LINGUISTIC RESOLUTIONS LIMITED

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LINGUISTIC RESOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

07717081

Incorporation date

25/07/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Cavendish Square, London W1G 0PUCopy
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Latest events (Record since 28/07/2011)
dot icon02/04/2026
Change of details for Ms Sally Jane Ghibaldan as a person with significant control on 2026-03-05
dot icon30/03/2026
Director's details changed for Ms Sally Jane Ghibaldan on 2026-03-05
dot icon25/03/2026
Change of share class name or designation
dot icon18/03/2026
Director's details changed for Eric Richle on 2026-03-05
dot icon17/03/2026
Appointment of Mr Richard Michael Dimblebee as a director on 2026-03-05
dot icon17/03/2026
Appointment of Eric Richle as a director on 2026-03-05
dot icon17/03/2026
Appointment of Mr Stuart James John King as a director on 2026-03-05
dot icon16/03/2026
Termination of appointment of Ian Dermod Hunter as a director on 2026-03-05
dot icon16/03/2026
Registered office address changed from 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 2 Cavendish Square London W1G 0PU on 2026-03-16
dot icon16/03/2026
Previous accounting period shortened from 2026-03-31 to 2026-03-04
dot icon16/03/2026
Cessation of Ian Dermod Hunter as a person with significant control on 2026-03-05
dot icon16/03/2026
Notification of Hca International Limited as a person with significant control on 2026-03-05
dot icon16/03/2026
Change of details for Ms Sally Jane Ghibaldan as a person with significant control on 2026-03-05
dot icon16/03/2026
Appointment of Mr Samir Chandrakant Patel as a secretary on 2026-03-05
dot icon09/01/2026
Confirmation statement made on 2026-01-09 with updates
dot icon10/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon09/01/2025
Change of details for Ms Sally Jane Ghibaldan as a person with significant control on 2024-12-31
dot icon09/01/2025
Notification of Ian Dermod Hunter as a person with significant control on 2024-12-31
dot icon09/01/2025
Confirmation statement made on 2025-01-09 with updates
dot icon07/01/2025
Change of share class name or designation
dot icon30/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon29/07/2024
Confirmation statement made on 2024-07-23 with updates
dot icon04/08/2023
Confirmation statement made on 2023-07-23 with no updates
dot icon30/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon11/11/2022
Change of share class name or designation
dot icon09/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon10/08/2015
Annual return made up to 2015-07-25 with full list of shareholders
dot icon11/08/2014
Annual return made up to 2014-07-25 with full list of shareholders
dot icon02/08/2013
Annual return made up to 2013-07-25 with full list of shareholders
dot icon20/08/2012
Annual return made up to 2012-07-25 with full list of shareholders
dot icon28/07/2011
Appointment of Ian Dermod Hunter as a director
dot icon28/07/2011
Appointment of Sally Jane Ghibaldan as a director
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

3
2023
change arrow icon+33.00 % *

* during past year

Cash in Bank

£493,209.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
360.61K
-
0.00
272.66K
-
2022
2
475.19K
-
0.00
370.85K
-
2023
3
614.45K
-
0.00
493.21K
-
2023
3
614.45K
-
0.00
493.21K
-

Employees

2023

Employees

3 Ascended50 % *

Net Assets(GBP)

614.45K £Ascended29.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

493.21K £Ascended33.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
King, Stuart James John
Director
05/03/2026 - Present
9
VISTRA DEPOSITARY SERVICES (UK) LIMITED
Corporate Secretary
25/07/2011 - 25/07/2011
1022
Davies, Dunstana Adeshola
Director
25/07/2011 - 25/07/2011
2025
Ghibaldan, Sally Jane
Director
25/07/2011 - Present
1
Dimblebee, Richard Michael
Director
05/03/2026 - Present
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About LINGUISTIC RESOLUTIONS LIMITED

LINGUISTIC RESOLUTIONS LIMITED is an(a) Active company incorporated on 25/07/2011 with the registered office located at 2 Cavendish Square, London W1G 0PU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LINGUISTIC RESOLUTIONS LIMITED?

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LINGUISTIC RESOLUTIONS LIMITED is currently Active. It was registered on 25/07/2011 .

Where is LINGUISTIC RESOLUTIONS LIMITED located?

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LINGUISTIC RESOLUTIONS LIMITED is registered at 2 Cavendish Square, London W1G 0PU.

What does LINGUISTIC RESOLUTIONS LIMITED do?

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LINGUISTIC RESOLUTIONS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does LINGUISTIC RESOLUTIONS LIMITED have?

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LINGUISTIC RESOLUTIONS LIMITED had 3 employees in 2023.

What is the latest filing for LINGUISTIC RESOLUTIONS LIMITED?

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The latest filing was on 02/04/2026: Change of details for Ms Sally Jane Ghibaldan as a person with significant control on 2026-03-05.