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 - LONDON

This company is listed in the following categories:
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

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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

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