Global Lingo Holdings Limited. net worth, address, company information. Free

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Global Lingo Holdings Limited (number 08671644) is a private limited company started on 2013-09-02. The business is registered at Melbourne House, 1 South Parade, London W4 1JU. Global Lingo Holdings Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Global Lingo Holdings Limited
Number	08671644
Date of Incorporation:	2013-09-02
End of financial year:	31 December
Address:	Melbourne House, 1 South Parade, London, W4 1JU
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the business, we can name: Karl E. (in the company from 17 January 2020), Andrew T. (appointment date: 02 September 2013). The Companies House reports 2 persons of significant control, namely: Melbreak Holdings Limited is located at 1 South Parade, W4 1JU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew T. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	1	1
Number Shares Allotted	1,001	1,001
Shareholder Funds	1,001	1,001

People with significant control

Melbreak Holdings Limited

8 July 2022

Address	Melbourne House 1 South Parade, London, W4 1JU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	14190372
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew T.

6 April 2016 - 8 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sat, 2nd Sep 2023 filed on: 15th, September 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On Sat, 2nd Sep 2023 director's details were changed filed on: 15th, September 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, May 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 19th, May 2023 \| incorporation	Free Download (49 pages)
(SH03) Report of purchase of own shares filed on: 23rd, January 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 11th, November 2022 \| resolution	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 30th Sep 2022 - 1047.00 GBP filed on: 10th, November 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 2nd Sep 2022 filed on: 8th, September 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Fri, 8th Jul 2022 filed on: 17th, August 2022 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Fri, 8th Jul 2022 filed on: 17th, August 2022 \| persons with significant control	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 8th, August 2022 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, May 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 17th, May 2022 \| incorporation	Free Download (51 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, September 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Sep 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wed, 2nd Sep 2020 filed on: 2nd, September 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On Fri, 17th Jan 2020 new director was appointed. filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 14th Nov 2019: 1002.00 GBP filed on: 14th, January 2020 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Mon, 2nd Sep 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 2nd Sep 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 31st, August 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 2nd Sep 2017 filed on: 14th, September 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 2nd Sep 2016 filed on: 30th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, September 2016 \| accounts	Free Download (4 pages)
(TM01) Mon, 16th Nov 2015 - the day director's appointment was terminated filed on: 17th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 2nd Sep 2015 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, June 2015 \| accounts	Free Download (4 pages)
(AA01) Extension of current accouting period to Wed, 31st Dec 2014 filed on: 20th, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 2nd Sep 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 20th Oct 2014: 1001.00 GBP capital
(SH01) Capital declared on Wed, 18th Sep 2013: 1001.00 GBP filed on: 20th, October 2014 \| capital	Free Download (3 pages)
(AP01) On Mon, 7th Oct 2013 new director was appointed. filed on: 7th, October 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, September 2013 \| incorporation

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