Company Information for

LIONBRIDGE INVESTMENTS (UK) LIMITED

TOWN SQUARE OFFICE 3 WILLOW BROOK CENTRE, BRADLEY STOKE, BRISTOL, BS32 8FB,

Company Registration Number

03248793

Private Limited Company

Active

About Lionbridge Investments (uk) Ltd

LIONBRIDGE INVESTMENTS (UK) LIMITED was founded on 1996-09-06 and has its registered office in Bristol. The organisation's status is listed as "Active". Lionbridge Investments (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LIONBRIDGE INVESTMENTS (UK) LIMITED
Legal Registered Office
TOWN SQUARE OFFICE 3 WILLOW BROOK CENTRE
BRADLEY STOKE
BRISTOL
BS32 8FB
Other companies in CV1
Previous Names
BOWNE GLOBAL SOLUTIONS INVESTMENTS LIMITED
20/09/2005

Filing Information

Company Number03248793
Date formed1996-09-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return06/09/2015
Filing return next due04/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-11-05 12:56:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graham Law Company Secretary 2016-03-18
Graham Jon Childs Director OPERATIONS DIRECTOR 2016-03-18 ENGLAND
Clemente Claudio Cohen Director CHIEF FINANCIAL OFFICER 2017-10-24 UNITED STATES
Graham Law Director FINANCE DIRECTOR 2016-03-18 IRELAND
Christopher John Wedgwood Director COMPANY DIRECTOR 2001-01-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rory John Cowan Director 2005-09-01 2017-10-24
Christopher Voisey Company Secretary 2012-04-18 2016-03-18
Christopher Voisey Director 2012-04-18 2016-03-18
Ian Middlemiss Company Secretary 1998-11-23 2012-02-28
Ian Middlemiss Director 2001-01-05 2012-02-28
Brian Kelly Director 2005-09-01 2006-09-28
James Fagan Jr Director 2003-03-12 2005-09-01
Scott Lloyd Spitzer Director 2004-05-14 2005-09-01
Robert Johnson Director 2002-03-15 2004-05-14
Timothy Mark Walters Director 2002-03-15 2003-05-31
Carl Glaeser Director 2002-03-15 2003-03-12
Melvin Epstein Director 2002-03-15 2002-09-17
Jean Marc Bothy Director 2001-01-05 2002-03-15
Florita Mendez Director 2001-04-11 2002-03-15
Alan George Greenshields Director 1997-11-17 2001-02-12
Christophe Guy Lammar Director 1999-02-23 2001-01-05
James Mark Colin Gilchrist Company Secretary 1996-09-06 1998-11-23
Ulrich Heitmann Director 1997-11-17 1998-08-19
Gerhard Heitmann Director 1997-03-03 1997-11-17
Phillipe Schenk Von Stauffenberg Director 1996-09-06 1997-11-17
Swift Incorporations Limited Nominated Secretary 1996-09-06 1996-09-06
Instant Companies Limited Nominated Director 1996-09-06 1996-09-06

Related Directorships for Graham Jon Childs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Jon Childs TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITEDDirector 2016-03-18 CURRENT 1991-10-16 Active
Graham Jon Childs LIONBRIDGE (UK) LIMITEDDirector 2016-03-18 CURRENT 1977-01-21 Active

Related Directorships for Clemente Claudio Cohen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clemente Claudio Cohen GEOTEXT TRANSLATIONS LIMITEDDirector 2017-11-06 CURRENT 2012-09-03 Active - Proposal to Strike off
Clemente Claudio Cohen TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITEDDirector 2017-10-24 CURRENT 1991-10-16 Active
Clemente Claudio Cohen LIONBRIDGE (UK) LIMITEDDirector 2017-10-24 CURRENT 1977-01-21 Active

Related Directorships for Graham Law

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Law TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITEDDirector 2016-03-18 CURRENT 1991-10-16 Active
Graham Law LIONBRIDGE (UK) LIMITEDDirector 2016-03-18 CURRENT 1977-01-21 Active
Graham Law ENTERPROID UK LTDDirector 2014-05-16 CURRENT 2011-06-02 Dissolved 2017-04-19
Graham Law ADOMETRY UK LIMITEDDirector 2014-05-05 CURRENT 2013-09-20 Dissolved 2015-12-21
Graham Law RANGESPAN LIMITEDDirector 2014-05-02 CURRENT 2011-01-19 Dissolved 2017-11-09
Graham Law NEST LABS (UK) LIMITEDDirector 2014-02-07 CURRENT 2013-04-16 Dissolved 2016-06-16
Graham Law CHANNEL INTELLIGENCE LIMITEDDirector 2013-02-20 CURRENT 2010-05-18 Dissolved 2015-04-26
Graham Law WILDFIRE INTERACTIVE UK LIMITEDDirector 2012-08-08 CURRENT 2011-04-01 Dissolved 2015-02-03
Graham Law ADMELD LTDDirector 2011-12-06 CURRENT 2010-02-19 Dissolved 2014-11-15
Graham Law AD CONNECT LTDDirector 2011-06-17 CURRENT 2009-06-24 Dissolved 2013-08-30
Graham Law ON2 TECHNOLOGIES (UK) LIMITEDDirector 2010-02-19 CURRENT 1991-12-24 Dissolved 2013-08-30

Related Directorships for Christopher John Wedgwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Wedgwood TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITEDDirector 2001-01-05 CURRENT 1991-10-16 Active
Christopher John Wedgwood LIONBRIDGE (UK) LIMITEDDirector 1998-11-01 CURRENT 1977-01-21 Active