Lionbridge Investments (UK) Limited

Active03248793 Private limited company
Incorporated
6 September 1996 (30 years)
Industry
Other publishing activities (58190)
Owned by
Lionbridge Technologies, Llc.
Accounts type
Dormant
Region
South West
Address
Town Square Office 3 Willow Brook Centre
Bradley Stoke
Bristol
BS32 8FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2026
British
Born October 1979 (47)
Director · Appointed 15 August 2023
American
Born August 1971 (55)
Tobin, Richard Patrick
Secretary · Appointed 15 August 2023
Director · Appointed 2 December 2019
Irish
Born May 1975 (51)
Officer history (30 former)
7 August 2026
Resigned Kennedy, Phillip Robert as Director
7 August 2026
Appointed Quigley, Peter as Director
4 May 2026
Resigned Fennelly, John Sullivan as Director
15 August 2023
Resigned Cohen, Clemente Claudio as Director
15 August 2023
Appointed Tobin, Richard Patrick as Director
15 August 2023
Appointed Tobin, Richard Patrick as Secretary
15 August 2023
Resigned Cohen, Clemente Claudio as Secretary
16 September 2022
Appointed Kennedy, Phillip Robert as Director
2 December 2019
Appointed O'Connell, Rochelle as Director
25 October 2019
Resigned Childs, Graham Jon as Director
29 March 2019
Resigned Law, Graham as Director
29 March 2019
Resigned Law, Graham as Secretary
29 March 2019
Appointed Fennelly, John Sullivan as Director
29 March 2019
Appointed Cohen, Clemente Claudio as Secretary
21 December 2018
Resigned Wedgwood, Christopher John as Director
24 October 2017
Appointed Cohen, Clemente Claudio as Director
24 October 2017
Resigned Cowan, Rory John as Director
18 March 2016
Appointed Law, Graham as Secretary
18 March 2016
Appointed Law, Graham as Director
18 March 2016
Appointed Childs, Graham Jon as Director
18 March 2016
Resigned Voisey, Christopher as Secretary
18 March 2016
Resigned Voisey, Christopher as Director
18 April 2012
Appointed Voisey, Christopher as Secretary
18 April 2012
Appointed Voisey, Christopher as Director
28 February 2012
Resigned Middlemiss, Ian as Director
28 February 2012
Resigned Middlemiss, Ian as Secretary
28 September 2006
Resigned Kelly, Brian as Director
1 September 2005
Appointed Cowan, Rory John as Director
1 September 2005
Appointed Kelly, Brian as Director
1 September 2005
Resigned Spitzer, Scott Lloyd as Director
1 September 2005
Resigned Fagan Jr, James as Director
14 May 2004
Appointed Spitzer, Scott Lloyd as Director
14 May 2004
Resigned Johnson, Robert as Director
31 May 2003
Resigned Walters, Timothy Mark as Director
12 March 2003
Resigned Glaeser, Carl as Director
12 March 2003
Appointed Fagan Jr, James as Director
17 September 2002
Resigned Epstein, Melvin as Director
15 March 2002
Appointed Epstein, Melvin as Director
15 March 2002
Appointed Glaeser, Carl as Director
15 March 2002
Resigned Mendez, Florita as Director
15 March 2002
Appointed Johnson, Robert as Director
15 March 2002
Resigned Bothy, Jean Marc as Director
15 March 2002
Appointed Walters, Timothy Mark as Director
11 April 2001
Appointed Mendez, Florita as Director
12 February 2001
Resigned Greenshields, Alan George as Director
5 January 2001
Appointed Wedgwood, Christopher John as Director
5 January 2001
Resigned Lammar, Christophe Guy as Director
5 January 2001
Appointed Middlemiss, Ian as Director
5 January 2001
Appointed Bothy, Jean Marc as Director
23 February 1999
Appointed Lammar, Christophe Guy as Director
23 November 1998
Appointed Middlemiss, Ian as Secretary
23 November 1998
Resigned Gilchrist, James Mark Colin as Secretary
19 August 1998
Resigned Heitmann, Ulrich as Director
17 November 1997
17 November 1997
Resigned Heitmann, Gerhard as Director
17 November 1997
Appointed Heitmann, Ulrich as Director
17 November 1997
Appointed Greenshields, Alan George as Director
3 March 1997
Appointed Heitmann, Gerhard as Director
6 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 September 1996
Appointed Instant Companies Limited as Corporate Nominee Director
6 September 1996
Resigned Instant Companies Limited as Corporate Nominee Director
6 September 1996
6 September 1996
Appointed Gilchrist, James Mark Colin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lionbridge Technologies, Llc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2806855

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lionbridge Investments (UK) Limited This company
Lionbridge (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
7 September 2026Confirmation statement with no updates6 September 2026
7 August 2026Termination of appointment of a director
8 May 2026Termination of appointment of a director
30 January 2026Accounts for a dormant company31 December 2024
Show all recent filings

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