About

Registered Number: 05374629
Date of Incorporation: 24/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 70 Great Arthur House Fann Street, Golden Lane Estate, City Of London, London, EC1Y 0RQ

 

Linga Uk Ltd was founded on 24 February 2005 and are based in London. Currently we aren't aware of the number of employees at the this business. The current directors of the business are listed as Sood, Rajan, Baker, Andrew, Thomas, Michael Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOOD, Rajan 24 February 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Andrew 24 February 2005 27 November 2007 1
THOMAS, Michael Edward 28 November 2007 12 August 2015 1

Filing History

Document Type Date
AA - Annual Accounts 08 November 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 23 October 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 17 October 2017
CH01 - Change of particulars for director 06 March 2017
CS01 - N/A 01 March 2017
CH01 - Change of particulars for director 02 January 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 22 September 2015
TM02 - Termination of appointment of secretary 13 August 2015
AD01 - Change of registered office address 24 July 2015
AR01 - Annual Return 02 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2015
CH03 - Change of particulars for secretary 02 March 2015
AA - Annual Accounts 20 November 2014
AD01 - Change of registered office address 02 June 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 12 March 2012
CH01 - Change of particulars for director 12 March 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 02 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 26 May 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 15 December 2008
287 - Change in situation or address of Registered Office 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 September 2008
AA - Annual Accounts 31 January 2008
288a - Notice of appointment of directors or secretaries 29 December 2007
288b - Notice of resignation of directors or secretaries 01 December 2007
287 - Change in situation or address of Registered Office 18 October 2007
363s - Annual Return 24 March 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 01 March 2006
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
287 - Change in situation or address of Registered Office 17 March 2005
NEWINC - New incorporation documents 24 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.