LOCAL PLANET INTERNATIONAL LIMITED
Overview
| Company Name | LOCAL PLANET INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05982460 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCAL PLANET INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOCAL PLANET INTERNATIONAL LIMITED located?
| Registered Office Address | Watermoor Point Watermoor Road GL7 1LF Cirencester Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCAL PLANET INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLUMBUS MEDIA INTERNATIONAL LIMITED | Dec 06, 2006 | Dec 06, 2006 |
| COLMED LIMITED | Oct 30, 2006 | Oct 30, 2006 |
What are the latest accounts for LOCAL PLANET INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOCAL PLANET INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for LOCAL PLANET INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Joseph Leon as a director on Jan 27, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jose Luis De Rojas as a director on Jan 27, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Nunn as a director on Jan 12, 2026 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Watermoor Point Watermoor Road Cirencester Gloucestershire GL7 1LF on Jan 13, 2026 | 1 pages | AD01 | ||||||||||||||
Appointment of H Bay Limited as a secretary on Jan 13, 2026 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Cripps Secretaries Limited as a secretary on Jan 08, 2026 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Ian James as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nigel Sharrocks as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martyn Rattle as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 30, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on May 14, 2025
| 6 pages | SH06 | ||||||||||||||
Appointment of Mr Shane Matthew Alchin as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stan Fields Iii as a director on Apr 22, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Joseph Leon as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Albert Gost Sierra as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Termination of appointment of Nigel John Stanford as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Stan Fields Iii as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Karine Courtemanche as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Vincent Patrick O'toole as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of LOCAL PLANET INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H BAY LIMITED | Secretary | Watermoor Road GL7 1LF Cirencester Watermoor Point Gloucestershire England |
| 339878250001 | ||||||||||
| AGUILAR, Jose Antonio Martinez | Director | Watermoor Road GL7 1LF Cirencester Watermoor Point Gloucestershire England | Spain | Spanish | 290301100001 | |||||||||
| ALCHIN, Shane Matthew | Director | Watermoor Road GL7 1LF Cirencester Watermoor Point Gloucestershire England | United States | Australian | 335214890001 | |||||||||
| CAGNETTA, Valentino | Director | Via Washington 20146 Milano 17 Italy | Italy | Italian | 201790820001 | |||||||||
| COURTEMANCHE, Karine | Director | Atlantic Ave. M6K1X8 Toronto 32 Canada | Canada | Canadian | 317968860001 | |||||||||
| FROBERG, Erik Johan Niclas | Director | Kvarnbacken 20 17802 Drottningholm 20 Sweden | Sweden | Swedish | 209279930001 | |||||||||
| GOST SIERRA, Albert | Director | Watermoor Road GL7 1LF Cirencester Watermoor Point Gloucestershire England | Spain | Spanish | 328177310001 | |||||||||
| GRILL, Florian | Director | Watermoor Road GL7 1LF Cirencester Watermoor Point Gloucestershire England | France | French | 147368350001 | |||||||||
| KRAMER, Ulrich | Director | Pilot Hamburg Gmbh & Co. Kg Neue Rabenstrasse 12 20354 Hamburg Pilot Germany | Germany | German | 209449480001 | |||||||||
| REED, Murielle | Director | Watermoor Road GL7 1LF Cirencester Watermoor Point Gloucestershire England | France | French | 311409460001 | |||||||||
| BOOTH, Steven Peter | Secretary | Birchland House School Lane, Seer Green HP9 2QJ Beaconsfield Buckinghamshire | British | 61094780002 | ||||||||||
| HALL, Paul Nunnerley | Secretary | Great James Street WC1N 3DF London 8 United Kingdom | 164589280001 | |||||||||||
| LEVER, Christopher | Secretary | 56 Davisville Road W12 9SJ London | British | 120116540001 | ||||||||||
| MAYOR, Colin | Secretary | 24 Norton Avenue KT5 9DY Surbiton Surrey | British | 122940420001 | ||||||||||
| CRIPPS SECRETARIES LIMITED | Secretary | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England |
| 72315050005 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| BIGGAM, Jenny | Director | Aldwych WC2B 4LL London Floors 6-8, Melbourne House England | England | British | 141758220001 | |||||||||
| DE ROJAS, Jose Luis | Director | 28020 Madrid Calle Infanta Mercedes 90 Spain | Spain | Spanish | 196841350001 | |||||||||
| DELAGRAVE, Pierre | Director | 1185, Du Parc Quebec G1s 2w8 Canada | Canada | Canadian | 118733010001 | |||||||||
| FIELDS III, Stan | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | United States | American | 317968900001 | |||||||||
| HELM, Volker | Director | Great James Street WC1N 3DF London 7-8 England | Germany | German | 175294570001 | |||||||||
| JAMES, Ian | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | United Kingdom | British | 96783280002 | |||||||||
| JOWETT, David Bruce Wilmott | Director | Atlantic Avenue Toronto 32 Ontario M6k 1x8 Canada | Canada | British | 196855140001 | |||||||||
| KOENIGSBERG, William | Director | 325 East 50th Street New York New York 100 22 | United States | American | 118151220001 | |||||||||
| LEON, Joseph | Director | Watermoor Road GL7 1LF Cirencester Watermoor Point Gloucestershire England | Canada | British | 328178570001 | |||||||||
| LOCKETT, Nicholas James | Director | Little Touchwood Manor Road, HP10 8JA Tylers Green Buckinghamshire | British | 40328070004 | ||||||||||
| NUNN, Matthew | Director | Watermoor Road GL7 1LF Cirencester Watermoor Point Gloucestershire England | Australia | Australian | 252090950001 | |||||||||
| O'TOOLE, Vincent Patrick | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | United States | American | 266374250001 | |||||||||
| RATTLE, Martyn | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | United Kingdom | British | 196367980001 | |||||||||
| SCHMID, Christof | Director | Great James Street WC1N 3DF London 8 United Kingdom | Germany | German | 147368340001 | |||||||||
| SHARROCKS, Nigel | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | United Kingdom | British | 104398140001 | |||||||||
| SITNIKOV, Dmitry | Director | 4-220 Universitetsky Prospekt. Moscow 119333 Russia | Russian | 118733430001 | ||||||||||
| STANFORD, Nigel John | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | England | British | 80146530002 | |||||||||
| TERZI, Alejandro | Director | 12 Mount Ephraim Road TN1 1EG Tunbridge Wells Wallside House Kent England | Argentina | Argentinian | 150713590001 | |||||||||
| UPADHYAY, Ajay Kumar | Director | c/o Percept Limited P-2 Raghuvanshi Estate Senapati Bapat Marg 400013 Mumbai 11/12 India | India | Indian | 209279770001 |
Who are the persons with significant control of LOCAL PLANET INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Koenigsberg | Apr 15, 2016 | 75 Varick Street NY 10013 New York Horizon Media United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LOCAL PLANET INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0