LANGUAGE LINE LIMITED

Q: What is the latest filing for LANGUAGE LINE LIMITED?

The latest filing was on 12/08/2026: Confirmation statement made on 2026-07-17 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

07/07/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2003)

12/08/2026

Confirmation statement made on 2026-07-17 with no updates

View PDF (3 pages)

16/05/2026

Full accounts made up to 2025-12-31

View PDF (24 pages)

21/07/2022

Confirmation statement made on 2022-07-17 with updates

View PDF (5 pages)

12/05/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

22/12/2021

Notification of Teleperformance Holdings Limited as a person with significant control on 2021-12-22

View PDF (2 pages)

22/12/2021

Cessation of Language Line Services Uk Ii Limited as a person with significant control on 2021-12-22

View PDF (1 pages)

22/12/2021

Cessation of Language Line Services Uk Limited as a person with significant control on 2021-12-22

View PDF (1 pages)

22/12/2021

Notification of Language Line Services Uk Limited as a person with significant control on 2021-12-22

View PDF (2 pages)

22/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

29/05/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

15/04/2021

Change of details for Language Line Services Uk Ii Limited as a person with significant control on 2021-04-13

View PDF (2 pages)

13/04/2021

Notification of Language Line Services Uk Ii Limited as a person with significant control on 2021-04-13

View PDF (2 pages)

13/04/2021

Cessation of Language Line Services Uk Limited as a person with significant control on 2021-04-13

View PDF (1 pages)

08/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

20/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

12/08/2019

Amended full accounts made up to 2018-12-31

View PDF (22 pages)

06/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

29/07/2019

Withdrawal of a person with significant control statement on 2019-07-29

View PDF (2 pages)

29/07/2019

Notification of Language Line Services Uk Limited as a person with significant control on 2017-07-18

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

21/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

02/11/2017

Appointment of Mr Charles Joseph Klotz as a director on 2017-10-13

View PDF (2 pages)

01/11/2017

Termination of appointment of Paulo Cesar Salles Vasques as a director on 2017-10-13

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

25/09/2017

Appointment of Mr Carlos Humberto Cardenas Sterling as a secretary on 2017-09-25

View PDF (2 pages)

25/09/2017

Termination of appointment of Zoe Michelle Herron as a secretary on 2017-09-25

View PDF (1 pages)

04/08/2017

Appointment of Mr Bonaventura Andrew Cavaliere as a director on 2017-07-15

View PDF (2 pages)

17/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

17/07/2017

Withdrawal of a person with significant control statement on 2017-07-17

View PDF (2 pages)

17/07/2017

Termination of appointment of Michael Schmidt as a director on 2017-07-15

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

19/04/2017

Appointment of Miss Zoe Michelle Herron as a secretary on 2017-04-19

View PDF (2 pages)

17/11/2016

Auditor's resignation

View PDF (1 pages)

28/10/2016

Appointment of Mrs Leigh Patrice Ryan as a director on 2016-09-16

View PDF (2 pages)

28/10/2016

Appointment of Mr Daniel Ernest Henri Julien as a director on 2016-09-16

View PDF (2 pages)

28/10/2016

Appointment of Mr Paulo Cesar Salles Vasques as a director on 2016-09-16

View PDF (2 pages)

26/10/2016

Termination of appointment of Dennis Dracup as a director on 2016-09-15

View PDF (1 pages)

26/10/2016

Appointment of Mr Olivier Claude Jean Rigaudy as a director on 2016-09-16

View PDF (2 pages)

26/10/2016

Termination of appointment of Charles Joseph Brucato as a director on 2016-09-15

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

04/10/2016

Resolutions

View PDF (57 pages)

09/09/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

09/09/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

19/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (6 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

15/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (9 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

08/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (9 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

22/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (9 pages)

05/03/2013

Director's details changed for Michael Schmidt on 2013-03-04

View PDF (2 pages)

27/09/2012

Termination of appointment of Paul Teesdale as a secretary

View PDF (1 pages)

12/09/2012

Appointment of Scott Wayne Klein as a director

View PDF (2 pages)

05/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

05/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

23/08/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

10/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (9 pages)

27/06/2012

Termination of appointment of Louis Provenzano as a director

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

12/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (10 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

30/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

21/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (10 pages)

09/06/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 4

View PDF (3 pages)

02/06/2010

Appointment of Michael Schmidt as a director

View PDF (3 pages)

08/02/2010

Auditor's resignation

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

24/07/2009

Return made up to 07/07/09; full list of members

View PDF (5 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

17/09/2008

Return made up to 07/07/08; full list of members

View PDF (16 pages)

24/06/2008

Appointment terminated director atul ambhetiwala

View PDF (1 pages)

21/04/2008

Appointment terminated director and secretary jeffrey grace

View PDF (1 pages)

21/04/2008

Secretary appointed paul john stanton teesdale

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

04/10/2007

Registered office changed on 04/10/07 from: swallow house 11-21 northdown street london N1 9BN

View PDF (1 pages)

04/10/2007

Return made up to 07/07/07; no change of members

View PDF (11 pages)

14/04/2007

New director appointed

View PDF (2 pages)

14/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

New director appointed

View PDF (2 pages)

14/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2007

Return made up to 07/07/06; full list of members

View PDF (12 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

23/03/2006

Resolutions

View PDF (11 pages)

28/02/2006

Resolutions

View PDF (0 pages)

28/02/2006

Resolutions

View PDF (4 pages)

23/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (2 pages)

10/02/2006

New secretary appointed;new director appointed

View PDF (1 pages)

