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Company Documents

DateDescription
12/08/2512 August 2025 NewRegistered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Unit 9 97/101 Peregrine Road Hainault Business Park Hainault Essex IG6 3XH on 2025-08-12

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10/08/2510 August 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-25 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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15/06/2315 June 2023 Director's details changed for Leslie Maurice Jacobs on 2023-06-15

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15/06/2315 June 2023 Change of details for Greta Grinfeld as a person with significant control on 2023-06-15

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15/06/2315 June 2023 Director's details changed for Greta Grinfeld on 2023-06-15

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31/03/2331 March 2023 Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 2023-03-31

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13/02/2313 February 2023 Statement of capital following an allotment of shares on 2023-02-09

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13/02/2313 February 2023 Statement of capital following an allotment of shares on 2023-02-10

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07/10/227 October 2022 Confirmation statement made on 2022-09-25 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-09-30

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05/10/215 October 2021 Confirmation statement made on 2021-09-25 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/05/215 May 2021 30/09/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / GRETA GRINFELD / 02/02/2021

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02/02/212 February 2021 PSC'S CHANGE OF PARTICULARS / GRETA GRINFELD / 02/02/2021

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26/01/2126 January 2021 DIRECTOR APPOINTED LESLIE MAURICE JACOBS

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28/10/2028 October 2020 30/09/19 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/12/167 December 2016 COMPANY NAME CHANGED LINGOGO LIMITED CERTIFICATE ISSUED ON 07/12/16

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26/09/1626 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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