LINGUMI LTD.
| Status | ACTIVE |
| Company No. | 09864212 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 2015 |
| Age | 8 years, 7 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
LINGUMI LTD. is an active private limited company with number 09864212. It was incorporated 8 years, 7 months, 23 days ago, on 09 November 2015. The company address is 7 Bell Yard, London, WC2A 2JR, United Kingdom.
Company Fillings
Mortgage satisfy charge full
Date: 13 Jun 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098642120003
Documents
Confirmation statement with updates
Date: 22 Nov 2023
Action Date: 08 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-08
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2023
Action Date: 01 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098642120003
Charge creation date: 2023-08-01
Documents
Mortgage satisfy charge full
Date: 28 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098642120001
Documents
Confirmation statement with updates
Date: 12 Jan 2023
Action Date: 08 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-08
Documents
Capital allotment shares
Date: 07 Sep 2022
Action Date: 06 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-06
Capital : 229.83163 GBP
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 05 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 10 May 2022
Action Date: 10 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charlotte Louise Sardeson
Termination date: 2022-05-10
Documents
Appoint person secretary company with name date
Date: 10 May 2022
Action Date: 10 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Kirsten Claire Illenberger
Appointment date: 2022-05-10
Documents
Termination secretary company with name termination date
Date: 25 Feb 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mads Andreas Aasheim
Termination date: 2022-02-24
Documents
Appoint person secretary company with name date
Date: 25 Feb 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Charlotte Louise Sardeson
Appointment date: 2022-02-24
Documents
Confirmation statement with updates
Date: 24 Nov 2021
Action Date: 08 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-08
Documents
Change person director company with change date
Date: 24 Nov 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-20
Officer name: Mr Michael Joseph O'sullivan
Documents
Resolution
Date: 23 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2021
Action Date: 09 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098642120002
Charge creation date: 2021-09-09
Documents
Capital allotment shares
Date: 03 Sep 2021
Action Date: 06 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-06
Capital : 223.27534 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2021
Action Date: 23 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098642120001
Charge creation date: 2021-08-23
Documents
Resolution
Date: 21 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with accounts type total exemption full
Date: 28 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 20 May 2021
Action Date: 20 May 2021
Category: Address
Type: AD01
Change date: 2021-05-20
Old address: 33 Chapel Side Moscow Road London W2 4LL United Kingdom
New address: 7 Bell Yard London WC2A 2JR
Documents
Appoint person secretary company with name date
Date: 07 May 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mads Andreas Aasheim
Appointment date: 2021-04-27
Documents
Appoint person director company with name date
Date: 07 May 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Joseph O'sullivan
Appointment date: 2021-04-27
Documents
Termination director company with name termination date
Date: 15 Feb 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adit Trivedi
Termination date: 2020-12-31
Documents
Confirmation statement with updates
Date: 16 Dec 2020
Action Date: 08 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-08
Documents
Notification of a person with significant control statement
Date: 15 Dec 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 14 Dec 2020
Action Date: 09 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Toby Mather
Cessation date: 2020-01-09
Documents
Cessation of a person with significant control
Date: 14 Dec 2020
Action Date: 09 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adit Trivedi
Cessation date: 2020-01-09
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 25 Sep 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-25
Officer name: Mr Min Wanli Min
Documents
Appoint person director company with name date
Date: 27 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Min Wanli Min
Appointment date: 2020-01-09
Documents
Resolution
Date: 24 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Jan 2020
Action Date: 09 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-09
Capital : 222.67534 GBP
Documents
Confirmation statement with no updates
Date: 21 Nov 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 19 Feb 2018
Action Date: 23 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-23
Capital : 168.35389 GBP
Documents
Legacy
Date: 15 Feb 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 08/11/2016
Documents
Resolution
Date: 14 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 Nov 2017
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 23 Dec 2016
Action Date: 08 Nov 2016
Category: Return
Type: CS01
Description: 08/11/16 Statement of Capital gbp 124.62591
Documents
Capital alter shares subdivision
Date: 25 Nov 2016
Action Date: 09 Jun 2016
Category: Capital
Type: SH02
Date: 2016-06-09
Documents
Capital allotment shares
Date: 25 Nov 2016
Action Date: 17 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-17
Capital : 121.504032 GBP
Documents
Resolution
Date: 11 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Mar 2016
Action Date: 09 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-09
Capital : 90.00 GBP
Documents
Change account reference date company current extended
Date: 28 Dec 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2016-12-31
Documents
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