LR

LINGUISTIC RESOLUTIONS LIMITED

Active

Company number 07717081

London, United Kingdom · Incorporated 25 July 2011

2 Cavendish Square, London, W1G 0PU, United Kingdom

Last updated on 24 March 2026

Other human health activities · SIC 86900

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
4 December 2026
3 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hca International Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 March 2026
PS
Ms Sally Jane Ghibaldan
Born April 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
12 August 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
18 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
16 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Capital Name Of Class Of Shares
Capital
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2023 View
Capital Name Of Class Of Shares
Capital
11 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Capital Allotment Shares
Capital
19 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
19 August 2011 View
Termination Secretary Company With Name
Officers
28 July 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Incorporation Company
Incorporation
25 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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