Language Solutions (International) Limited

Company Name	Language Solutions (International) Limited
Director	Crispin James Tucker
Company Status	Active
Company Number	05804001
Category	Private Limited Company
Incorporation Date	3 May 2006(17 years, 12 months ago)
Previous Name	Training Solutions Arabia Ltd

Business Activity

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

Directors

Director Name	Mr Crispin James Tucker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	263-265 Battersea Park Road London SW11 4NE

Director Name	Mr Mark Denis Trier
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Company Director
Country of Residence	Jordan
Correspondence Address	7 King Street Cloisters Clifton Walk London W6 0GY

Director Name	Mr Wei Yoon Cheah
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Selby Grove Shenley Church End Milton Keynes MK5 6AG

Secretary Name	Mr Wei Yoon Cheah
Nationality	British
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Selby Grove Shenley Church End Milton Keynes MK5 6AG

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	langsols.com
Email address	[email protected]
Telephone	020 76891900
Telephone region	London

Location

Registered Address	263-265 Battersea Park Road London SW11 4NE
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

45 at £1	Mark Denis Trier 45.00% Ordinary
45 at £1	Mr Crispin James Tucker 45.00% Ordinary
10 at £1	Wei Yoon Cheah 10.00% Ordinary

Financials

Year	2014
Net Worth	£314,789
Cash	£236,691
Current Liabilities	£107,396

Accounts

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

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Filing History

2 January 2024	Change of details for Language Solutions Holdings Limited as a person with significant control on 2 November 2023 (2 pages)
2 January 2024	Director's details changed for Mr Crispin James Tucker on 2 November 2023 (2 pages)
2 November 2023	Registered office address changed from 7 King Street Cloisters Clifton Walk London W6 0GY England to 263-265 Battersea Park Road London SW11 4NE on 2 November 2023 (1 page)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
29 June 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
24 September 2022	Termination of appointment of Wei Yoon Cheah as a director on 23 September 2022 (1 page)
24 September 2022	Termination of appointment of Wei Yoon Cheah as a secretary on 24 September 2022 (1 page)
14 June 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
18 June 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
22 May 2020	Secretary's details changed for Mr Wei Yoon Cheah on 27 March 2020 (1 page)
22 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
8 April 2020	Director's details changed for Mr Wei Yoon Cheah on 27 March 2020 (2 pages)
6 April 2020	Director's details changed for Mr Wei Yoon Cheah on 27 March 2020 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 June 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
15 April 2019	Termination of appointment of Mark Denis Trier as a director on 5 April 2019 (1 page)
15 April 2019	Cessation of Crispin James Tucker as a person with significant control on 5 April 2019 (1 page)
15 April 2019	Cessation of Mark Trier as a person with significant control on 5 April 2019 (1 page)
15 April 2019	Notification of Language Solutions Holdings Limited as a person with significant control on 5 April 2019 (2 pages)
31 October 2018	Change of details for Mr Mark Trier as a person with significant control on 16 May 2017 (2 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 July 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
9 November 2017	Registered office address changed from 11 Coldbath Square London EC1R 5HL to 7 King Street Cloisters Clifton Walk London W6 0GY on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from 11 Coldbath Square London EC1R 5HL to 7 King Street Cloisters Clifton Walk London W6 0GY on 9 November 2017 (1 page)
26 October 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
26 October 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
3 July 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
3 July 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
19 June 2017	Director's details changed for Mr Mark Denis Trier on 1 April 2016 (2 pages)
19 June 2017	Director's details changed for Mr Mark Denis Trier on 1 April 2016 (2 pages)
18 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
6 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (6 pages)
6 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
20 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (6 pages)
20 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (6 pages)
20 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
9 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (6 pages)
9 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (6 pages)
9 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
9 July 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 May 2012	Director's details changed for Mr Crispin James Tucker on 3 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Crispin James Tucker on 3 May 2012 (2 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Director's details changed for Mr Crispin James Tucker on 3 May 2012 (2 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
31 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
22 June 2011	Director's details changed for Mr Mark Denis Trier on 22 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr Crispin James Tucker on 22 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr Mark Denis Trier on 22 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr Crispin James Tucker on 22 June 2011 (2 pages)
31 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 June 2010	Director's details changed for Mr Crispin James Tucker on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Mark Denis Trier on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Mark Denis Trier on 1 October 2009 (2 pages)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Mr Crispin James Tucker on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Mr Crispin James Tucker on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Mark Denis Trier on 1 October 2009 (2 pages)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
16 June 2009	Return made up to 03/05/09; full list of members (4 pages)
16 June 2009	Return made up to 03/05/09; full list of members (4 pages)
28 July 2008	Return made up to 03/05/08; full list of members (4 pages)
28 July 2008	Return made up to 03/05/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
3 March 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
9 July 2007	Return made up to 03/05/07; full list of members (3 pages)
9 July 2007	Return made up to 03/05/07; full list of members (3 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Director resigned (1 page)
4 October 2006	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
4 October 2006	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
20 September 2006	Memorandum and Articles of Association (7 pages)
20 September 2006	Memorandum and Articles of Association (7 pages)
24 August 2006	Company name changed training solutions arabia LTD\certificate issued on 24/08/06 (2 pages)
24 August 2006	Company name changed training solutions arabia LTD\certificate issued on 24/08/06 (2 pages)
17 August 2006	Registered office changed on 17/08/06 from: 20 greatchesters bancroft milton keynes MK13 0PB (1 page)
17 August 2006	Registered office changed on 17/08/06 from: 20 greatchesters bancroft milton keynes MK13 0PB (1 page)
5 May 2006	Registered office changed on 05/05/06 from: aim consulting, 20 greatchesters bancroft milton keynes MK13 0PB (1 page)
5 May 2006	Registered office changed on 05/05/06 from: aim consulting, 20 greatchesters bancroft milton keynes MK13 0PB (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New secretary appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New secretary appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
3 May 2006	Incorporation (13 pages)
3 May 2006	Incorporation (13 pages)

Language Solutions (International) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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