Lingua Translations Limited

General information

Name:

Lingua Translations Ltd

Office Address:

2 Soverign Quay Havannah Street CF10 5SF Cardiff

Number: 08951669

Incorporation date: 2014-03-21

Dissolution date: 2022-12-06

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Lingua Translations started its business in 2014 as a Private Limited Company with reg. no. 08951669. The company's office was based in Cardiff at 2 Soverign Quay. The Lingua Translations Limited business had been offering its services for at least eight years. The name of this business was changed in the year 2017 to Lingua Translations Limited. This company previous name was Planet Veritas.

The directors were as follow: Sharon S. appointed in 2016 in August and Richard S. appointed in 2014.

Executives who controlled the firm include: Richard S. owned over 3/4 of company shares and had 3/4 to full of voting rights. Sharon S. had substantial control or influence over the company.

  • Previous company's names
  • Lingua Translations Limited 2017-08-17
  • Planet Veritas Limited 2014-03-21

Financial data based on annual reports

Company staff

Sharon S.

Role: Director

Appointed: 01 August 2016

Latest update: 25 November 2023

Richard S.

Role: Director

Appointed: 01 November 2014

Latest update: 25 November 2023

People with significant control

Richard S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sharon S.
Notified on 1 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 04 April 2020
Confirmation statement last made up date 21 March 2019
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2014-03-21
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 November 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 September 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 July 2017
Annual Accounts 12 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 12 June 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 6th, December 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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