MEADPLAN LIMITED - LUTON


Company Profile Company Filings

Overview

MEADPLAN LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
MEADPLAN LIMITED was incorporated 25 years ago on 12/05/1999 and has the registered number: 03769400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

MEADPLAN LIMITED - LUTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

146 CAMFORD WAY
LUTON
LU3 3AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN DVORAK Mar 1979 British Director 2018-10-01 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1999-05-12 UNTIL 1999-05-18 RESIGNED
M & N SECRETARIES LIMITED Corporate Secretary 1999-08-02 UNTIL 2003-04-29 RESIGNED
MR MALCOLM JOHN TUCKETT Nov 1956 British Director 1999-08-02 UNTIL 2017-11-10 RESIGNED
DR JAN TELENSKY Jan 1948 British Director 1999-05-18 UNTIL 1999-08-02 RESIGNED
MR ROBERT ANTHONY CRONEY Jan 1945 British Director 2017-11-10 UNTIL 2022-06-30 RESIGNED
JACQUELINE TUCKETT British Secretary 2003-04-29 UNTIL 2017-11-10 RESIGNED
MR MICHAEL ANDRE HEAD Feb 1955 British Secretary 1999-05-18 UNTIL 1999-08-02 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1999-05-12 UNTIL 1999-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jan Dvorak 2022-06-30 3/1979 Luton   Ownership of shares 75 to 100 percent
Mr Robert Anthony Croney 2017-11-10 - 2022-06-30 1/1945 Luton   Ownership of shares 75 to 100 percent
Mr Malcolm John Tuckett 2016-04-06 - 2017-11-10 11/1956 Luton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Meadplan Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-19 31-05-2023 £28,165 Cash £229,408 equity
Meadplan Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 31-05-2022 £157,312 Cash £263,989 equity
Meadplan Limited - Accounts to registrar (filleted) - small 18.2 2021-11-30 31-05-2021 £215,318 Cash £252,205 equity
Meadplan Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 31-05-2020 £137,068 Cash £100,613 equity
Meadplan Limited - Accounts to registrar (filleted) - small 18.2 2020-01-10 31-05-2019 £145,672 equity
Meadplan Limited - Accounts to registrar (filleted) - small 18.2 2019-01-29 31-05-2018 £136,265 equity
Meadplan Limited - Accounts to registrar (filleted) - small 17.3 2018-01-26 31-05-2017 £136,367 equity
Meadplan Limited - Abbreviated accounts 16.3 2017-01-19 31-05-2016 £65,480 Cash £94,604 equity
Meadplan Limited - Limited company - abbreviated - 11.6 2015-10-16 31-05-2015 £134,083 Cash £123,097 equity
Meadplan Limited - Limited company - abbreviated - 11.6 2014-12-20 31-05-2014 £70,819 Cash £109,924 equity

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