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Companies House/London/Company profile

LINGUISTIC RESOLUTIONS LIMITED

Active
07717081·incorporated 2011-07-25

LINGUISTIC RESOLUTIONS LIMITED is an active UK private limited company, incorporated on 25 July 2011 at Companies House (number 07717081; OpenRegistry canonical ID GB-07717081-linguistic-resolutions-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-25
Registered Address
2 CAVENDISH SQUARE, LONDON, W1G 0PU, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-04. Financial year-end: 04/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

LINGUISTIC RESOLUTIONS LIMITED has 2 persons with significant control on file:

  • Ms Sally Jane Ghibaldan born 1980 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Hca International Limited (England reg. 03020522). Notified 2026-03-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ian Dermod Hunter born 1976 resident in England, British national. Notified 2024-12-31. Ceased 2026-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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