Active
Company Information for LANGUAGE STUDY CENTRES LIMITED
167-171 QUEENSWAY, LONDON, W2 4SB,
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Company Registration Number
03790349
Private Limited Company
Active |
Company Name | |
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LANGUAGE STUDY CENTRES LIMITED | |
Legal Registered Office | |
167-171 QUEENSWAY LONDON W2 4SB Other companies in SK8 | |
Company Number | 03790349 | |
---|---|---|
Company ID Number | 03790349 | |
Date formed | 1999-06-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:38:41 |
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Officer | Role | Date Appointed |
---|---|---|
ANNIKA JEANETTE YVONNE EKLUND |
||
CARINA ETHEL SUSANNE BENDZ |
||
HELENE EVA MADELEINE DERING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEANETTE ANNIKA YVONNE EKLUND |
Director | ||
KRISTINA BIRGITTA MALMSTROM |
Director | ||
RACHEL LOUISE TRUE |
Company Secretary | ||
MICHELE CECILIA HARRISON |
Company Secretary | ||
MICHELE CECILIA HARRISON |
Director | ||
JAMES CRIMP |
Director | ||
SUSANNA GRAVARE NYVALL |
Director | ||
OLLE CHRISTER MAGNUSSON |
Director | ||
RICHARD LEHMANN |
Company Secretary | ||
RICHARD LEHMANN |
Director | ||
ANDERS MIKAEL GILLIS JOHANSSON |
Company Secretary | ||
ANDERS MIKAEL GILLIS JOHANSSON |
Director | ||
RICHARD LEHMANN |
Company Secretary | ||
PETER JOHNSON |
Director | ||
RICHARD LEHMANN |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037903490001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/20 TO 31/12/20 | |
CH01 | Director's details changed for Mr Stephan Marios Roussounis on 2021-01-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
PSC02 | Notification of Bayswater Education Limited as a person with significant control on 2020-03-25 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-03-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENE EVA MADELEINE DERING | |
TM02 | Termination of appointment of Helene Eva Madeleine Dering on 2020-03-25 | |
AP01 | DIRECTOR APPOINTED MR STEPHAN MARIOS ROUSSOUNIS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/20 FROM Screenworks 109 22 Highbury Grove London N5 2EF England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
TM02 | Termination of appointment of Annika Jeanette Yvonne Eklund on 2018-03-13 | |
TM02 | Termination of appointment of a secretary | |
AP03 | Appointment of Helene Eva Madeleine Dering as company secretary on 2018-03-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM Screenworks, G01 22, Highbury Grove London N5 2EF England | |
CH01 | Director's details changed for Mrs Carina Ethel Susanne Bendz on 2018-11-01 | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/09/18 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED HELENE EVA MADELEINE DERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE ANNIKA YVONNE EKLUND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTINA BIRGITTA MALMSTROM | |
AP03 | Appointment of Mrs Annika Jeanette Yvonne Eklund as company secretary on 2016-06-14 | |
TM02 | Termination of appointment of Rachel Louise True on 2016-06-14 | |
AP01 | DIRECTOR APPOINTED MRS CARINA ETHEL SUSANNE BENDZ | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM Oak House 2 Gatley Road Cheadle Stockport SK8 1PY | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Michele Cecilia Harrison on 2014-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE CECILIA HARRISON | |
AP03 | Appointment of Mrs Rachel Louise True as company secretary on 2014-08-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS JEANETTE ANNIKA YVONNE EKLUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRIMP | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/06/14 FULL LIST | |
AR01 | 16/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KRISTINA BIRGITTA MALMSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNA GRAVARE NYVALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 16/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 16/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM OAK HOUSE 2 GATLEY ROAD CHEADLE CHESHIRE SK8 2AQ | |
AP01 | DIRECTOR APPOINTED MR JAMES CRIMP | |
AP01 | DIRECTOR APPOINTED MRS SUSANNA GRAVARE NYVALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLLE MAGNUSSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 14 BEECH AVENUE MANCHESTER LANCASHIRE M22 4JE | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLLE CHRISTER MAGNUSSON / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE CECILIA HARRISON / 16/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/06/99--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANGUAGE STUDY CENTRES LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as LANGUAGE STUDY CENTRES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |