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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened to Fri, 30th Oct 2020
filed on: 29th, July 2021
Free Download (1 page)

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