GLOBAL LINGO HOLDINGS LIMITED
MELBOURNE HOUSE, 1 SOUTH PARADE, LONDON W4 1JU- Active
- Private Limited Company
- Company No. 08671644
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL LINGO HOLDINGS LIMITED was incorporated on Monday, September 2, 2013 as a Private Limited Company with registered address in LONDON. GLOBAL LINGO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 2 months and 14 days.
| Name | GLOBAL LINGO HOLDINGS LIMITED |
|---|---|
| Company number | 08671644 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MELBOURNE HOUSE 1 SOUTH PARADE LONDON W4 1JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Melbreak Holdings Limited 1 South Parade, W4 1JU |
Dates: Friday, July 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew David Trotter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against GLOBAL LINGO HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL LINGO HOLDINGS LIMITED | 02 Sep 2013 |