LG

LINGUAPHONE GROUP LIMITED

Active

Company number 05694539

Sutton, England · Incorporated 1 February 2006

Sutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, SM1 4FS, England

Last updated on 24 March 2026

Other education n.e.c. · SIC 85590

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LG & DE LIMITED · 1 February 2006 – 19 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Al Khaleej Training & Education Co
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
15 February 2026 View
Change Person Secretary Company With Change Date
Officers
15 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2026 View
Change Person Director Company With Change Date
Officers
22 July 2025 View
Accounts With Accounts Type Small
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Small
Accounts
25 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Change Person Director Company With Change Date
Officers
17 September 2023 View
Change Person Secretary Company With Change Date
Officers
17 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Small
Accounts
27 February 2023 View
Accounts With Accounts Type Small
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2022 View
Accounts With Accounts Type Small
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Small
Accounts
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2019 View
Accounts With Accounts Type Small
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2019 View
Accounts With Accounts Type Small
Accounts
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2018 View
Resolution
Resolution
19 June 2017 View
Accounts With Accounts Type Full
Accounts
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Full
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Full
Accounts
7 March 2014 View
Auditors Resignation Company
Auditors
8 November 2013 View
Accounts With Accounts Type Full
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Change Person Director Company With Change Date
Officers
24 March 2013 View
Change Person Secretary Company With Change Date
Officers
24 March 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Legacy
Mortgage
2 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Appoint Person Director Company With Name
Officers
5 March 2012 View
Legacy
Mortgage
24 January 2012 View
Legacy
Mortgage
18 November 2011 View
Legacy
Mortgage
9 September 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Statement Of Companys Objects
Change Of Constitution
2 June 2011 View
Resolution
Resolution
2 June 2011 View
Resolution
Resolution
2 June 2011 View
Capital Alter Shares Subdivision
Capital
2 June 2011 View
Capital Name Of Class Of Shares
Capital
2 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Legacy
Mortgage
18 September 2010 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Legacy
Mortgage
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Legacy
Mortgage
6 February 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
6 February 2009 View
Resolution
Resolution
23 December 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Officers
3 July 2008 View
Statement Of Affairs
Miscellaneous
4 June 2008 View
Legacy
Capital
4 June 2008 View
Resolution
Resolution
23 May 2008 View
Resolution
Resolution
23 May 2008 View
Statement Of Affairs
Miscellaneous
16 May 2008 View
Legacy
Capital
16 May 2008 View
Statement Of Affairs
Miscellaneous
16 May 2008 View
Legacy
Capital
16 May 2008 View
Legacy
Capital
16 May 2008 View
Resolution
Resolution
16 May 2008 View
Resolution
Resolution
16 May 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Accounts
8 April 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Accounts Type Full
Accounts
26 April 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Mortgage
22 December 2006 View
Legacy
Capital
20 March 2006 View
Legacy
Capital
20 March 2006 View
Resolution
Resolution
20 March 2006 View
Resolution
Resolution
20 March 2006 View
Resolution
Resolution
20 March 2006 View
Resolution
Resolution
20 March 2006 View
Resolution
Resolution
20 March 2006 View
Resolution
Resolution
20 March 2006 View
Legacy
Officers
16 March 2006 View
Resolution
Resolution
28 February 2006 View
Resolution
Resolution
28 February 2006 View
Legacy
Capital
28 February 2006 View
Legacy
Accounts
28 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Incorporation Company
Incorporation
1 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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