01/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/02/2006

Resolutions

View PDF (0 pages)

01/02/2006

Resolutions

View PDF (5 pages)

01/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

Resolutions

View PDF (4 pages)

01/02/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/02/2006

Director resigned

View PDF (1 pages)

25/01/2006

Particulars of mortgage/charge

View PDF (13 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

14/10/2005

Ad 30/09/05--------- £ si [email protected]=25198 £ ic 54072/79270

View PDF (2 pages)

22/09/2005

Return made up to 07/07/05; change of members

View PDF (11 pages)

08/08/2005

New director appointed

View PDF (2 pages)

11/05/2005

Director resigned

View PDF (1 pages)

20/04/2005

Director resigned

View PDF (1 pages)

07/03/2005

Resolutions

View PDF (5 pages)

25/01/2005

Resolutions

View PDF (6 pages)

25/01/2005

Resolutions

View PDF (0 pages)

20/01/2005

£ ic 167933/108427 21/12/04 £ sr 47394@1=47394 £ sr [email protected]=12112

View PDF (1 pages)

18/01/2005

£ ic 189132/167933 30/10/04 £ sr 16816@1=16816 £ sr [email protected]=4383

View PDF (1 pages)

06/01/2005

Ad 21/12/04--------- £ si [email protected]=232 £ ic 188900/189132

View PDF (4 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (3 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

£ nc 192400/192640 21/12/04

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (2 pages)

17/12/2004

Resolutions

View PDF (7 pages)

08/12/2004

Resolutions

View PDF (6 pages)

08/12/2004

Resolutions

View PDF (0 pages)

08/12/2004

Resolutions

View PDF (7 pages)

08/12/2004

Resolutions

View PDF (3 pages)

08/12/2004

Resolutions

View PDF (0 pages)

08/12/2004

Resolutions

View PDF (3 pages)

08/12/2004

Resolutions

View PDF (0 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

14/09/2004

Ad 01/06/04--------- £ si [email protected]

View PDF (2 pages)

13/09/2004

Secretary resigned

View PDF (1 pages)

08/09/2004

£ sr 11646@1 16/04/04 £ sr [email protected]

View PDF (1 pages)

08/09/2004

£ sr 8189@1 21/06/04 £ sr [email protected]

View PDF (1 pages)

08/09/2004

£ sr 5474@1 01/06/04 £ sr [email protected]

View PDF (1 pages)

08/09/2004

£ sr 21514@1 31/03/04 £ sr [email protected]

View PDF (1 pages)

05/08/2004

Return made up to 07/07/04; full list of members

View PDF (12 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2004

£ ic 188898/164714 31/03/04 £ sr [email protected]=2670 £ sr 21514@1=21514

View PDF (2 pages)

08/05/2004

Resolutions

View PDF (5 pages)

08/05/2004

Resolutions

View PDF (0 pages)

14/04/2004

Director resigned

View PDF (1 pages)

07/10/2003

Statement of affairs

View PDF (9 pages)

07/10/2003

Ad 19/08/03--------- £ si [email protected]=22356 £ si 90327@1=90327 £ ic 76215/188898

View PDF (2 pages)

12/09/2003

Resolutions

View PDF (0 pages)

12/09/2003

£ nc 1000/192400 19/08/03

View PDF (1 pages)

12/09/2003

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

12/09/2003

Resolutions

View PDF (0 pages)

12/09/2003

Resolutions

View PDF (0 pages)

12/09/2003

Resolutions

View PDF (0 pages)

12/09/2003

Resolutions

View PDF (47 pages)

12/09/2003

Registered office changed on 12/09/03 from: seventh floor 90 high holborn LO0NDON WC1V 6XX

View PDF (1 pages)

12/09/2003

Secretary resigned

View PDF (1 pages)

12/09/2003

Ad 19/08/03--------- £ si [email protected]=2670 £ si 21514@1=21514 £ ic 52031/76215

View PDF (2 pages)

12/09/2003

Ad 19/08/03--------- £ si [email protected]=6972 £ si 38159@1=38159 £ si [email protected]=2164 £ ic 4736/52031

View PDF (4 pages)

12/09/2003

S-div recon 19/08/03

View PDF (2 pages)

12/09/2003

New director appointed

View PDF (3 pages)

12/09/2003

Ad 19/08/03--------- £ si 100@1=100 £ si [email protected]=4635 £ ic 1/4736

View PDF (4 pages)

12/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

New director appointed

View PDF (3 pages)

12/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (10 pages)

01/09/2003

Certificate of change of name

View PDF (4 pages)

23/08/2003

Particulars of mortgage/charge

View PDF (9 pages)

07/07/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

LANGUAGE LINE LIMITED has not submitted financial statements

LANGUAGE LINE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

About LANGUAGE LINE LIMITED

LANGUAGE LINE LIMITED is an Active company incorporated on 07/07/2003 with the registered office located at 5th Floor Queen Elizabeth House, 4 St. Dunstan's Hill, London EC3R 8AD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANGUAGE LINE LIMITED?

LANGUAGE LINE LIMITED is currently Active. It was registered on 07/07/2003 .

Where is LANGUAGE LINE LIMITED located?

LANGUAGE LINE LIMITED is registered at 5th Floor Queen Elizabeth House, 4 St. Dunstan's Hill, London EC3R 8AD.

What does LANGUAGE LINE LIMITED do?

LANGUAGE LINE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LANGUAGE LINE LIMITED?

The latest filing was on 12/08/2026: Confirmation statement made on 2026-07-17 with no updates.