Lal Language Centres Holding Ltd in Edginswell Park TORQUAY

Lal Language Centres Holding Ltd TORQUAY

Lal Language Centres Holding started in year 1980 as Private Limited Company with registration number 01525902. The Lal Language Centres Holding company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Torquay at Sigma House Oak View Close. Postal code: TQ2 7FF. Since Wed, 16th Jun 2010 Lal Language Centres Holding Ltd is no longer carrying the name Lal Uk.

The firm has 2 directors, namely Jean B., Alexander P.. Of them, Alexander P. has been with the company the longest, being appointed on 30 November 2007 and Jean B. has been with the company for the least time - from 5 October 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lal Language Centres Holding Ltd Address / Contact

Office Address	Sigma House Oak View Close
Office Address2	Edginswell Park
Town	Torquay
Post code	TQ2 7FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01525902
Date of Incorporation	Fri, 31st Oct 1980
Industry	Other service activities not elsewhere classified
End of financial Year	30th October
Company age	41 years old
Account next due date	Fri, 29th Oct 2021 (1 day left)
Account last made up date	Thu, 31st Oct 2019
Next confirmation statement due date	Fri, 27th May 2022 (2022-05-27)
Last confirmation statement dated	Thu, 13th May 2021

Company staff

Jean B.

Position: Director

Appointed: 05 October 2020

Consultancy Express (uk) Limited

Position: Corporate Secretary

Appointed: 30 April 2014

Alexander P.

Position: Director

Appointed: 30 November 2007

Jean B.

Position: Director

Appointed: 17 September 2020

Resigned: 17 September 2020

Carsten B.

Position: Director

Appointed: 25 April 2016

Resigned: 28 August 2020

Dietmar G.

Position: Director

Appointed: 03 April 2014

Resigned: 28 August 2020

Boris R.

Position: Director

Appointed: 30 June 2011

Resigned: 30 April 2014

Dean J.

Position: Director

Appointed: 30 November 2007

Resigned: 30 June 2011

Florian D.

Position: Director

Appointed: 30 November 2007

Resigned: 25 April 2016

Florian D.

Position: Secretary

Appointed: 30 November 2007

Resigned: 30 April 2014

Christopher N.

Position: Director

Appointed: 31 May 2004

Resigned: 30 June 2011

Christopher N.

Position: Secretary

Appointed: 31 May 2004

Resigned: 30 November 2007

Dietmar G.

Position: Director

Appointed: 06 October 2003

Resigned: 30 November 2007

Walter N.

Position: Director

Appointed: 25 April 2002

Resigned: 06 October 2003

Peter C.

Position: Director

Appointed: 19 December 2001

Resigned: 30 November 2007

Gary M.

Position: Secretary

Appointed: 24 May 1996

Resigned: 31 May 2004

Peter W.

Position: Secretary

Appointed: 16 November 1995

Resigned: 24 May 1996

Peter W.

Position: Director

Appointed: 16 November 1995

Resigned: 24 May 1996

James S.

Position: Director

Appointed: 01 July 1994

Resigned: 25 April 2002

Gary M.

Position: Director

Appointed: 19 August 1992

Resigned: 31 May 2004

Robert B.

Position: Director

Appointed: 14 November 1991

Resigned: 19 August 1992

Dietmar G.

Position: Director

Appointed: 14 November 1991

Resigned: 16 November 1995

James S.

Position: Secretary

Appointed: 14 November 1991

Resigned: 16 November 1995

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Alex P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Samih S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Dietmar G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 50,01-75% voting rights.

Alex P.

Notified on	28 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samih S.

Notified on	8 May 2020
Ceased on	28 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Dietmar G.

Notified on	6 April 2016
Ceased on	8 May 2020
Nature of control:	50,01-75% voting rights

Lal Holding Gmbh

Landsberger Str. 88 80339, Munich, Germany

Legal authority	German Law
Legal form	Gmbh
Country registered	Germany
Place registered	Company Register
Registration number	Hrb 118631
Notified on	6 April 2016
Ceased on	23 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lal Uk	June 16, 2010
L.a.l. Group (u.k.)	January 14, 2008
L.a.l. (u.k.)	September 7, 1994

