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Home > England & Wales Companies > LINGUAPHONE INSTITUTE LIMITED
Company Information for

LINGUAPHONE INSTITUTE LIMITED

SUTTON POINT 6 SUTTON PLAZA, SUTTON COURT ROAD, SUTTON, SM1 4FS,
Company Registration Number
06833367
Private Limited Company
Active

Company Overview

About Linguaphone Institute Ltd
LINGUAPHONE INSTITUTE LIMITED was founded on 2009-03-02 and has its registered office in Sutton. The organisation's status is listed as "Active". Linguaphone Institute Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LINGUAPHONE INSTITUTE LIMITED
 
Legal Registered Office
SUTTON POINT 6 SUTTON PLAZA
SUTTON COURT ROAD
SUTTON
SM1 4FS
Other companies in CR4
 
Filing Information
Company Number 06833367
Company ID Number 06833367
Date formed 2009-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-08 21:55:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINGUAPHONE INSTITUTE LIMITED
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Companies with same name LINGUAPHONE INSTITUTE LIMITED
The following companies were found which have the same name as LINGUAPHONE INSTITUTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINGUAPHONE INSTITUTE (INDIA) PRIVATE LIMITED C/O.CRAWFORD BAYLEY & CO.STATE BANK BLDG. NGN VAIDYA MARG MUMBAI 23. Maharashtra DORMANT Company formed on the 1997-02-11
LINGUAPHONE INSTITUTE (JAPAN) LIMITED Active Company formed on the 1961-07-24

Company Officers of LINGUAPHONE INSTITUTE LIMITED

Current Directors
Officer Role Date Appointed
PETER NIGEL BEVERIDGE MUNRO
 Company Secretary 2009-03-02
PETER NIGEL BEVERIDGE MUNRO
 Director 2009-03-02
DEREK PRICE
 Director 2011-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ANDREW SAWKINS
 Director 2009-03-02 2011-06-24
AMANDA DANIEL
 Company Secretary 2009-03-02 2009-03-02
DONALD STANLEY DANIEL
 Director 2009-03-02 2009-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER NIGEL BEVERIDGE MUNRO DIRECT ENGLISH LIMITED Company Secretary 2009-02-17 CURRENT 2009-02-17 Active
PETER NIGEL BEVERIDGE MUNRO LINGUAPHONE GROUP LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Active
PETER NIGEL BEVERIDGE MUNRO LOGAMEAL LIMITED Director 2017-01-20 CURRENT 2015-10-06 Active - Proposal to Strike off
PETER NIGEL BEVERIDGE MUNRO INTENT HQ HOLDINGS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
PETER NIGEL BEVERIDGE MUNRO 1CLICK2FAME LIMITED Director 2012-02-01 CURRENT 2010-06-03 Dissolved 2016-02-09
PETER NIGEL BEVERIDGE MUNRO 1 CLICK ENTERTAINMENT LTD Director 2012-02-01 CURRENT 2010-07-06 Dissolved 2016-02-09
PETER NIGEL BEVERIDGE MUNRO 1 CLICK MUSIC LTD Director 2012-02-01 CURRENT 2010-07-06 Dissolved 2016-02-09
PETER NIGEL BEVERIDGE MUNRO 1 CLICK SONGS LTD Director 2012-02-01 CURRENT 2010-07-06 Dissolved 2016-02-09
PETER NIGEL BEVERIDGE MUNRO INTENT HQ LIMITED Director 2012-02-01 CURRENT 2010-04-13 Active
PETER NIGEL BEVERIDGE MUNRO DIRECT ENGLISH LIMITED Director 2009-02-17 CURRENT 2009-02-17 Active
PETER NIGEL BEVERIDGE MUNRO LINGUAPHONE GROUP LIMITED Director 2006-02-01 CURRENT 2006-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03REGISTERED OFFICE CHANGED ON 03/07/24 FROM C/O Linguaphone Group Limited 3rd Floor, Ci Tower St George's Square New Malden Surrey KT3 4HG England
2024-04-30CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-17SECRETARY'S DETAILS CHNAGED FOR MR PETER NIGEL BEVERIDGE MUNRO on 2023-09-17
2023-09-17Director's details changed for Mr Peter Nigel Beveridge Munro on 2023-09-17
2023-03-09CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM Liongate Enterprise Park 80 Morden Road Mitcham Surrey CR4 4PH
2019-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-02-18PSC05Change of details for Lg & De Limited as a person with significant control on 2017-06-19
2017-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0102/03/16 ANNUAL RETURN FULL LIST
2015-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0102/03/15 ANNUAL RETURN FULL LIST
2014-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-17AR0102/03/14 ANNUAL RETURN FULL LIST
2013-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-24AR0102/03/13 ANNUAL RETURN FULL LIST
2013-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER NIGEL BEVERIDGE MUNRO on 2013-03-24
2013-03-24CH01Director's details changed for Mr Peter Nigel Beveridge Munro on 2013-03-24
2012-03-09AR0102/03/12 ANNUAL RETURN FULL LIST
2012-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-28AP01DIRECTOR APPOINTED MR DEREK PRICE
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE SAWKINS
2011-03-31AR0102/03/11 ANNUAL RETURN FULL LIST
2010-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-16AR0102/03/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVE ANDREW SAWKINS / 16/03/2010
2009-03-13225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-03-09288bAPPOINTMENT TERMINATED SECRETARY AMANDA DANIEL
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR DONALD DANIEL
2009-03-09288aDIRECTOR APPOINTED OLIVE ANDREW SAWKINS
2009-03-09288aDIRECTOR AND SECRETARY APPOINTED PETER NIGEL BEVERIDGE MUNRO
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 69 HAYFIELD ROAD ORPINGTON KENT BR5 2DL
2009-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LINGUAPHONE INSTITUTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINGUAPHONE INSTITUTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINGUAPHONE INSTITUTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINGUAPHONE INSTITUTE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINGUAPHONE INSTITUTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINGUAPHONE INSTITUTE LIMITED
Trademarks
We have not found any records of LINGUAPHONE INSTITUTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINGUAPHONE INSTITUTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as LINGUAPHONE INSTITUTE LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where LINGUAPHONE INSTITUTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINGUAPHONE INSTITUTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINGUAPHONE INSTITUTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SM1 4FS