Linguaphone Institute Limited. net worth, address, company information. Free

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Linguaphone Institute Limited (reg no 06833367) is a private limited company founded on 2009-03-02 in England. This enterprise is registered at C/O Linguaphone Group Limited 3Rd Floor, Ci Tower, St George's Square, New Malden KT3 4HG. Linguaphone Institute Limited is operating under Standard Industrial Classification code: 85590 which stands for "other education not elsewhere classified".

Company details

Name	Linguaphone Institute Limited
Number	06833367
Date of Incorporation:	Mon, 2nd Mar 2009
End of financial year:	31 December
Address:	C/o Linguaphone Group Limited 3rd Floor, Ci Tower, St George's Square, New Malden, KT3 4HG
SIC code:	85590 - Other education not elsewhere classified

As for the 2 directors that can be found in the enterprise, we can name: Derek P. (appointed on 24 June 2011), Peter M. (appointment date: 02 March 2009). 1 secretary is present: Peter M. (appointed on 02 March 2009). The Companies House indexes 1 person of significant control - Linguaphone Group Limited, a firm that can be found at 80 Morden Road, CR4 4PH Mitcham, Surrey. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	1	1	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	1	1	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	1	-	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Linguaphone Group Limited

6 April 2016

Address	Liongate Enterprise Park 80 Morden Road, Mitcham, Surrey, CR4 4PH, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05694539
Nature of control:	75,01-100% shares

Filings

Categories:

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(CH01) On Sunday 17th September 2023 director's details were changed filed on: 17th, September 2023 \| officers	Free Download (2 pages)

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(CH01) On Sunday 17th September 2023 director's details were changed filed on: 17th, September 2023 \| officers	Free Download (2 pages)
(CH03) On Sunday 17th September 2023 secretary's details were changed filed on: 17th, September 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 17th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 17th February 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 19th, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 17th February 2022 filed on: 19th, February 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 17th February 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 16th, February 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 16th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 17th February 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Liongate Enterprise Park 80 Morden Road Mitcham Surrey CR4 4PH to C/O Linguaphone Group Limited 3rd Floor, Ci Tower St George's Square New Malden Surrey KT3 4HG on Wednesday 10th July 2019 filed on: 10th, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 2nd March 2019 filed on: 3rd, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 2nd March 2018 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Monday 19th June 2017 filed on: 18th, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 1st, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 2nd March 2017 filed on: 14th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 4th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 2nd March 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to Monday 2nd March 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 9th March 2015 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 9th, March 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 5th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 2nd March 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 2nd, August 2013 \| accounts	Free Download (2 pages)
(CH01) On Sunday 24th March 2013 director's details were changed filed on: 24th, March 2013 \| officers	Free Download (2 pages)
(CH03) On Sunday 24th March 2013 secretary's details were changed filed on: 24th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 2nd March 2013 with full list of members filed on: 24th, March 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to Friday 2nd March 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 9th, March 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 28th, June 2011 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Tuesday 28th June 2011. filed on: 28th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 28th June 2011 filed on: 28th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 2nd March 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 6th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 2nd March 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 16th March 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 13th, March 2009 \| accounts	Free Download (1 page)
(288b) On Monday 9th March 2009 Appointment terminated director filed on: 9th, March 2009 \| officers	Free Download (1 page)
(288a) On Monday 9th March 2009 Director appointed filed on: 9th, March 2009 \| officers	Free Download (2 pages)
(288b) On Monday 9th March 2009 Appointment terminated secretary filed on: 9th, March 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 09/03/2009 from 69 hayfield road orpington kent BR5 2DL filed on: 9th, March 2009 \| address	Free Download (1 page)
(288a) On Monday 9th March 2009 Director and secretary appointed filed on: 9th, March 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, March 2009 \| incorporation	Free Download (17 pages)

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