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Linguaplay LLP SUTTON

Founded in 2008, Linguaplay LLP, classified under reg no. OC336396 is an active company. Currently registered at 31 Lenham Road SM1 4BG, Sutton the company has been in the business for 16 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 20th August 2015 Linguaplay LLP is no longer carrying the name Lingua Play Llp.

As of 17 May 2024, our data shows no information about any ex officers on these positions.

Linguaplay LLP Address / Contact

Office Address 31 Lenham Road
Town Sutton
Post code SM1 4BG
Country of origin United Kingdom

Company Information / Profile

Registration Number OC336396
Date of Incorporation Thu, 10th Apr 2008
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Irina C.

Position: LLP Member

Appointed: 13 September 2022

Lesia Z.

Position: LLP Member

Appointed: 13 September 2022

Irina W.

Position: LLP Member

Appointed: 13 September 2022

Iryna S.

Position: LLP Member

Appointed: 13 September 2022

Nadezhda S.

Position: LLP Member

Appointed: 13 September 2022

Tatjana S.

Position: LLP Member

Appointed: 13 September 2022

Eduard P.

Position: LLP Member

Appointed: 13 September 2022

Katerina N.

Position: LLP Member

Appointed: 13 September 2022

Nadezda L.

Position: LLP Member

Appointed: 13 September 2022

Jelena K.

Position: LLP Member

Appointed: 13 September 2022

Yana C.

Position: LLP Member

Appointed: 13 September 2022

Olga T.

Position: LLP Member

Appointed: 06 April 2022

Olga M.

Position: LLP Member

Appointed: 19 October 2021

Oxana Z.

Position: LLP Member

Appointed: 17 December 2018

Maria M.

Position: LLP Member

Appointed: 17 December 2018

Olga G.

Position: LLP Member

Appointed: 01 May 2017

Elena G.

Position: LLP Member

Appointed: 31 August 2015

Yury B.

Position: LLP Designated Member

Appointed: 06 May 2010

Victoria T.

Position: LLP Designated Member

Appointed: 10 April 2008

Jelena K.

Position: LLP Member

Appointed: 13 September 2022

Resigned: 31 March 2024

Elena S.

Position: LLP Member

Appointed: 23 March 2018

Resigned: 20 December 2021

Olga K.

Position: LLP Member

Appointed: 31 August 2015

Resigned: 24 December 2018

Natalija K.

Position: LLP Member

Appointed: 31 August 2015

Resigned: 01 May 2018

Peter B.

Position: LLP Member

Appointed: 15 January 2012

Resigned: 21 May 2013

Polina K.

Position: LLP Designated Member

Appointed: 10 April 2008

Resigned: 13 May 2010

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Victoria T. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Yury B. This PSC and has 25-50% voting rights.

Victoria T.

Notified on 10 April 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Yury B.

Notified on 10 April 2016
Nature of control: right to appoint and remove members
25-50% voting rights

Company previous names

Lingua Play Llp August 20, 2015
Linguaplay Childcare Llp August 20, 2015
Linguaplay Llp July 27, 2015
Lingua Play Llp April 23, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 24th, January 2024 		Free Download (7 pages)

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