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Lionbridge Investments (Uk) Limited

03248793

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, BS32 8FB
Incorporated 06/09/1996

Previously known as

Bowne Global Solutions Investments Limited · until 20/09/2005
Mendez Investments Limited · until 18/12/2001
Lernout & Hauspie Investments Limited · until 11/01/2001
Heitmann (Uk) Limited · until 23/04/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

58190
Other publishing activities

Officers

Rochelle O'Connell

director · Since 02/12/2019

VP, CORPORATE CONTROLLER

IRISH · IRELAND

Also on 1 other board

Mr Richard Patrick Tobin

director · Since 15/08/2023

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES

Also on 3 other boards

Mr Richard Patrick Tobin

secretary · Since 15/08/2023

Also on 3 other boards

Rochelle O'Connell

director · Since 02/12/2019

Irish · Ireland

Richard Patrick Tobin

director · Since 15/08/2023

American · United States

Richard Patrick Tobin

secretary · Since 15/08/2023

Former

Instant Companies Limited

corporate nominee director · Resigned 06/09/1996

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/09/1996

Phillipe Schenk Von Stauffenberg

director · Resigned 17/11/1997

Gerhard Heitmann

director · Resigned 17/11/1997

Ulrich Heitmann

director · Resigned 19/08/1998

James Mark Colin Gilchrist

secretary · Resigned 23/11/1998

Christophe Guy Lammar

director · Resigned 05/01/2001

Alan George Greenshields

director · Resigned 12/02/2001

Jean Marc Bothy

director · Resigned 15/03/2002

Florita Mendez

director · Resigned 15/03/2002

Melvin Epstein

director · Resigned 17/09/2002

Carl Glaeser

director · Resigned 12/03/2003

Timothy Mark Walters

director · Resigned 31/05/2003

Robert Johnson

director · Resigned 14/05/2004

James Fagan Jr

director · Resigned 01/09/2005

Scott Lloyd Spitzer

director · Resigned 01/09/2005

Brian Kelly

director · Resigned 28/09/2006

Ian Middlemiss

secretary · Resigned 28/02/2012

Ian Middlemiss

director · Resigned 28/02/2012

Christopher Voisey

secretary · Resigned 18/03/2016

Christopher Voisey

director · Resigned 18/03/2016

Rory John Cowan

director · Resigned 24/10/2017

Christopher John Wedgwood

director · Resigned 21/12/2018

Graham Law

director · Resigned 29/03/2019

Graham Law

secretary · Resigned 29/03/2019

Graham Jon Childs

director · Resigned 25/10/2019

Clemente Claudio Cohen

director · Resigned 15/08/2023

Clemente Claudio Cohen

secretary · Resigned 15/08/2023

John Sullivan Fennelly

director · Resigned 04/05/2026

Phillip Robert Kennedy

director · Resigned 07/08/2026

Mr Phillip Robert Kennedy

director · Resigned 07/08/2026

Persons with Significant Control

Lionbridge Technologies, Llc.

75–100% shares
75–100% votes
Appoint directors

Reg: 2806855 · Delaware · Corporation

Notified 06/04/2016

Change History

officer appointed → TOBIN, Richard Patrick
2026-08-24
officer appointed → O'CONNELL, Rochelle
2026-08-24
officer appointed → TOBIN, Richard Patrick
2026-08-24
status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Town Square Office 3 Willow Brook Centre
2026-08-24

TOWN SQUARE OFFICE 3 WILLOW BROOK CENTRE

post town → Bristol
2026-08-24

BRISTOL