| Company Name | Lingo Services UK Limited |
|---|---|
| Director | Craig Michael Shipton |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06720746 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2008(15 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| Section N | Administrative and support service activities |
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Craig Michael Shipton |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2008(same day as company formation) |
| Role | Runnnig Lingo Services Uk Ltd |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 41 Kings Terrace London NW1 0JR |
| Secretary Name | Trent Jaques |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8/77 Moreton St New Farm 4005 Brisbane Australia |
| Director Name | Wayne Russell Shipton |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2008(same day as company formation) |
| Role | Doctor And Director Of Lingo Services Uk Ltd |
| Country of Residence | Australia |
| Correspondence Address | 3/57 Shire St Coorparoo Brisbane 4151 |
Contact
| Telephone | 07 791209722 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Flat B 41 Kings Terrace London NW1 0JR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Craig Michael Shipton 50.00% Ordinary |
|---|---|
| 1 at £1 | Wayne Russell Shipton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,001 |
| Current Liabilities | £7,985 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 3 October 2023 (overdue) |
Filing History
| 11 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
|---|---|
| 15 February 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 23 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 4 May 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 27 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 6 November 2014 | Registered office address changed from 27C Fenwick Road London SE15 4HS to Flat B 41 Kings Terrace London NW1 0JR on 6 November 2014 (1 page) |
| 6 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Registered office address changed from 27C Fenwick Road London SE15 4HS to Flat B 41 Kings Terrace London NW1 0JR on 6 November 2014 (1 page) |
| 16 October 2014 | Micro company accounts made up to 31 October 2013 (2 pages) |
| 13 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 4 December 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 9 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Registered office address changed from C/O Craig Shipton 2/26 Malcolm St Hawthorne Brisbane Australia on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from C/O Craig Shipton 2/26 Malcolm St Hawthorne Brisbane Australia on 4 January 2012 (1 page) |
| 9 December 2011 | Registered office address changed from C/O Craig Shipton 2/26 Malcolm St Brisbane Australia on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from C/O Craig Shipton 2/26 Malcolm St Brisbane Australia on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from Flat 5 1-3 Little Titchfield Street London W1W 7BU United Kingdom on 9 December 2011 (1 page) |
| 9 December 2011 | Termination of appointment of Wayne Shipton as a director (1 page) |
| 9 December 2011 | Registered office address changed from Flat 5 1-3 Little Titchfield Street London W1W 7BU United Kingdom on 9 December 2011 (1 page) |
| 9 December 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 30 January 2011 | Registered office address changed from 27C Fenwick Road Fenwick Road London SE15 4HS United Kingdom on 30 January 2011 (1 page) |
| 25 January 2011 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Registered office address changed from 5 1-3 Little Titchfield Street London W1W 7BU on 25 January 2011 (1 page) |
| 14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2010 | Director's details changed for Craig Michael Shipton on 6 April 2010 (2 pages) |
| 13 April 2010 | Secretary's details changed for Trent Jaques on 6 April 2010 (1 page) |
| 13 April 2010 | Director's details changed for Wayne Russell Shipton on 6 April 2010 (2 pages) |
| 13 April 2010 | Secretary's details changed for Trent Jaques on 6 April 2010 (1 page) |
| 13 April 2010 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Wayne Russell Shipton on 6 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Craig Michael Shipton on 6 April 2010 (2 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2009 | Registered office address changed from Flat 1 121 King Henrys Road London NW3 3RB on 30 November 2009 (2 pages) |
| 10 October 2008 | Incorporation (8 pages) |