Lal Language Centres Holding Ltd

About

Registered Number: 01525902
Date of Incorporation: 31/10/1980 (43 years and 5 months ago)
Company Status: Active
Registered Address: Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF

 

Lal Language Centres Holding Ltd was founded on 31 October 1980 and are based in Devon, it's status is listed as "Active". We do not know the number of employees at this company. This business has 16 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERKINS, Alexander Jocelyn 30 November 2007 - 1
BECKER, Carsten Falco 25 April 2016 28 August 2020 1
BELLIA, Jean Marc 17 September 2020 17 September 2020 1
BURGER, Robert Alan N/A 19 August 1992 1
CASSALETTE, Peter 19 December 2001 30 November 2007 1
DUKIC, Florian 30 November 2007 25 April 2016 1
GUNZ, Dietmar Konrad 03 April 2014 28 August 2020 1
GUNZ, Dietmar N/A 16 November 1995 1
JONES, Dean Warren 30 November 2007 30 June 2011 1
MOSS, Gary 19 August 1992 31 May 2004 1
NIGGL, Walter 25 April 2002 06 October 2003 1
NOLAN, Christopher Michael Joseph 31 May 2004 30 June 2011 1
RAOUL, Boris 30 June 2011 30 April 2014 1
SWIFT, James Brydon Holmes 01 July 1994 25 April 2002 1
WEBSTER, Peter 16 November 1995 24 May 1996 1
Secretary Name Appointed Resigned Total Appointments
CONSULTANCY EXPRESS (UK) LIMITED 30 April 2014 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 September 2020
AP01 - Appointment of director 17 September 2020
RESOLUTIONS - N/A 15 September 2020
PSC01 - N/A 11 September 2020
PSC07 - N/A 10 September 2020
SH01 - Return of Allotment of shares 08 September 2020
TM01 - Termination of appointment of director 08 September 2020
TM01 - Termination of appointment of director 08 September 2020
CS01 - N/A 19 May 2020
PSC01 - N/A 18 May 2020
PSC07 - N/A 18 May 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 29 May 2018
PSC01 - N/A 27 March 2018
PSC07 - N/A 27 March 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 26 May 2017
CH01 - Change of particulars for director 26 May 2017
CH01 - Change of particulars for director 26 May 2017
CH01 - Change of particulars for director 26 May 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 07 June 2016
AP01 - Appointment of director 23 May 2016
TM01 - Termination of appointment of director 23 May 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 01 June 2015
AAMD - Amended Accounts 14 April 2015
RESOLUTIONS - N/A 30 August 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 11 June 2014
AP04 - Appointment of corporate secretary 07 May 2014
TM02 - Termination of appointment of secretary 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
AP01 - Appointment of director 22 April 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 19 June 2012
RESOLUTIONS - N/A 08 August 2011
AP01 - Appointment of director 08 August 2011
TM01 - Termination of appointment of director 08 August 2011
TM01 - Termination of appointment of director 08 August 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 01 June 2011
AA01 - Change of accounting reference date 22 September 2010
AR01 - Annual Return 23 June 2010
CERTNM - Change of name certificate 16 June 2010
RESOLUTIONS - N/A 09 June 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH03 - Change of particulars for secretary 28 May 2010
AD01 - Change of registered office address 20 May 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 05 May 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
CERTNM - Change of name certificate 14 January 2008
363a - Annual Return 09 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
AA - Annual Accounts 27 October 2007
RESOLUTIONS - N/A 26 April 2007
RESOLUTIONS - N/A 26 April 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 23 July 2005
363s - Annual Return 26 November 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 03 December 2003
363s - Annual Return 01 December 2003
AA - Annual Accounts 27 November 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 03 December 2002
AUD - Auditor's letter of resignation 17 August 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 13 November 2001
AA - Annual Accounts 14 May 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 10 May 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 10 February 1999
363s - Annual Return 25 January 1999
225 - Change of Accounting Reference Date 03 July 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 11 December 1997
225 - Change of Accounting Reference Date 20 June 1997
AA - Annual Accounts 08 June 1997
363s - Annual Return 22 November 1996
AA - Annual Accounts 14 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
363s - Annual Return 25 January 1996
287 - Change in situation or address of Registered Office 11 January 1996
288 - N/A 22 November 1995
288 - N/A 22 November 1995
AA - Annual Accounts 08 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 15 December 1994
CERTNM - Change of name certificate 06 September 1994
288 - N/A 31 August 1994
AA - Annual Accounts 04 July 1994
363s - Annual Return 17 December 1993
AA - Annual Accounts 09 July 1993
AA - Annual Accounts 12 January 1993
363s - Annual Return 10 December 1992
288 - N/A 20 November 1992
AA - Annual Accounts 30 March 1992
288 - N/A 16 December 1991
363b - Annual Return 16 December 1991
288 - N/A 12 November 1991
CERTNM - Change of name certificate 21 October 1991
AA - Annual Accounts 18 July 1991
363a - Annual Return 23 April 1991
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 30 June 1989
AA - Annual Accounts 30 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 March 1989
288 - N/A 16 December 1988
288 - N/A 06 October 1988
AA - Annual Accounts 26 September 1988
363 - Annual Return 31 May 1988
AC42 - N/A 05 May 1988
363 - Annual Return 31 March 1987
AA - Annual Accounts 06 February 1987
AA - Annual Accounts 16 December 1986
NEWINC - New incorporation documents 31 October 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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