PLANIT LGPM LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLANIT LGPM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLANIT LGPM LIMITED was incorporated 12 years ago on 13/10/2011 and has the registered number: 07809594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PLANIT LGPM LIMITED was incorporated 12 years ago on 13/10/2011 and has the registered number: 07809594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PLANIT LGPM LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KERRY ANNE THOMPSON | Apr 1975 | British | Director | 2021-09-01 | CURRENT |
MR STEVEN COX | Apr 1972 | British | Director | 2011-10-13 | CURRENT |
CHARLOTTE JANE LYNN | Jun 1977 | British | Director | 2021-12-01 UNTIL 2023-04-17 | RESIGNED |
KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-10-13 UNTIL 2017-09-15 | RESIGNED | ||
MR STEPHEN DAVID PAUL DAYKIN | Jun 1957 | British | Director | 2013-12-11 UNTIL 2014-10-31 | RESIGNED |
MR SEAN STEPHEN KING | Apr 1964 | British | Director | 2013-12-11 UNTIL 2018-05-04 | RESIGNED |
KARSTEN KRAEMER | Nov 1974 | German | Director | 2019-10-16 UNTIL 2021-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seven Publishing Group Limited | 2016-04-06 - 2021-04-28 | London | Voting rights 25 to 50 percent | |
Mr Steven Cox | 2016-04-06 | 4/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Planit LGPM Limited | 2024-06-25 | 30-06-2023 | £318,657 Cash |
Planit_LGPM_Limited - Accounts | 2023-06-28 | 30-06-2022 | £398,678 Cash £230,314 equity |
Planit LGPM Limited - Period Ending 2021-06-30 | 2021-11-27 | 30-06-2021 | £209,259 Cash £296,473 equity |
Planit LGPM Limited - Period Ending 2020-06-30 | 2021-03-02 | 30-06-2020 | £888,125 Cash |