LINGUAPHONE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LINGUAPHONE GROUP LIMITED
COMPANY NUMBER
05694539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
01/02/2006
(18 years and 10 months old)
WEBSITE
www.linguaphone.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2006
19/06/2017
LG & DE LIMITED
SUTTON
SM1 4FS
Telephone: 02036036554
TPS: No
3rd Floor C I Tower
St Georges Square
New Malden
Surrey
KT3 4HG
Telephone: 36036554
Sutton Point 6 Sutton Plaza
Sutton Court Road
Sutton
SM1 4FS
SM1 4FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL KHALEEJ TRAINING & EDUCATION | N/A | N/A |
| LINGUAPHONE GROUP LIMITED | Active - Accounts Filed | View Report |
| DIRECT ENGLISH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 14/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LINGUAPHONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINGUAPHONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINGUAPHONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/02/2006 - Present (18 years and 10 months) Secretary: 01/02/2006 - Present (18 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director&Secretary |
Current: 10 Past: 24 |
View Report |
|
24/06/2008 - Present (16 years and 5 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2011 - Present (13 years and 7 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1428 |
View Report |
|
01/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 716 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL KHALEEJ TRAINING & EDUCATION | N/A | N/A |
| LINGUAPHONE GROUP LIMITED | Active - Accounts Filed | View Report |
| DIRECT ENGLISH LIMITED | Non-Trading | View Report |
| NEW HORIZONS TRAINING & EDUCATION LONDON LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 14/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 05/08/2019 | Change in Reg. Office |
| 09/04/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 18/07/2014 | Earle Wilson Pratt (916724929) has left the board |
| 21/03/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 06/05/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
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