SW19 5JT England to 20 Lincoln Avenue London SW19 5JT (1 page)
13 July 2021	Registered office address changed from 81 Southwark Street London SE1 0HX United Kingdom to 85 Great Portland Street London W1W 7LT on 13 July 2021 (1 page)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
14 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
8 June 2020	Registration of charge 039441660001, created on 3 June 2020 (24 pages)
11 April 2020	Change of details for S J Mann Solutions Ltd as a person with significant control on 1 April 2020 (2 pages)
22 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
22 March 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
27 August 2018	Registered office address changed from Wickfield House 18-22 Disney Place London SE1 1HJ to 81 Southwark Street London SE1 0HX on 27 August 2018 (1 page)
2 May 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
2 May 2018	Notification of S J Mann Solutions Ltd as a person with significant control on 19 April 2018 (1 page)
19 April 2018	Cessation of Anthony Richard Ryan as a person with significant control on 19 April 2018 (1 page)
19 April 2018	Cessation of Constantine Kambitsis as a person with significant control on 19 April 2018 (1 page)
19 April 2018	Termination of appointment of Anthony Richard Ryan as a secretary on 19 April 2018 (1 page)
19 April 2018	Termination of appointment of Constantine Kambitsis as a director on 19 April 2018 (1 page)
19 April 2018	Termination of appointment of Anthony Richard Ryan as a director on 19 April 2018 (1 page)
19 April 2018	Appointment of Mr Amol Maheshwari as a director on 19 April 2018 (2 pages)
19 April 2018	Cessation of Constantine Kambitsis as a person with significant control on 19 April 2018 (1 page)
12 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
16 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (6 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (6 pages)
16 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (6 pages)
16 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 March 2014	Register inspection address has been changed from C/O Language Services Direct 16-18 Marshalsea Road London SE1 1HL England (1 page)
21 March 2014	Register inspection address has been changed from C/O Language Services Direct 16-18 Marshalsea Road London SE1 1HL England (1 page)
21 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (6 pages)
21 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (6 pages)
21 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (6 pages)
10 December 2013	Registered office address changed from 16-18 Marshalsea Road London SE1 1HL on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from 16-18 Marshalsea Road London SE1 1HL on 10 December 2013 (1 page)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 March 2011	Register(s) moved to registered office address (1 page)
28 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Register(s) moved to registered office address (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 April 2010	Director's details changed for Mr Constantine Kambitsis on 6 April 2010 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Director's details changed for Mr Constantine Kambitsis on 6 April 2010 (2 pages)
7 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Director's details changed for Anthony Ryan on 6 April 2010 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Director's details changed for Anthony Ryan on 6 April 2010 (2 pages)
7 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Director's details changed for Anthony Ryan on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Constantine Kambitsis on 6 April 2010 (2 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 April 2009	Return made up to 09/03/09; full list of members; amend (7 pages)
27 April 2009	Return made up to 09/03/09; full list of members; amend (7 pages)
27 March 2009	Return made up to 09/03/09; full list of members (4 pages)
27 March 2009	Return made up to 09/03/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
15 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
25 March 2008	Return made up to 09/03/08; full list of members (4 pages)
25 March 2008	Return made up to 09/03/08; full list of members (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 March 2007	Return made up to 09/03/07; full list of members 363(287) ‐ Registered office changed on 22/03/07 (8 pages)
22 March 2007	Return made up to 09/03/07; full list of members 363(287) ‐ Registered office changed on 22/03/07 (8 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 April 2006	Return made up to 09/03/06; full list of members (8 pages)
6 April 2006	Return made up to 09/03/06; full list of members (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 March 2005	Return made up to 09/03/05; full list of members (8 pages)
24 March 2005	Return made up to 09/03/05; full list of members (8 pages)
15 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 March 2004	Return made up to 09/03/04; full list of members (8 pages)
18 March 2004	Return made up to 09/03/04; full list of members (8 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
4 March 2003	Return made up to 09/03/03; full list of members (8 pages)
4 March 2003	Return made up to 09/03/03; full list of members (8 pages)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
8 May 2002	Registered office changed on 08/05/02 from: lopex house 1 chapel court london SE1 1HH (1 page)
8 May 2002	Registered office changed on 08/05/02 from: lopex house 1 chapel court london SE1 1HH (1 page)
27 February 2002	Return made up to 09/03/02; full list of members (7 pages)
27 February 2002	Return made up to 09/03/02; full list of members (7 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 March 2001	Return made up to 09/03/01; full list of members (6 pages)
26 March 2001	Return made up to 09/03/01; full list of members (6 pages)
3 April 2000	Ad 10/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 April 2000	Ad 10/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Registered office changed on 20/03/00 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Registered office changed on 20/03/00 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Secretary resigned (1 page)
9 March 2000	Incorporation (12 pages)
9 March 2000	Incorporation (12 pages)

Language Services Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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