Linguaphone Group Limited

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linguaphone group limited
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Micro

Linguaphone Group Limited

05694539•Private Limited With Share Capital

Sutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, SM14FS
WebsiteEmail02036036554

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Incorporated

01/02/2006

Company Age

20 years

Directors

4

Employees

9

SIC Code

85590

Risk

moderate risk

Company Overview

Registration, classification & business activity

Linguaphone Group Limited (05694539) is a private limited with share capital incorporated on 01/02/2006 (20 years old) and registered in sutton, SM14FS. The company operates under SIC code 85590 and is classified as Micro.

The linguaphone group is a london-based global language training provider, who owns the internationally recognised linguaphone, direct english and pingu's english brands. with over 100 years' experience, the group has an extensive network of master franchise partners worldwide across asia, europe, a...

Private Limited With Share Capital
SIC: 85590
Micro
Incorporated 01/02/2006
SM14FS
9 employees

Financial Overview

Total Assets

£1.75M

Liabilities

£4.03M

Net Assets

£-2.29M

Est. Turnover

£3.08M

AI Estimated
Unreported
Cash

£128.8K

Key Metrics

9

Employees

4

Directors

1

Shareholders

Board of Directors

3
D
derek stephen price
director
A
alwaleed abdulrazaq aldereyaan
director
P
peter nigel beveridge munro
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2018
Resolution
Category:Resolution
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2014
Auditors Resignation Company
Category:Auditors
Date:08-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Legacy
Category:Mortgage
Date:02-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Legacy
Category:Mortgage
Date:24-01-2012
Legacy
Category:Mortgage
Date:18-11-2011
Legacy
Category:Mortgage
Date:09-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-06-2011
Resolution
Category:Resolution
Date:02-06-2011
Resolution
Category:Resolution
Date:02-06-2011
Capital Alter Shares Subdivision
Category:Capital
Date:02-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:29-03-2011
Termination Director Company With Name
Category:Officers
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Legacy
Category:Mortgage
Date:18-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Legacy
Category:Mortgage
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Legacy
Category:Mortgage
Date:06-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:06-02-2009
Resolution
Category:Resolution
Date:23-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Officers
Date:03-07-2008
Statement Of Affairs
Category:Miscellaneous
Date:04-06-2008
Legacy
Category:Capital
Date:04-06-2008
Resolution
Category:Resolution
Date:23-05-2008
Resolution
Category:Resolution
Date:23-05-2008
Statement Of Affairs
Category:Miscellaneous
Date:16-05-2008
Legacy
Category:Capital
Date:16-05-2008
Statement Of Affairs
Category:Miscellaneous
Date:16-05-2008
Legacy
Category:Capital
Date:16-05-2008
Legacy
Category:Capital
Date:16-05-2008
Resolution
Category:Resolution
Date:16-05-2008
Resolution
Category:Resolution
Date:16-05-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:23-02-2007
Legacy
Category:Mortgage
Date:22-12-2006
Legacy
Category:Capital
Date:20-03-2006
Legacy
Category:Capital
Date:20-03-2006
Resolution
Category:Resolution
Date:20-03-2006
Resolution
Category:Resolution
Date:20-03-2006
Resolution
Category:Resolution
Date:20-03-2006
Resolution
Category:Resolution
Date:20-03-2006
Resolution
Category:Resolution
Date:20-03-2006
Resolution
Category:Resolution
Date:20-03-2006
Legacy
Category:Officers
Date:16-03-2006

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months9

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor C I Tower, St Georges Square, New Malden, Surrey, KT34HG
Sutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, Sm1 4Fs, SM14FSRegistered

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Contact

02036036554
business@linguaphone.co.uknews@linguaphone.co.uksales@linguaphone.co.ukwebmaster@linguaphone.co.uk
linguaphone.co.uk
Sutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, SM14FS