Lingua Directions Limited

Company Name	Lingua Directions Limited
Director	Wendy Iasevoli
Company Status	Active
Company Number	04465091
Category	Private Limited Company
Incorporation Date	19 June 2002(21 years, 10 months ago)
Previous Names	Belle Cose Limited and Lux Labels Ltd

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mrs Wendy Iasevoli
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lavender Walk Beverley HU17 8WE

Secretary Name	Mr Martin John Linnell
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Cottage Harswell York YO42 4LE

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	luxlabels.co.uk

Location

Registered Address	126 Victoria Road Beverley North Humberside HU17 8PJ
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Woodmansey
Ward	Minster and Woodmansey
Built Up Area	Beverley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Wendy Iasevoli 100.00% Ordinary

Financials

Year	2014
Net Worth	-£53,572
Cash	£944
Current Liabilities	£61,252

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

25 July 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
1 August 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
12 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
6 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
23 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
18 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
25 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
18 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
16 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
16 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
4 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
4 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (3 pages)
15 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (3 pages)
3 July 2015	Company name changed lux labels LTD\certificate issued on 03/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-02 (3 pages)
3 July 2015	Company name changed lux labels LTD\certificate issued on 03/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-02 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 February 2015	Registered office address changed from 41 Dene Road Cottingham North Humberside HU16 5PD to 126 Victoria Road Beverley North Humberside HU17 8PJ on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from 41 Dene Road Cottingham North Humberside HU16 5PD to 126 Victoria Road Beverley North Humberside HU17 8PJ on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from 41 Dene Road Cottingham North Humberside HU16 5PD to 126 Victoria Road Beverley North Humberside HU17 8PJ on 6 February 2015 (1 page)
23 June 2014	Micro company accounts made up to 30 September 2013 (2 pages)
23 June 2014	Micro company accounts made up to 30 September 2013 (2 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (3 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (3 pages)
22 October 2013	Termination of appointment of Martin Linnell as a secretary (1 page)
22 October 2013	Termination of appointment of Martin Linnell as a secretary (1 page)
21 October 2013	Registered office address changed from Manor Farm Cottage Harswell York YO42 4LE on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from Manor Farm Cottage Harswell York YO42 4LE on 21 October 2013 (1 page)
1 October 2013	Company name changed belle cose LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-09-20 NM01 ‐ Change of name by resolution (3 pages)
1 October 2013	Company name changed belle cose LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-09-20 NM01 ‐ Change of name by resolution (3 pages)
13 August 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
13 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
13 August 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
13 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Total exemption full accounts made up to 30 September 2010 (4 pages)
7 June 2011	Total exemption full accounts made up to 30 September 2010 (4 pages)
6 September 2010	Director's details changed for Wendy Iasevoli on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Wendy Iasevoli on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Wendy Iasevoli on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Total exemption full accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption full accounts made up to 30 September 2009 (4 pages)
10 July 2009	Total exemption full accounts made up to 30 September 2008 (4 pages)
10 July 2009	Total exemption full accounts made up to 30 September 2008 (4 pages)
26 June 2009	Return made up to 19/06/09; full list of members (3 pages)
26 June 2009	Return made up to 19/06/09; full list of members (3 pages)
22 December 2008	Registered office changed on 22/12/2008 from manor farm cottage harswell york YO42 4LE (1 page)
22 December 2008	Return made up to 19/06/08; full list of members (3 pages)
22 December 2008	Location of debenture register (1 page)
22 December 2008	Location of debenture register (1 page)
22 December 2008	Location of register of members (1 page)
22 December 2008	Return made up to 19/06/08; full list of members (3 pages)
22 December 2008	Location of register of members (1 page)
22 December 2008	Registered office changed on 22/12/2008 from manor farm cottage harswell york YO42 4LE (1 page)
7 July 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
7 July 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
8 August 2007	Return made up to 19/06/07; full list of members (2 pages)
8 August 2007	Return made up to 19/06/07; full list of members (2 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (4 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (4 pages)
4 August 2006	Return made up to 19/06/06; full list of members (2 pages)
4 August 2006	Return made up to 19/06/06; full list of members (2 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (4 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (4 pages)
15 August 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
15 August 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
26 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
26 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
7 July 2005	Return made up to 19/06/05; full list of members (2 pages)
7 July 2005	Return made up to 19/06/05; full list of members (2 pages)
20 July 2004	Total exemption full accounts made up to 30 September 2003 (4 pages)
20 July 2004	Total exemption full accounts made up to 30 September 2003 (4 pages)
25 June 2004	Return made up to 19/06/04; full list of members (6 pages)
25 June 2004	Return made up to 19/06/04; full list of members (6 pages)
13 May 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
13 May 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
16 April 2004	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
16 April 2004	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
28 July 2003	Return made up to 19/06/03; full list of members (6 pages)
28 July 2003	Return made up to 19/06/03; full list of members (6 pages)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
27 June 2002	Registered office changed on 27/06/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Registered office changed on 27/06/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Secretary resigned (1 page)
19 June 2002	Incorporation (14 pages)
19 June 2002	Incorporation (14 pages)

Lingua Directions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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