Homelingua Ltd. Head office in Eastleigh. Check Director.

Homelingua Ltd, Eastleigh

Homelingua Ltd is a private limited company. Situated at New Kings Court Tollgate, Chandler's Ford, Eastleigh SO53 3LG, the above-mentioned 19 years old company was incorporated on 2002-05-13 and is categorised as "travel agency activities" (SIC: 79110).
2 directors can be found in this firm: Antonius V. (appointed on 31 March 2021), Andrew F. (appointed on 31 March 2021).

About
Name: Homelingua Ltd
Number: 04436960
Incorporation date: 2002-05-13
End of financial year: 31 August


Address:	New Kings Court Tollgate Chandler's Ford Eastleigh SO53 3LG
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Oxford International Education 3 Limited

13 March 2021

Address	New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, England
Legal authority	England & Wales
Legal form	Private Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	8871991
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oxford International Education & Travel Limited

6 April 2016 - 13 March 2021

Address	New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02666738
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31
Current Assets	62,469	38,313	40,711
Number Shares Allotted	-	1	1
Tangible Fixed Assets	26,579	49,584	41,194
Total Assets Less Current Liabilities	24,914	-39,442	-63,280

The due date for Homelingua Ltd confirmation statement filing is 2022-05-27. The previous one was submitted on 2021-05-13. The deadline for the next accounts filing is 31 May 2022. Latest accounts filing was filed for the time period up to 31 August 2020.

2 persons of significant control are reported in the official register, namely: Oxford International Education 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Tollgate, Chandler's Ford, SO53 3LG Eastleigh, Hampshire. Oxford International Education & Travel Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Tollgate, Chandler's Ford, SO53 3LG Eastleigh, Hampshire.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 28th, September 2021 \| incorporation	Free Download (38 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 28th, September 2021 \| incorporation	Free Download (38 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, September 2021 \| resolution	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 21st, April 2021 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2021-03-31 filed on: 15th, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-31 filed on: 13th, April 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-31 filed on: 13th, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-31 filed on: 13th, April 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 4th, September 2020 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2019-11-29 filed on: 29th, November 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-11-29 filed on: 29th, November 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 5th, June 2019 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2019-02-01 filed on: 8th, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-31 filed on: 8th, February 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-04-05 filed on: 26th, April 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-04-05 filed on: 26th, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-05 filed on: 26th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-05 filed on: 26th, April 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 9th, January 2018 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2017-07-14 filed on: 14th, July 2017 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2016-08-31 filed on: 11th, April 2017 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16 filed on: 11th, April 2017 \| accounts	Free Download (26 pages)
AUD	Auditor's resignation filed on: 9th, September 2016 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2015-08-31 filed on: 7th, June 2016 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2016-05-13 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 24th, June 2015 \| auditors	Free Download (1 page)
AR01	Annual return made up to 2015-05-13 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-13: 1.00 GBP capital
AA	Accounts for a small company made up to 2014-08-31 filed on: 9th, March 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-05-13 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 75 Park Lane Croydon CR9 1XS to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2014-07-14 filed on: 14th, July 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 2014-05-13 filed on: 13th, May 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2014-12-31 to 2014-08-31 filed on: 25th, April 2014 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 5 the Quadrangle Banbury Road Woodstock Oxfordshire OX20 1LH United Kingdom on 2014-04-24 filed on: 24th, April 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 2014-04-24 filed on: 24th, April 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-04-24 filed on: 24th, April 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-24 filed on: 24th, April 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-05-13 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 13th, July 2012 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O 4658600102094012 5 the Quadrangle Banbury Road Woodstock Oxfordshire OX20 1LH United Kingdom on 2012-06-01 filed on: 1st, June 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-05-13 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 19th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-05-13 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 9th, September 2010 \| accounts	Free Download (2 pages)
CH01	On 2010-05-10 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-13 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2010-05-31 to 2009-12-31 filed on: 29th, April 2010 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 15th, January 2010 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2009-10-13 filed on: 13th, October 2009 \| officers	Free Download (1 page)
AR01	Annual return made up to 2008-05-13 with full list of members filed on: 13th, October 2009 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 5 Park Street Woodstock Oxfordshire OX20 1SJ on 2009-10-13 filed on: 13th, October 2009 \| address	Free Download (1 page)
AR01	Annual return made up to 2009-05-13 with full list of members filed on: 13th, October 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 13th, February 2009 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 26th, March 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to 2007-09-28 filed on: 28th, September 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 15th, August 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to 2006-06-16 filed on: 16th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-18 filed on: 18th, May 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 28/02/06 from: rodborough court walkley hill rodborough stroud gloucestershire GL5 3LR filed on: 28th, February 2006 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 25th, November 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 19th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2004-06-04 filed on: 4th, June 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 28th, April 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2003-05-28 filed on: 28th, May 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/05/03 annual return
288a	On 2002-06-13 New secretary appointed filed on: 13th, June 2002 \| officers	Free Download (2 pages)
288a	On 2002-06-13 New director appointed filed on: 13th, June 2002 \| officers	Free Download (2 pages)
288b	On 2002-05-20 Director resigned filed on: 20th, May 2002 \| officers	Free Download (1 page)
288b	On 2002-05-20 Secretary resigned filed on: 20th, May 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, May 2002 \| incorporation	Free Download (16 pages)

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