Linguaphone Group Limited in St George's Square NEW MALDEN

Linguaphone Group Limited NEW MALDEN

Founded in 2006, Linguaphone Group, classified under reg no. 05694539 is an active company. Currently registered at 3rd Floor, Ci Tower KT3 4HG, New Malden the company has been in the business for eighteen years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 19th June 2017 Linguaphone Group Limited is no longer carrying the name Lg & De.

Currently there are 3 directors in the the company, namely Derek P., Alwaleed A. and Peter M.. In addition one secretary - Peter M. - is with the firm. As of 19 April 2024, there were 4 ex directors - Earle P., Andrew S. and others listed below. There were no ex secretaries.

Linguaphone Group Limited Address / Contact

Office Address	3rd Floor, Ci Tower
Office Address2	St George's Square
Town	New Malden
Post code	KT3 4HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05694539
Date of Incorporation	Wed, 1st Feb 2006
Industry	Other education not elsewhere classified
End of financial Year	30th December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Derek P.

Position: Director

Appointed: 03 May 2011

Alwaleed A.

Position: Director

Appointed: 24 June 2008

Peter M.

Position: Director

Appointed: 01 February 2006

Peter M.

Position: Secretary

Appointed: 01 February 2006

Earle P.

Position: Director

Appointed: 20 April 2011

Resigned: 20 June 2014

Andrew S.

Position: Director

Appointed: 04 April 2008

Resigned: 24 March 2011

Gordon P.

Position: Director

Appointed: 08 March 2006

Resigned: 24 March 2011

Clive S.

Position: Director

Appointed: 01 February 2006

Resigned: 27 May 2011

Aci Directors Limited

Position: Corporate Nominee Director

Appointed: 01 February 2006

Resigned: 01 February 2006

Aci Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2006

Resigned: 01 February 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Al Khaleej Training & Education Co from Riyadh, Saudi Arabia. The abovementioned PSC is classified as "a public joint stock company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Al Khaleej Training & Education Co

Fifth Floor, Burj Al Khaleej Training & Education Behind Jarir Bookstore, Olaya Street, Riyadh, PO Box 11351, Saudi Arabia

Legal authority	Saudi Arabian Company Law
Legal form	Public Joint Stock Company
Country registered	Saudi Arabia
Place registered	Riyadh
Registration number	4290
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lg & De	June 19, 2017

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 27th, February 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 27th, February 2023	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 7th, September 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 14th, July 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 3rd, March 2020	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 4th, April 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 7th, March 2018	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 19th June 2017 filed on: 19th, June 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, March 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 1st February 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 24th, March 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 1st February 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to Saturday 1st February 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (6 pages)
SH01	615683.50 GBP is the capital in company's statement on Monday 17th March 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, March 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 29th, April 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 1st February 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 1st February 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 11th, July 2011	accounts	Free Download (23 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, June 2011	resolution	Free Download (30 pages)
SH02	Sub-division of shares on Thursday 19th May 2011 filed on: 2nd, June 2011	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 2nd, June 2011	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, June 2011	resolution	Free Download (3 pages)
AR01	Annual return made up to Tuesday 1st February 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 18th, August 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to Monday 1st February 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 22nd, July 2009	accounts	Free Download (27 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, December 2008	resolution	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 24th, October 2008	accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 23rd, May 2008	resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, May 2008	resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, May 2008	resolution	Free Download (19 pages)
123	Nc inc already adjusted 04/04/08 filed on: 16th, May 2008	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, May 2008	resolution	Free Download (19 pages)
225	Accounting reference date extended from 30/06/2007 to 30/12/2007 filed on: 8th, April 2008	accounts	Free Download (1 page)
363a	Annual return made up to Friday 29th February 2008 filed on: 29th, February 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 26th, April 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 26th, April 2007	accounts	Free Download (22 pages)
363a	Annual return made up to Friday 23rd February 2007 filed on: 23rd, February 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 23rd February 2007 filed on: 23rd, February 2007	annual return	Free Download (4 pages)
88(2)R	Alloted 606123 shares on Thursday 2nd March 2006. Value of each share 0.1 £, total number of shares: 85612. filed on: 20th, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 20th, March 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 20th, March 2006	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 20th, March 2006	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, March 2006	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 20th, March 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, March 2006	resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, March 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 20th, March 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, March 2006	resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 20th, March 2006	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, March 2006	resolution
88(2)R	Alloted 606123 shares on Thursday 2nd March 2006. Value of each share 0.1 £, total number of shares: 85612. filed on: 20th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/03/06 filed on: 20th, March 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 01/03/06 filed on: 20th, March 2006	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 20th, March 2006	resolution
RESOLUTIONS	Securities allocation resolution filed on: 28th, February 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 28th, February 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 28th, February 2006	resolution
RESOLUTIONS	Securities allocation resolution filed on: 28th, February 2006	resolution	Free Download (2 pages)
88(2)R	Alloted 249999 shares on Wednesday 22nd February 2006. Value of each share 0.1 £, total number of shares: 25000. filed on: 28th, February 2006	capital
88(2)R	Alloted 249999 shares on Wednesday 22nd February 2006. Value of each share 0.1 £, total number of shares: 25000. filed on: 28th, February 2006	capital	Free Download
225	Accounting reference date shortened from 28/02/07 to 30/06/06 filed on: 28th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 30/06/06 filed on: 28th, February 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, February 2006	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 1st, February 2006	incorporation	Free Download (13 pages)

Linguaphone Group Limited NEW MALDEN

Linguaphone Group Limited Address / Contact

Company Information / Profile

Company staff

Derek P.

Alwaleed A.

Peter M.

Peter M.

Earle P.

Andrew S.

Gordon P.

Clive S.

Aci Directors Limited

Aci Secretaries Limited

People with significant control

Company previous names

Company filings

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