LANGUAGE LINE LIMITED
Active - Accounts Filed
General Information
NAME
LANGUAGE LINE LIMITED
COMPANY NUMBER
04823110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/07/2003
(21 years and 4 months old)
WEBSITE
http://www.languageline.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/07/2003
01/09/2003
NEWINCCO 272 LIMITED
LONDON
EC3R 8AD
Telephone: 08001692879
TPS: No
40 Bank Street
London
E14 5NR
Telephone: 1692879
5th Floor Queen Elizabeth House
4 St. Dunstan's Hill
London
EC3R 8AD
EC3R 8AD
Telephone: 1692879
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANGUAGE LINE SERVICES UK II LIMITED | Company is dissolved | View Report |
| LANGUAGE LINE LIMITED | Active - Accounts Filed | View Report |
| COMMUNICANDUM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Board Member Teri Elaine Obrien Ratto (931238584) Appointed |
| 15/08/2023 | Leigh Patrice Ryan (921727401) has left the board |
Credit Risk Overview
Want to learn more about LANGUAGE LINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANGUAGE LINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANGUAGE LINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2006 - Present (17 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
12/09/2012 - Present (12 years and 2 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/09/2016 - Present (8 years and 2 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
16/09/2016 - Present (8 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
15/07/2017 - Present (7 years and 4 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANGUAGE LINE HOLDINGS LLC | N/A | N/A |
| LANGUAGE LINE SERVICES UK LIMITED | Company is dissolved | View Report |
| LANGUAGE LINE SERVICES UK II LIMITED | Company is dissolved | View Report |
| LANGUAGE LINE LIMITED | Active - Accounts Filed | View Report |
| COMMUNICANDUM LIMITED | Company is dissolved | View Report |
| LL SHELL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Board Member Teri Elaine Obrien Ratto (931238584) Appointed |
| 15/08/2023 | Leigh Patrice Ryan (921727401) has left the board |
| 02/08/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 15/09/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Board Member Charles Joseph Klotz (923971968) Appointed |
| 03/11/2017 | Paulo Cesar Salles Vasques (921728394) has left the board |
| 04/10/2017 | New Accounts filed |
| 27/09/2017 | Zoe Michelle Herron (922955923) has left the board |
| 27/09/2017 | New Company Secretary Carlos Humberto Cardenas Sterling (923826362) Appointed |
| 08/08/2017 | New Board Member Bonaventura Andrew Cavaliere (923642684) Appointed |
| 21/07/2017 | New Annual Return filed |
| 19/07/2017 | Michael Schmidt (915166550) has left the board |
| 15/07/2017 | New Annual Return filed |
| 21/04/2017 | New Company Secretary Zoe Michelle Herron (922955923) Appointed |
| 08/11/2016 | Leigh Patrice Ryan (921728940) has left the board |
| 08/11/2016 | New Board Member Leigh Patrice Ryan (921727401) Appointed |
| 01/11/2016 | New Board Member Leigh Patrice Ryan (921728940) Appointed |
| 01/11/2016 | New Board Member Paulo Cesar Salles Vasques (921728394) Appointed |
| 01/11/2016 | New Board Member Daniel Ernest Henri Julien (921727930) Appointed |
| 28/10/2016 | Dennis Dracup (911065763) has left the board |
| 28/10/2016 | New Board Member Olivier Claude Jean Rigaudy (915501739) Appointed |
| 28/10/2016 | Charles Joseph Brucato (910972363) has left the board |
| 14/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 01/10/2012 | Paul John Stanton Teesdale has left the board |
| 14/09/2012 | New Board Member Scott Wayne Klein Appointed |
| 10/09/2012 | New Accounts filed |
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