Active
Company Information for LINGUAPHONE GROUP LIMITED
3RD FLOOR, CI TOWER, ST GEORGE'S SQUARE, NEW MALDEN, SURREY, KT3 4HG,
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Company Registration Number
05694539
Private Limited Company
Active |
Company Name | ||
---|---|---|
LINGUAPHONE GROUP LIMITED | ||
Legal Registered Office | ||
3RD FLOOR, CI TOWER ST GEORGE'S SQUARE NEW MALDEN SURREY KT3 4HG Other companies in CR4 | ||
Previous Names | ||
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Company Number | 05694539 | |
---|---|---|
Company ID Number | 05694539 | |
Date formed | 2006-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB872905009 |
Last Datalog update: | 2024-03-07 01:10:31 |
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Officer | Role | Date Appointed |
---|---|---|
PETER NIGEL BEVERIDGE MUNRO |
||
ALWALEED ABDULZAQ S ALDRYAAN |
||
PETER NIGEL BEVERIDGE MUNRO |
||
DEREK STEPHEN PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EARLE WILSON PRATT |
Director | ||
CLIVE ANDREW SAWKINS |
Director | ||
GORDON ROBERT POWER |
Director | ||
ANDREW BRYANT SYMMONDS |
Director | ||
ACI SECRETARIES LIMITED |
Company Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINGUAPHONE INSTITUTE LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
DIRECT ENGLISH LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
LOGAMEAL LIMITED | Director | 2017-01-20 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
INTENT HQ HOLDINGS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
1CLICK2FAME LIMITED | Director | 2012-02-01 | CURRENT | 2010-06-03 | Dissolved 2016-02-09 | |
1 CLICK ENTERTAINMENT LTD | Director | 2012-02-01 | CURRENT | 2010-07-06 | Dissolved 2016-02-09 | |
1 CLICK MUSIC LTD | Director | 2012-02-01 | CURRENT | 2010-07-06 | Dissolved 2016-02-09 | |
1 CLICK SONGS LTD | Director | 2012-02-01 | CURRENT | 2010-07-06 | Dissolved 2016-02-09 | |
INTENT HQ LIMITED | Director | 2012-02-01 | CURRENT | 2010-04-13 | Active | |
LINGUAPHONE INSTITUTE LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
DIRECT ENGLISH LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
DIRECT ENGLISH LIMITED | Director | 2011-06-24 | CURRENT | 2009-02-17 | Active | |
TEACHENG LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR PETER NIGEL BEVERIDGE MUNRO on 2023-09-17 | ||
Director's details changed for Mr Peter Nigel Beveridge Munro on 2023-09-17 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/19 FROM Liongate Enterprise Park 80 Morden Road Mitcham Surrey CR4 4PH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 19/06/17 | |
CERTNM | COMPANY NAME CHANGED LG & DE LIMITED CERTIFICATE ISSUED ON 19/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 615683.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 615683.5 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 615683.5 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EARLE WILSON PRATT | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 615683.5 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Nigel Beveridge Munro on 2013-03-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER NIGEL BEVERIDGE MUNRO on 2013-03-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EARLE WILSON PRATT | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SANCTION PASSING OF RESOLUTIONS AND CONSENT TO ANY MODIFICATION OF RIGHTS AND PRIVILEGES SHRS BINDING ON ALL HOLDERS OF A ORD SHRS 19/05/2011 | |
RES01 | ADOPT ARTICLES 19/05/2011 | |
RES13 | SUB DIV AND REDESIGNATION 19/05/2011 | |
SH02 | SUB-DIVISION 19/05/11 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SAWKINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW SAWKINS / 03/05/2011 | |
AP01 | DIRECTOR APPOINTED MR DEREK STEPHEN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SYMMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON POWER | |
AR01 | 01/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALWALEED ABDULZAQ S ALDRYAAN / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRYANT SYMMONDS / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW SAWKINS / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL BEVERIDGE MUNRO / 26/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GORDON POWER / 01/02/2009 | |
RES13 | AUTHORIZE DIRECTOR'S CONFLICT OF INTEREST 25/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ALWALEED ABDULZAQ S ALDRYAAN | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 16/05/08 GBP SI 51673@0.1=5167.3 GBP IC 610516.2/615683.5 | |
RES01 | ADOPT ARTICLES 16/05/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
RES01 | ADOPT ARTICLES 04/04/2008 | |
RES04 | GBP NC 400000/650500 04/04/2008 | |
123 | NC INC ALREADY ADJUSTED 04/04/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 09/04/08 GBP SI 166677@0.1=16667.7 GBP SI 233334@1=233334 GBP IC 360514.5/610516.2 | |
88(2) | AD 04/04/08 GBP SI 49022@0.1=4902.2 GBP IC 355612.3/360514.5 | |
288a | DIRECTOR APPOINTED ANDREW SYMMONDS | |
225 | PREVEXT FROM 30/06/2007 TO 30/12/2007 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 01/03/06 | |
RES04 | £ NC 100000/400000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | AL-KHALEEJ TRAINING & EDUCATION | |
DEBENTURE | Outstanding | ARAB NATIONAL BANK | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
LINGUAPHONE GROUP LIMITED owns 2 domain names.
linguaphone.co.uk directenglish.co.uk
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as LINGUAPHONE GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
42021990 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
42021990 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85234039 | ||||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85198990 | Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
95030099 | Toys, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |