Menna Overview
Here’s a quick overview of LANGUAGE LINE LIMITED 👀 — a London based business that started in 2003.
LANGUAGE LINE LIMITED
- Company statusactive
- Company No04823110
- Age23 years Incorporated 7 July 2003
- Officers8
Address
5th Floor Queen Elizabeth House, 4 St. Dunstan's Hill, London, EC3R 8AD, United Kingdom
LANGUAGE LINE LIMITED is an active company incorporated on 7 July 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 12 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 22 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 29 May 2021
Change To A Person With Significant Control
5 Years Ago on 15 Apr 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARDENAS STERLING, Carlos Humberto | secretary | 25 Sept 2017 | |
| CAVALIERE, Bonaventura Andrew | director | Dec 1976 | 15 Jul 2017 |
| EKE, Vanessa | director | Feb 1963 | 15 Dec 2006 |
| HINCAPIE GOMEZ, Juan Carlos | director | Jun 1973 | 11 Jun 2025 |
| JULIEN, Daniel Ernest Henri | director | Dec 1952 | 16 Sept 2016 |
| KLOTZ, Charles Joseph | director | Aug 1962 | 13 Oct 2017 |
| O’BRIEN RATTO, Teri Elaine | director | Jul 1971 | 30 Jun 2023 |
| RIGAUDY, Olivier Claude Jean, Mr. | director | May 1959 | 16 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Language Line Services Uk Limited | 22 Dec 2021 | |
| Teleperformance Holdings Limited | 22 Dec 2021 | |
| Language Line Services Uk Ii Limited | 13 Apr 2021 | |
| Language Line Services Uk Limited | 18 Jul 2017 |
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Menna Overview
Here’s a quick overview of LANGUAGE LINE LIMITED 👀 — a London based business that started in 2003.