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LAL LANGUAGE CENTRES HOLDING LTD

Company number 01525902

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Sep 2020	TM01	Termination of appointment of Carsten Falco Becker as a director on 28 August 2020	View PDF Termination of appointment of Carsten Falco Becker as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	PSC01	Notification of Samih Sawiris as a person with significant control on 8 May 2020	View PDF Notification of Samih Sawiris as a person with significant control on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	PSC07	Cessation of Dietmar Konrad Gunz as a person with significant control on 8 May 2020	View PDF Cessation of Dietmar Konrad Gunz as a person with significant control on 8 May 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 20 pages (20 pages)
17 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 20 pages (20 pages)
29 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	View PDF Confirmation statement made on 13 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2018	PSC01	Notification of Dietmar Konrad Gunz as a person with significant control on 6 April 2016	View PDF Notification of Dietmar Konrad Gunz as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	PSC07	Cessation of Lal Holding Gmbh as a person with significant control on 23 March 2018	View PDF Cessation of Lal Holding Gmbh as a person with significant control on 23 March 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 12 pages (12 pages)
26 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2017	CH01	Director's details changed for Mr Dietmar Konrad Gunz on 26 May 2017	View PDF Director's details changed for Mr Dietmar Konrad Gunz on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	CH01	Director's details changed for Mr Carsten Falco Becker on 26 May 2017	View PDF Director's details changed for Mr Carsten Falco Becker on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	CH01	Director's details changed for Alexander Jocelyn Perkins on 26 May 2017	View PDF Director's details changed for Alexander Jocelyn Perkins on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 19 pages (19 pages)
07 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 20,400	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 20,400 - link opens in a new window - 6 pages (6 pages)
23 May 2016	AP01	Appointment of Mr Carsten Falco Becker as a director on 25 April 2016	View PDF Appointment of Mr Carsten Falco Becker as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	TM01	Termination of appointment of Florian Dukic as a director on 25 April 2016	View PDF Termination of appointment of Florian Dukic as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 17 pages (17 pages)
01 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 20,400	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 20,400 - link opens in a new window - 6 pages (6 pages)
14 Apr 2015	AAMD	Amended full accounts made up to 31 October 2013	View PDF Amended full accounts made up to 31 October 2013 - link opens in a new window - 16 pages (16 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Capital contribution 16/07/2014	View PDF Resolutions RES13 ‐ Capital contribution 16/07/2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 15 pages (15 pages)
11 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 20,400	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 20,400 - link opens in a new window - 6 pages (6 pages)

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