Introduction
Watch Company
L
LINGO TECHNOLOGY UK LIMITED
LINGO TECHNOLOGY UK LIMITED is an active company incorporated on 2 December 2022 with the registered office located in Sittingbourne. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520). LINGO TECHNOLOGY UK LIMITED was registered 3 years ago.(SIC: 46520)
Status
active
Active since 3 years ago
Company No
14521087
LTD Company
Age
3 Years
Incorporated 2 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
Sovereign House 1-2 Bingham Road Sittingbourne, ME10 3SU,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GOGAY, Kevan, Mr.
Active1-2 Bingham Road, SittingbourneME10 3SU
Secretary
Appointed 05 Jun 2023
GOGAY, Kevan, Mr.
1-2 Bingham Road, SittingbourneME10 3SU
Secretary
05 Jun 2023
Active
CAMPBELL, Ross Iain
Active1-2 Bingham Road, SittingbourneME10 3SU
Born April 1976
Director
Appointed 25 Apr 2025
CAMPBELL, Ross Iain
1-2 Bingham Road, SittingbourneME10 3SU
Born April 1976
Director
25 Apr 2025
Active
CLAYTON, Michael Robert Kendall
ActiveVanwall Business Park, MaidenheadSL6 4XE
Born April 1974
Director
Appointed 02 Dec 2022
CLAYTON, Michael Robert Kendall
Vanwall Business Park, MaidenheadSL6 4XE
Born April 1974
Director
02 Dec 2022
Active
SLATER, Bradley Jay
ActiveAbbott Park Road, Abbott ParkIL 60064
Born March 1969
Director
Appointed 02 Dec 2022
SLATER, Bradley Jay
Abbott Park Road, Abbott ParkIL 60064
Born March 1969
Director
02 Dec 2022
Active
HARRIS, Neil
ResignedVanwall Business Park, MaidenheadSL6 4XE
Born April 1974
Director
Appointed 02 Dec 2022
Resigned 25 Apr 2025
HARRIS, Neil
Vanwall Business Park, MaidenheadSL6 4XE
Born April 1974
Director
02 Dec 2022
Resigned 25 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vanwall Business Park, MaidenheadSL6 4XE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2022
Abbott Laboratories Limited
Vanwall Business Park, MaidenheadSL6 4XE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2022
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025