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Home > England & Wales Companies > LINGUA DIRECTIONS LIMITED
Company Information for

LINGUA DIRECTIONS LIMITED

126 Victoria Road, Beverley, NORTH HUMBERSIDE, HU17 8PJ,
Company Registration Number
04465091
Private Limited Company
Active

Company Overview

About Lingua Directions Ltd
LINGUA DIRECTIONS LIMITED was founded on 2002-06-19 and has its registered office in Beverley. The organisation's status is listed as "Active". Lingua Directions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LINGUA DIRECTIONS LIMITED
 
Legal Registered Office
126 Victoria Road
Beverley
NORTH HUMBERSIDE
HU17 8PJ
Other companies in HU16
 
Previous Names
LUX LABELS LTD03/07/2015
BELLE COSE LIMITED01/10/2013
Filing Information
Company Number 04465091
Company ID Number 04465091
Date formed 2002-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-06-19
Return next due 2024-07-03
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-28 14:36:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINGUA DIRECTIONS LIMITED
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Company Officers of LINGUA DIRECTIONS LIMITED

Current Directors
Officer Role Date Appointed
WENDY IASEVOLI
 Director 2002-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN LINNELL
 Company Secretary 2002-06-19 2013-10-21
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2002-06-19 2002-06-19
WILDMAN & BATTELL LIMITED
 Nominated Director 2002-06-19 2002-06-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-07-25CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-06-18AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-18AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04AR0119/06/16 ANNUAL RETURN FULL LIST
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0119/06/15 ANNUAL RETURN FULL LIST
2015-07-03RES15CHANGE OF NAME 02/07/2015
2015-07-03CERTNMCompany name changed lux labels LTD\certificate issued on 03/07/15
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/15 FROM 41 Dene Road Cottingham North Humberside HU16 5PD
2014-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0119/06/14 ANNUAL RETURN FULL LIST
2013-10-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN LINNELL
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/13 FROM Manor Farm Cottage Harswell York YO42 4LE
2013-10-01RES15CHANGE OF NAME 20/09/2013
2013-10-01CERTNMCompany name changed belle cose LIMITED\certificate issued on 01/10/13
2013-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-08-13AR0119/06/13 ANNUAL RETURN FULL LIST
2012-09-20AR0119/06/12 ANNUAL RETURN FULL LIST
2012-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-07-29AR0119/06/11 ANNUAL RETURN FULL LIST
2011-06-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-06AR0119/06/10 ANNUAL RETURN FULL LIST
2010-09-06CH01Director's details changed for Wendy Iasevoli on 2009-10-01
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-10AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-26363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-12-22363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM MANOR FARM COTTAGE HARSWELL YORK YO42 4LE
2008-12-22353LOCATION OF REGISTER OF MEMBERS
2008-12-22190LOCATION OF DEBENTURE REGISTER
2008-07-07AA30/09/07 TOTAL EXEMPTION FULL
2007-08-08363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-04363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-26244DELIVERY EXT'D 3 MTH 30/09/04
2005-07-07363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-25363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-05-13244DELIVERY EXT'D 3 MTH 30/09/03
2004-04-16225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2003-07-28363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-28288aNEW SECRETARY APPOINTED
2002-06-27287REGISTERED OFFICE CHANGED ON 27/06/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2002-06-27288bDIRECTOR RESIGNED
2002-06-27288bSECRETARY RESIGNED
2002-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to LINGUA DIRECTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINGUA DIRECTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINGUA DIRECTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINGUA DIRECTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINGUA DIRECTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINGUA DIRECTIONS LIMITED
Trademarks
We have not found any records of LINGUA DIRECTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINGUA DIRECTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as LINGUA DIRECTIONS LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where LINGUA DIRECTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINGUA DIRECTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINGUA DIRECTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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