Lingy Ltd NUNEATON


Founded in 2016, Lingy, classified under reg no. 10191556 is an active company. Currently registered at Unit 4, The Courtyard CV11 4BX, Nuneaton the company has been in the business for 4 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31. Since 2017/11/16 Lingy Ltd is no longer carrying the name Linghub.uk.

The firm has 2 directors, namely Agnieszka C., Krystian S.. Of them, Krystian S. has been with the company the longest, being appointed on 22 September 2016 and Agnieszka C. has been with the company for the least time - from 29 June 2017. As of 29 January 2020, there were 3 ex directors - Agnieszka C., Krystian S. and others listed below. There were no ex secretaries.

Lingy Ltd Address / Contact

Office Address Unit 4, The Courtyard
Office Address2 17 Bond Street
Town Nuneaton
Post code CV11 4BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10191556
Date of Incorporation Fri, 20th May 2016
Industry Translation and interpretation activities
End of financial Year 31st December
Company age 4 years old
Account next due date Wed, 30th Sep 2020 (245 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 20th Nov 2020 (2020-11-20)
Last confirmation statement dated Wed, 6th Nov 2019

Company staff

Agnieszka C.

Position: Director

Appointed: 29 June 2017

Krystian S.

Position: Director

Appointed: 22 September 2016

Agnieszka C.

Position: Director

Appointed: 22 September 2016

Resigned: 24 November 2016

Krystian S.

Position: Director

Appointed: 22 September 2016

Resigned: 24 November 2016

Krzysztof C.

Position: Director

Appointed: 20 May 2016

Resigned: 22 September 2016

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Dogadamycie.pl Sp. Z O.o. from Koszalin, Poland. The abovementioned PSC is categorised as "a ltd" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Krystian S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dogadamycie.Pl Sp. Z O.O.

22 Ul. Generala Wladyslawa Andersa, Koszalin, 75017, Poland

Legal authority Prawo Spolek
Legal form Ltd
Country registered Poland
Place registered Krajowy Rejestr Sadowy (Krs)
Registration number 0000446255
Notified on 29 June 2017
Nature of control: 75,01-100% shares

Krystian S.

Notified on 24 November 2016
Ceased on 29 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Linghub.uk November 16, 2017
Globtra September 26, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand 3 1203 426
Current Assets27 119160 551147 658
Debtors -660-13 859
Net Assets Liabilities-7 7263 42311 818
Other
Accumulated Amortisation Impairment Intangible Assets 3 4212 017
Bank Overdrafts  52
Creditors34 84534 25385 235
Current Asset Investments 158 091158 091
Fixed Assets 13 682 
Increase From Amortisation Charge For Year Intangible Assets  -1 404
Intangible Assets 13 68248 408
Intangible Assets Gross Cost 17 10350 425
Net Current Assets Liabilities-7 726126 29862 423
Other Creditors 6 0816 844
Taxation Social Security Payable 9 4297 826
Total Additions Including From Business Combinations Intangible Assets  33 322
Total Assets Less Current Liabilities-7 726139 980110 831
Trade Creditors Trade Payables 18 74370 513
Trade Debtors Trade Receivables -660-13 859

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 2nd, September 2019
Free Download (7 pages)

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