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LANGUAGE LINE LIMITED - 25th Floor 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 04823110
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25th Floor 40 Bank Street
- Canary Wharf
- London
- E14 5NR 25th Floor 40 Bank Street, Canary Wharf, London, E14 5NR UK
Management
- Managing Directors
- CAVALIERE, Bonaventura Andrew, Director
- EKE, Vanessa
- JULIEN, Daniel Ernest Henri, Director
- KLEIN, Scott Wayne
- KLOTZ, Charles Joseph
- RIGAUDY, Olivier Claude Jean
- RYAN, Leigh Patrice, Director
- Company secretaries
- CARDENAS STERLING, Carlos Humberto
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-07
- Age Of Company 2003-07-07 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Teleperformance Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 272 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-07-07
- Annual Return
- Due Date: 2023-07-31
- Last Date: 2022-07-17
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LANGUAGE LINE LIMITED Company Description
- LANGUAGE LINE LIMITED is a ltd registered in United Kingdom with the Company reg no 04823110. Its current trading status is "live". It was registered 2003-07-07. It was previously called NEWINCCO 272 LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-07-07.It can be contacted at 25Th Floor 40 Bank Street .
Get LANGUAGE LINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Language Line Limited - 25th Floor 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
- 2003-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-07-21) - CS01
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accounts-with-accounts-type-full (2022-05-12) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-04-13) - PSC07
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cessation-of-a-person-with-significant-control (2021-12-22) - PSC07
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notification-of-a-person-with-significant-control (2021-12-22) - PSC02
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accounts-with-accounts-type-full (2021-05-29) - AA
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change-to-a-person-with-significant-control (2021-04-15) - PSC05
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notification-of-a-person-with-significant-control (2021-04-13) - PSC02
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confirmation-statement-with-no-updates (2021-07-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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accounts-with-accounts-type-full (2020-09-08) - AA
keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-07-29) - PSC09
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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notification-of-a-person-with-significant-control (2019-07-29) - PSC02
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accounts-with-accounts-type-full (2019-08-06) - AA
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accounts-amended-with-accounts-type-full (2019-08-12) - AAMD
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-07-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-19) - AP03
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-17) - PSC09
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notification-of-a-person-with-significant-control-statement (2017-07-17) - PSC08
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-25) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-25) - AP03
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accounts-with-accounts-type-full (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
keyboard_arrow_right 2016
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resolution (2016-10-04) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-09-09) - MR04
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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accounts-with-accounts-type-full (2016-10-07) - AA
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confirmation-statement-with-updates (2016-07-19) - CS01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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auditors-resignation-company (2016-11-17) - AUD
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
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change-person-director-company-with-change-date (2013-03-05) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-27) - TM01
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legacy (2012-09-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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legacy (2012-08-23) - MG01
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termination-secretary-company-with-name (2012-09-27) - TM02
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accounts-with-accounts-type-full (2012-09-05) - AA
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appoint-person-director-company-with-name (2012-09-12) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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legacy (2010-07-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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legacy (2010-06-09) - MG04
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appoint-person-director-company-with-name (2010-06-02) - AP01
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auditors-resignation-company (2010-02-08) - AUD
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-07-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-21) - 288a
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legacy (2008-04-21) - 288b
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legacy (2008-09-17) - 363a
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legacy (2008-06-24) - 288b
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accounts-with-accounts-type-full (2008-10-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-04) - 287
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legacy (2007-10-04) - 363s
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legacy (2007-04-14) - 288b
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legacy (2007-04-14) - 288a
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legacy (2007-01-08) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-23) - 288b
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legacy (2006-02-10) - 288a
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legacy (2006-02-21) - 288a
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resolution (2006-02-28) - RESOLUTIONS
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legacy (2006-02-01) - 403a
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resolution (2006-03-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-12-22) - 395
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resolution (2006-02-01) - RESOLUTIONS
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legacy (2006-02-01) - 288b
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legacy (2006-01-25) - 395
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legacy (2006-02-01) - 288a
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legacy (2006-02-01) - 155(6)a
keyboard_arrow_right 2005
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legacy (2005-01-06) - 123
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resolution (2005-01-06) - RESOLUTIONS
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legacy (2005-01-06) - 88(2)R
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legacy (2005-01-18) - 169
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legacy (2005-01-20) - 169
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resolution (2005-01-25) - RESOLUTIONS
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resolution (2005-03-07) - RESOLUTIONS
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legacy (2005-05-11) - 288b
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legacy (2005-08-08) - 288a
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legacy (2005-09-22) - 363s
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legacy (2005-10-14) - 88(2)R
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-04-20) - 288b
keyboard_arrow_right 2004
-
legacy (2004-09-08) - 169
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legacy (2004-08-05) - 363s
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accounts-with-accounts-type-full (2004-07-26) - AA
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legacy (2004-06-03) - 288a
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legacy (2004-06-03) - 288b
-
legacy (2004-05-08) - 169
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resolution (2004-05-08) - RESOLUTIONS
-
legacy (2004-04-14) - 288b
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legacy (2004-09-13) - 288b
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legacy (2004-11-08) - 288a
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legacy (2004-09-14) - 88(2)R
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legacy (2004-12-21) - 288a
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resolution (2004-12-17) - RESOLUTIONS
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resolution (2004-12-08) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-09-12) - 288b
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legacy (2003-09-12) - 225
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legacy (2003-09-12) - 288a
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legacy (2003-08-23) - 395
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certificate-change-of-name-company (2003-09-01) - CERTNM
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legacy (2003-09-12) - 287
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incorporation-company (2003-07-07) - NEWINC
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legacy (2003-09-12) - 123
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resolution (2003-09-12) - RESOLUTIONS
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legacy (2003-09-12) - 88(2)R
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legacy (2003-09-12) - 122
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legacy (2003-10-07) - 88(2)R
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statement-of-affairs (2003-10-07) - SA
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legacy (2003-09-03) - 395