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Company Information for

LINGSERVE LIMITED

4 GARDEN STUDIO, 4 HILLSIDE ROAD, ALDERSHOT, HAMPSHIRE, GU11 3NB,
Company Registration Number
04843437
Private Limited Company
Active

Company Overview

About Lingserve Ltd
LINGSERVE LIMITED was founded on 2003-07-23 and has its registered office in Aldershot. The organisation's status is listed as "Active". Lingserve Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LINGSERVE LIMITED
 
Legal Registered Office
4 GARDEN STUDIO
4 HILLSIDE ROAD
ALDERSHOT
HAMPSHIRE
GU11 3NB
Other companies in GU11
 
Filing Information
Company Number 04843437
Company ID Number 04843437
Date formed 2003-07-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2025
Account next due 30/04/2027
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB689076381  
Last Datalog update: 2025-12-05 09:42:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINGSERVE LIMITED
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Company Officers of LINGSERVE LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ROBIN GEENS
Company Secretary 2003-07-23
RACHEL LOUISE ARNOLD
Director 2003-07-23
NIGEL ROBIN GEENS
Director 2003-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-07-23 2003-07-23
LONDON LAW SERVICES LIMITED
Nominated Director 2003-07-23 2003-07-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-11MICRO ENTITY ACCOUNTS MADE UP TO 31/07/25
2025-01-17MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-07-23CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM Upper Barn 4 Hillside Road Aldershot Hampshire GU11 3NB
2023-07-24CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-03SH03Purchase of own shares
2020-08-27SH06Cancellation of shares. Statement of capital on 2020-07-31 GBP 500
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-08-18PSC04Change of details for Mr Nigel Robin Geens as a person with significant control on 2020-07-31
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE ARNOLD
2020-08-18PSC07CESSATION OF RACHEL LOUISE ARNOLD AS A PERSON OF SIGNIFICANT CONTROL
2020-08-15RES13Resolutions passed:
  • Purchase agreeement for 500 ordinary shares 13/07/2020
2020-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-16SH0131/10/17 STATEMENT OF CAPITAL GBP 1000.00
2017-11-16MEM/ARTSARTICLES OF ASSOCIATION
2017-11-16RES14
2017-11-16RES01ADOPT ARTICLES 31/10/2017
2017-11-16RES10Resolutions passed:Resolution of allotment of securitiesThat the sum of £998 being part of the profit and loss account be and is hereby capitalised and appropriated as capital to the holders of ordinary shares of £1.00 each in the capital of the comp...
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0123/07/15 FULL LIST
2015-08-03AR0123/07/15 FULL LIST
2014-10-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0123/07/14 ANNUAL RETURN FULL LIST
2013-09-21AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0123/07/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0123/07/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0123/07/11 ANNUAL RETURN FULL LIST
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/11 FROM First Floor Office 105 Victoria Road Aldershot Hampshire GU11 1JE United Kingdom
2011-06-09MG01Particulars of a mortgage or charge / charge no: 2
2011-06-08MG01Particulars of a mortgage or charge / charge no: 1
2011-01-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-24AR0123/07/10 ANNUAL RETURN FULL LIST
2010-07-24CH01Director's details changed for Rachel Louise Arnold on 2010-07-23
2010-02-01AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL GEENS / 24/07/2009
2009-07-27363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-04-09AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 43 QUEENS ROAD ALDERSHOT HANTS GU11 3JE
2008-07-29363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-05-07AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-13363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-24363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-07-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-25363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-28363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-08-0888(2)R
2003-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-24287REGISTERED OFFICE CHANGED ON 24/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-24288bDIRECTOR RESIGNED
2003-07-24288bSECRETARY RESIGNED
2003-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities




Licences & Regulatory approval
We could not find any licences issued to LINGSERVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINGSERVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-06-09 Outstanding PHILIP GRANT PELLING AND MARIE CLARE PELLING
RENT DEPOSIT DEED 2011-06-08 Outstanding PHILIP GRANT PELLING AND MARIE CLARE PELLING
Creditors
Creditors Due Within One Year 2012-08-01 £ 36,611
Creditors Due Within One Year 2011-08-01 £ 44,735
Other Creditors Due Within One Year 2012-08-01 £ 3,148
Other Creditors Due Within One Year 2011-08-01 £ 3,148
Provisions For Liabilities Charges 2012-08-01 £ 1,948
Provisions For Liabilities Charges 2011-08-01 £ 2,013
Taxation Social Security Due Within One Year 2012-08-01 £ 24,762
Taxation Social Security Due Within One Year 2011-08-01 £ 27,544
Trade Creditors Within One Year 2012-08-01 £ 2,663
Trade Creditors Within One Year 2011-08-01 £ 3,614

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2021-07-31

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 LINGSERVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 45,187
Cash Bank In Hand 2011-08-01 £ 67,679
Current Assets 2012-08-01 £ 108,296
Current Assets 2011-08-01 £ 139,653
Debtors 2012-08-01 £ 63,109
Debtors 2011-08-01 £ 71,974
Fixed Assets 2012-08-01 £ 12,594
Fixed Assets 2011-08-01 £ 13,548
Other Debtors 2012-08-01 £ 4,743
Other Debtors 2011-08-01 £ 5,157
Shareholder Funds 2012-08-01 £ 82,331
Shareholder Funds 2011-08-01 £ 106,453
Tangible Fixed Assets 2012-08-01 £ 12,594
Tangible Fixed Assets 2011-08-01 £ 13,548

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINGSERVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINGSERVE LIMITED
Trademarks
We have not found any records of LINGSERVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINGSERVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74300 - Translation and interpretation activities) as LINGSERVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINGSERVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINGSERVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINGSERVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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