| Company Name | London Lingua Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05138318 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2004(19 years, 11 months ago) |
| Dissolution Date | 8 June 2021 (2 years, 10 months ago) |
| Previous Names | East European Link Limited and East European Communications Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Mrs Liliya Kington |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2004(same day as company formation) |
| Role | Translator Interpreter |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Tavistock Crescent London W11 1AL |
| Director Name | Mr Paul Kington |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2004(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Tavistock Crescent London W11 1AL |
| Secretary Name | Mr Paul Kington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2004(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Tavistock Crescent London W11 1AL |
Contact
| Telephone | 020 70347011 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 44 Broadway, London Broadway London E15 1XH |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Liliya Kington 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Kington 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,381 |
| Cash | £2,369 |
| Current Liabilities | £27,750 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Filing History
| 1 August 2017 | Notification of Liliya Kington as a person with significant control on 1 August 2017 (2 pages) |
|---|---|
| 29 June 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 24 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 3 October 2015 | Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page) |
| 29 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 11 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 20 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
| 24 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 22 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 6 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 18 March 2011 (1 page) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 16 December 2010 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD on 16 December 2010 (1 page) |
| 15 December 2010 | Company name changed east european communications LTD\certificate issued on 15/12/10
|
| 9 December 2010 | Change of name notice (2 pages) |
| 17 November 2010 | Change of name notice (2 pages) |
| 21 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Liliya Kington on 26 May 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Paul Kington on 26 May 2010 (2 pages) |
| 26 April 2010 | Registered office address changed from Craven House 121 Kingsway London WC2B 6PA on 26 April 2010 (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 15 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 30 June 2008 | Return made up to 26/05/08; no change of members (7 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 21 January 2008 | Memorandum and Articles of Association (10 pages) |
| 17 January 2008 | Company name changed east european link LIMITED\certificate issued on 17/01/08 (2 pages) |
| 19 July 2007 | Return made up to 26/05/07; full list of members (7 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 June 2006 | Return made up to 26/05/06; full list of members
|
| 18 May 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 21 June 2005 | Return made up to 26/05/05; full list of members (7 pages) |
| 21 October 2004 | Registered office changed on 21/10/04 from: 54 haymarket london SW1Y 4RP (1 page) |
| 26 May 2004 | Incorporation (16 pages) |