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Fri, 30th Oct 2020 filed on: 29th, July 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Fri, 30th Oct 2020 filed on: 29th, July 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Oct 2019 filed on: 5th, November 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2018 filed on: 7th, August 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2017 filed on: 27th, July 2018	accounts	Free Download (20 pages)
AA	Small company accounts made up to Mon, 31st Oct 2016 filed on: 9th, August 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2015 filed on: 8th, September 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 10th, August 2015	accounts	Free Download (17 pages)
AAMD	Full accounts with changes made up to Thu, 31st Oct 2013 filed on: 14th, April 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2013 filed on: 6th, August 2014	accounts	Free Download (15 pages)
AA	Small company accounts made up to Wed, 31st Oct 2012 filed on: 2nd, August 2013	accounts	Free Download (14 pages)
AA	Small company accounts made up to Mon, 31st Oct 2011 filed on: 27th, July 2012	accounts	Free Download (46 pages)
AA	Small company accounts made up to Sun, 31st Oct 2010 filed on: 19th, July 2011	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to Sun, 31st Oct 2010 filed on: 22nd, September 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 19th, April 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Sep 2008 filed on: 5th, May 2009	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Sep 2007 filed on: 27th, August 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 27th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 27th, October 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 23rd, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 23rd, July 2005	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 27th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 27th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 3rd, December 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 3rd, December 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 13th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 13th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 14th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 14th, May 2001	accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Sep 1999 filed on: 10th, May 2000	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Sep 1999 filed on: 10th, May 2000	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Sep 1998 filed on: 10th, February 1999	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Sep 1998 filed on: 10th, February 1999	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/10/98 to 30/09/98 filed on: 3rd, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 30/09/98 filed on: 3rd, July 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 12th, May 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 12th, May 1998	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/98 to 31/10/97 filed on: 20th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/10/97 filed on: 20th, June 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 8th, June 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 8th, June 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 29th Feb 1996 filed on: 14th, June 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 29th Feb 1996 filed on: 14th, June 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 28th Feb 1995 filed on: 8th, June 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 28th Feb 1995 filed on: 8th, June 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 28th Feb 1994 filed on: 4th, July 1994	accounts	Free Download
AA	Full accounts for the period ending Mon, 28th Feb 1994 filed on: 4th, July 1994	accounts
AA	Full accounts for the period ending Sun, 28th Feb 1993 filed on: 9th, July 1993	accounts	Free Download
AA	Full accounts for the period ending Sun, 28th Feb 1993 filed on: 9th, July 1993	accounts
AA	Full accounts for the period ending Fri, 28th Feb 1992 filed on: 12th, January 1993	accounts	Free Download
AA	Full accounts for the period ending Fri, 28th Feb 1992 filed on: 12th, January 1993	accounts
AA	Full accounts for the period ending Thu, 28th Feb 1991 filed on: 30th, March 1992	accounts	Free Download
AA	Full accounts for the period ending Thu, 28th Feb 1991 filed on: 30th, March 1992	accounts
AA	Small company accounts made up to Wed, 28th Feb 1990 filed on: 18th, July 1991	accounts
AA	Small company accounts made up to Wed, 28th Feb 1990 filed on: 18th, July 1991	accounts	Free Download
AA	Small company accounts made up to Tue, 28th Feb 1989 filed on: 24th, January 1990	accounts	Free Download
AA	Small company accounts made up to Tue, 28th Feb 1989 filed on: 24th, January 1990	accounts
AA	Small company accounts made up to Wed, 30th Sep 1987 filed on: 30th, June 1989	accounts
AA	Small company accounts made up to Wed, 30th Sep 1987 filed on: 30th, June 1989	accounts	Free Download
AA	Small company accounts made up to Fri, 30th Sep 1988 filed on: 30th, June 1989	accounts	Free Download
AA	Small company accounts made up to Fri, 30th Sep 1988 filed on: 30th, June 1989	accounts
225(1)	Accounting reference date shortened from 30/09 to 28/02 filed on: 6th, March 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 28/02 filed on: 6th, March 1989	accounts
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 26th, September 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 26th, September 1988	accounts
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 6th, February 1987	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 6th, February 1987	accounts
AA	Full accounts for the period ending Sun, 30th Sep 1984 filed on: 16th, December 1986	accounts
AA	Full accounts for the period ending Sun, 30th Sep 1984 filed on: 16th, December 1986	accounts	Free Download

Lal Language Centres Holding Ltd TORQUAY

Lal Language Centres Holding Ltd Address / Contact

Company Information / Profile

Company staff

Jean B.

Consultancy Express (uk) Limited

Alexander P.

Jean B.

Carsten B.

Dietmar G.

Boris R.

Dean J.

Florian D.

Florian D.

Christopher N.

Christopher N.

Dietmar G.

Walter N.

Peter C.

Gary M.

Peter W.

Peter W.

James S.

Gary M.

Robert B.

Dietmar G.

James S.

People with significant control

Company previous names

Company filings

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