Lionbridge Investments (UK) Limited in Bradley Stoke BRISTOL

Lionbridge Investments (UK) Limited BRISTOL

Lionbridge Investments (UK) started in year 1996 as Private Limited Company with registration number 03248793. The Lionbridge Investments (UK) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Bristol at Town Square Office 3 Willow Brook Centre. Postal code: BS32 8FB. Since 2005/09/20 Lionbridge Investments (UK) Limited is no longer carrying the name Bowne Global Solutions Investments.

Currently there are 4 directors in the the firm, namely Richard T., Phillip K. and Rochelle O. and others. In addition one secretary - Richard T. - is with the company. Currently 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.

Lionbridge Investments (UK) Limited Address / Contact

Office Address	Town Square Office 3 Willow Brook Centre
Office Address2	Bradley Stoke
Town	Bristol
Post code	BS32 8FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03248793
Date of Incorporation	Fri, 6th Sep 1996
Industry	Other publishing activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Richard T.

Position: Secretary

Appointed: 15 August 2023

Richard T.

Position: Director

Appointed: 15 August 2023

Phillip K.

Position: Director

Appointed: 16 September 2022

Rochelle O.

Position: Director

Appointed: 02 December 2019

John F.

Position: Director

Appointed: 29 March 2019

Clemente C.

Position: Secretary

Appointed: 29 March 2019

Resigned: 15 August 2023

Clemente C.

Position: Director

Appointed: 24 October 2017

Resigned: 15 August 2023

Graham L.

Position: Secretary

Appointed: 18 March 2016

Resigned: 29 March 2019

Graham L.

Position: Director

Appointed: 18 March 2016

Resigned: 29 March 2019

Graham C.

Position: Director

Appointed: 18 March 2016

Resigned: 25 October 2019

Christopher V.

Position: Secretary

Appointed: 18 April 2012

Resigned: 18 March 2016

Christopher V.

Position: Director

Appointed: 18 April 2012

Resigned: 18 March 2016

Brian K.

Position: Director

Appointed: 01 September 2005

Resigned: 28 September 2006

Rory C.

Position: Director

Appointed: 01 September 2005

Resigned: 24 October 2017

Scott S.

Position: Director

Appointed: 14 May 2004

Resigned: 01 September 2005

James F.

Position: Director

Appointed: 12 March 2003

Resigned: 01 September 2005

Robert J.

Position: Director

Appointed: 15 March 2002

Resigned: 14 May 2004

Melvin E.

Position: Director

Appointed: 15 March 2002

Resigned: 17 September 2002

Carl G.

Position: Director

Appointed: 15 March 2002

Resigned: 12 March 2003

Timothy W.

Position: Director

Appointed: 15 March 2002

Resigned: 31 May 2003

Florita M.

Position: Director

Appointed: 11 April 2001

Resigned: 15 March 2002

Jean B.

Position: Director

Appointed: 05 January 2001

Resigned: 15 March 2002

Ian M.

Position: Director

Appointed: 05 January 2001

Resigned: 28 February 2012

Christopher W.

Position: Director

Appointed: 05 January 2001

Resigned: 21 December 2018

Christophe L.

Position: Director

Appointed: 23 February 1999

Resigned: 05 January 2001

Ian M.

Position: Secretary

Appointed: 23 November 1998

Resigned: 28 February 2012

Ulrich H.

Position: Director

Appointed: 17 November 1997

Resigned: 19 August 1998

Alan G.

Position: Director

Appointed: 17 November 1997

Resigned: 12 February 2001

Gerhard H.

Position: Director

Appointed: 03 March 1997

Resigned: 17 November 1997

Phillipe S.

Position: Director

Appointed: 06 September 1996

Resigned: 17 November 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 1996

Resigned: 06 September 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 September 1996

Resigned: 06 September 1996

James G.

Position: Secretary

Appointed: 06 September 1996

Resigned: 23 November 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Lionbridge Technologies, Llc. from New Castle, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lionbridge Technologies, Llc.

251 Little Falls Drive, Wilmington, New Castle, Delaware, 19808, PO Box 19808, United States

Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	United States
Place registered	Delaware
Registration number	2806855
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bowne Global Solutions Investments	September 20, 2005
Mendez Investments	December 18, 2001
Lernout & Hauspie Investments	January 11, 2001
Heitmann (UK)	April 23, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, October 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 17th, November 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, December 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 6th, January 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/06 with full list of members filed on: 11th, September 2015	annual return	Free Download (5 pages)
SH01	3600002.00 GBP is the capital in company's statement on 2015/09/11	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/06 with full list of members filed on: 3rd, October 2014	annual return	Free Download (5 pages)
SH01	3600002.00 GBP is the capital in company's statement on 2014/10/03	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/06 with full list of members filed on: 16th, September 2013	annual return	Free Download (5 pages)
SH01	3600002.00 GBP is the capital in company's statement on 2013/09/16	capital
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/09/06 with full list of members filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/06 with full list of members filed on: 4th, October 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, October 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/09/06 with full list of members filed on: 30th, September 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/09/06 with full list of members filed on: 22nd, October 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/10/06 with shareholders record filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 12th, September 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (17 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (13 pages)
363a	Annual return up to 2005/10/18 with shareholders record filed on: 18th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/18 with shareholders record filed on: 18th, October 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2004/09/22 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/22 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2003/10/06 with shareholders record filed on: 6th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/10/06 with shareholders record filed on: 6th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2002/12/16 with shareholders record filed on: 16th, December 2002	annual return	Free Download (11 pages)
363s	Annual return up to 2002/12/16 with shareholders record filed on: 16th, December 2002	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 25th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 25th, October 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2001/09/28 with shareholders record filed on: 28th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/09/28 with shareholders record filed on: 28th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2000/10/04 with shareholders record filed on: 4th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/04 with shareholders record filed on: 4th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 4th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 4th, September 2000	accounts	Free Download (12 pages)
363s	Annual return up to 1999/10/05 with shareholders record filed on: 5th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/10/05 with shareholders record filed on: 5th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 30th, July 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 30th, July 1999	accounts	Free Download (14 pages)
363s	Annual return up to 1998/11/25 with shareholders record filed on: 25th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/11/25 with shareholders record filed on: 25th, November 1998	annual return	Free Download (4 pages)
363(288)	1998/11/25 Annual return (Secretary resigned;director resigned)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 28th, August 1998	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 28th, August 1998	accounts	Free Download (23 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 1st, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 1st, May 1998	accounts	Free Download (1 page)
363s	Annual return up to 1997/11/05 with shareholders record filed on: 5th, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/11/05 with shareholders record filed on: 5th, November 1997	annual return	Free Download (6 pages)

Lionbridge Investments (UK) Limited BRISTOL

Lionbridge Investments (UK) Limited Address / Contact

Company Information / Profile

Company staff

Richard T.

Richard T.

Phillip K.

Rochelle O.

John F.

Clemente C.

Clemente C.

Graham L.

Graham L.

Graham C.

Christopher V.

Christopher V.

Brian K.

Rory C.

Scott S.

James F.

Robert J.

Melvin E.

Carl G.

Timothy W.

Florita M.

Jean B.

Ian M.

Christopher W.

Christophe L.

Ian M.

Ulrich H.

Alan G.

Gerhard H.

Phillipe S.

Swift Incorporations Limited

Instant Companies Limited

James G.

People with significant control

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