LL

LANGUAGE LINE LIMITED

Active

Company number 04823110

London, United Kingdom · Incorporated 7 July 2003

5th Floor Queen Elizabeth House, 4 St. Dunstan's Hill, London, EC3R 8AD, United Kingdom

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 272 LIMITED · 7 July 2003 – 1 September 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Teleperformance Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Accounts With Accounts Type Full
Accounts
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Change Person Director Company With Change Date
Officers
21 May 2024 View
Change Person Director Company With Change Date
Officers
21 May 2024 View
Change Person Director Company With Change Date
Officers
17 May 2024 View
Change Person Director Company With Change Date
Officers
17 May 2024 View
Change Person Director Company With Change Date
Officers
17 May 2024 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Full
Accounts
3 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Full
Accounts
12 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Full
Accounts
29 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Accounts With Accounts Type Full
Accounts
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts Amended With Accounts Type Full
Accounts
12 August 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2017 View
Auditors Resignation Company
Auditors
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Resolution
Resolution
4 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Change Person Director Company With Change Date
Officers
5 March 2013 View
Termination Secretary Company With Name
Officers
27 September 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Legacy
Mortgage
5 September 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Legacy
Mortgage
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Termination Director Company With Name
Officers
27 June 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Legacy
Mortgage
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Legacy
Mortgage
9 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Auditors Resignation Company
Auditors
8 February 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
17 September 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Address
4 October 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Mortgage
22 December 2006 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Resolution
Resolution
23 March 2006 View
Resolution
Resolution
28 February 2006 View
Resolution
Resolution
28 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Capital
1 February 2006 View
Resolution
Resolution
1 February 2006 View
Resolution
Resolution
1 February 2006 View
Resolution
Resolution
1 February 2006 View
Legacy
Mortgage
1 February 2006 View
Legacy
Mortgage
1 February 2006 View
Legacy
Mortgage
25 January 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Capital
14 October 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
20 April 2005 View
Resolution
Resolution
7 March 2005 View
Resolution
Resolution
25 January 2005 View
Resolution
Resolution
25 January 2005 View
Legacy
Capital
20 January 2005 View
Legacy
Capital
18 January 2005 View
Legacy
Capital
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Officers
21 December 2004 View
Resolution
Resolution
17 December 2004 View
Resolution
Resolution
8 December 2004 View
Resolution
Resolution
8 December 2004 View
Resolution
Resolution
8 December 2004 View
Resolution
Resolution
8 December 2004 View
Resolution
Resolution
8 December 2004 View
Resolution
Resolution
8 December 2004 View
Resolution
Resolution
8 December 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Capital
14 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Capital
8 September 2004 View
Legacy
Capital
8 September 2004 View
Legacy
Capital
8 September 2004 View
Legacy
Capital
8 September 2004 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Full
Accounts
26 July 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Resolution
Resolution
8 May 2004 View
Resolution
Resolution
8 May 2004 View
Legacy
Capital
8 May 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Capital
7 October 2003 View
Statement Of Affairs
Miscellaneous
7 October 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Accounts
12 September 2003 View
Legacy
Address
12 September 2003 View
Legacy
Capital
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Legacy
Capital
12 September 2003 View
Legacy
Capital
12 September 2003 View
Legacy
Capital
12 September 2003 View
Legacy
Capital
12 September 2003 View
Legacy
Mortgage
3 September 2003 View
Certificate Change Of Name Company
Change Of Name
1 September 2003 View
Legacy
Mortgage
23 August 2003 View
Incorporation Company
Incorporation
7 July 2003 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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