The Language Shop Limited

Company Name	The Language Shop Limited
Company Status	Active
Company Number	08882661
Category	Private Limited Company
Incorporation Date	7 February 2014(10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities

Directors

Director Name	Ms Aprile Doreen Harman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 February 2014(same day as company formation)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Newham Dockside 1000 Dockside Road London E16 2QU

Director Name	Mr Jaimin Patel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 February 2014(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	Newham Dockside 1000 Dockside Road London E16 2QU

Director Name	Mr Samuel Richard Lingard
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(1 year, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Newham Dockside 1000 Dockside Road London E16 2QU

Director Name	Ms Zoe Power
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 April 2016(2 years, 2 months after company formation)
Appointment Duration	8 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Newham Dockside 1000 Dockside Road London E16 2QU

Director Name	Mr Joven Carlo Carino
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Innovations And Operations Director
Country of Residence	England
Correspondence Address	Newham Dockside 1000 Dockside Road London E16 2QU

Director Name	Mr Shafiqur Rahman
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(8 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Newham Dockside 1000 Dockside Road London E16 2QU

Director Name	Mr Lester Thompson Hudson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(same day as company formation)
Role	Councillor
Country of Residence	England
Correspondence Address	Newham Dockside 1000 Dockside Road London E16 2QU

Contact

Website	www.languageshop.org
Telephone	020 33734000
Telephone region	London

Location

Registered Address	Newham Dockside 1000 Dockside Road London E16 2QU
Region	London
Constituency	West Ham
County	Greater London
Ward	Custom House
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

3 April 2019	Delivered on: 10 April 2019 Persons entitled: The Mayor and Burgesses of the London Borough of Newham Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first legal mortgage, each property specified in schedule 1 of the charging document (if any).. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first fixed charge, all properties acquired by the borrower in the future; all present and future interests of the borrower not effectively mortgaged or charged under clause 3 of the charging document, in or over freehold or leasehold property; and all the intellectual property.. Please see charge document for more details. Outstanding
29 March 2018	Delivered on: 17 April 2018 Persons entitled: The Mayor and Burgesses of the London Borough of Newham Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first legal mortgage, each property specified in schedule 1 of the charging document, being the leasehold property of part of a building known as 2-24 shrewsbury road, london, united kingdom, E7 8AL as more particularly described in a lease entered into on or around the date of this deed between (1) the lender as landlord and (2) the borrower as tenant.. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender by way of first fixed charge all properties acquired by the borrower in the future; all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of the charging document in, or over, freehold or leasehold property; and all the intellectual property.. Please see charge document for more details. Outstanding

3 April 2019

Delivered on: 10 April 2019
Persons entitled: The Mayor and Burgesses of the London Borough of Newham

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first legal mortgage, each property specified in schedule 1 of the charging document (if any).. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first fixed charge, all properties acquired by the borrower in the future; all present and future interests of the borrower not effectively mortgaged or charged under clause 3 of the charging document, in or over freehold or leasehold property; and all the intellectual property.. Please see charge document for more details.
Outstanding

29 March 2018

Delivered on: 17 April 2018
Persons entitled: The Mayor and Burgesses of the London Borough of Newham

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first legal mortgage, each property specified in schedule 1 of the charging document, being the leasehold property of part of a building known as 2-24 shrewsbury road, london, united kingdom, E7 8AL as more particularly described in a lease entered into on or around the date of this deed between (1) the lender as landlord and (2) the borrower as tenant.. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender by way of first fixed charge all properties acquired by the borrower in the future; all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of the charging document in, or over, freehold or leasehold property; and all the intellectual property.. Please see charge document for more details.
Outstanding

Filing History

4 March 2024	Accounts for a small company made up to 31 March 2023 (12 pages)
7 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
17 October 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
27 July 2022	Appointment of Mr Shafiqur Rahman as a director on 25 April 2022 (2 pages)
16 March 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
17 August 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
19 February 2021	Confirmation statement made on 7 February 2021 with updates (4 pages)
28 August 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
20 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
23 December 2019	Appointment of Mr Joven Carlo Carino as a director on 1 July 2019 (2 pages)
8 August 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
10 April 2019	Registration of charge 088826610002, created on 3 April 2019 (58 pages)
21 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
20 November 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
26 July 2018	Director's details changed for Mr Samuel Richard Lingard on 26 July 2018 (2 pages)
26 July 2018	Director's details changed for Ms Zoe Power on 26 July 2018 (2 pages)
26 July 2018	Director's details changed for Mr Jaimin Patel on 26 July 2018 (2 pages)
26 July 2018	Director's details changed for Ms Aprile Doreen Harman on 26 July 2018 (2 pages)
19 July 2018	Notification of The Language Shop Trustee Limited as a person with significant control on 29 March 2018 (2 pages)
19 July 2018	Change of details for London Borough of Newham as a person with significant control on 29 March 2018 (2 pages)
16 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
17 April 2018	Registration of charge 088826610001, created on 29 March 2018 (57 pages)
14 March 2018	Director's details changed for Mr Samuel Richard Lingard on 14 March 2018 (2 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 February 2017	Director's details changed for Mr Samuel Richard Lingard on 15 July 2016 (2 pages)
7 February 2017	Director's details changed for Mr Samuel Richard Lingard on 15 July 2016 (2 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 April 2016	Appointment of Ms Zoe Power as a director on 26 April 2016 (2 pages)
27 April 2016	Appointment of Ms Zoe Power as a director on 26 April 2016 (2 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
27 November 2015	Appointment of Mr Samuel Richard Lingard as a director on 25 November 2015 (2 pages)
27 November 2015	Appointment of Mr Samuel Richard Lingard as a director on 25 November 2015 (2 pages)
11 August 2015	Termination of appointment of Lester Thompson Hudson as a director on 11 August 2015 (1 page)
11 August 2015	Termination of appointment of Lester Thompson Hudson as a director on 11 August 2015 (1 page)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
12 March 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
12 March 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
7 February 2014	Incorporation Statement of capital on 2014-02-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 February 2014	Incorporation Statement of capital on 2014-02-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)