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LIONBRIDGE INVESTMENTS (UK) LIMITED

Company number 03248793

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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)
05 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
12 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Sep 2023 PSC05 Change of details for Lionbridge Technologies, Inc. as a person with significant control on 31 December 2020
18 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
17 Aug 2023 TM02 Termination of appointment of Clemente Claudio Cohen as a secretary on 15 August 2023
17 Aug 2023 TM01 Termination of appointment of Clemente Claudio Cohen as a director on 15 August 2023
17 Aug 2023 AP03 Appointment of Mr Richard Patrick Tobin as a secretary on 15 August 2023
17 Aug 2023 AP01 Appointment of Mr Richard Patrick Tobin as a director on 15 August 2023
28 Mar 2023 CH01 Director's details changed for Mr John Sullivan Fennelly on 22 March 2023
28 Mar 2023 CH01 Director's details changed for Clemente Claudio Cohen on 22 March 2023
28 Mar 2023 CH03 Secretary's details changed for Mr Clemente Claudio Cohen on 22 March 2023
14 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Oct 2022 RP04AP01 Second filing for the appointment of Mr Phillip Robert Kennedy as a director
29 Sep 2022 AP01 Appointment of Mr Phillip Robert Kennedy as a director on 16 September 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 07/10/2022
  • ANNOTATION Part Rectified The directors service address on the IN01 was removed from the public register on 22/02/2023 as it was factually inaccurate or was derived from something factually inaccurate.
08 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
02 Mar 2022 CH01 Director's details changed for Clemente Claudio Cohen on 1 March 2022
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
17 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
01 Sep 2020 AD01 Registered office address changed from Innovation Centre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT United Kingdom to Town Square Office 3 Willow Brook Centre Bradley Stoke Bristol BS32 8FB on 1 September 2020
16 Dec 2019 AP01 Appointment of Rochelle O'connell as a director on 2 December 2019
25 Nov 2019 PSC05 Change of details for Lionbridge Technologies, Inc. as a person with significant control on 6 April 2016
25 Oct 2019 TM01 Termination of appointment of Graham Jon Childs as a director on 25 October 2019