PLANIT LGPM LIMITED: Filings

  • Overview

    Company NamePLANIT LGPM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07809594
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PLANIT LGPM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Oct 13, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Oct 13, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Termination of appointment of Charlotte Jane Lynn as a director on Apr 17, 2023

    1 pagesTM01

    Registration of charge 078095940001, created on Dec 15, 2022

    4 pagesMR01

    Confirmation statement made on Oct 13, 2022 with updates

    4 pagesCS01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on Dec 06, 2022

    1 pagesAD01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on Dec 06, 2022

    1 pagesAD01

    Registered office address changed from 22 Tudor Street London EC4Y 0AY England to 20-22 Wenlock Road London N1 7GU on Dec 06, 2022

    1 pagesAD01

    Registered office address changed from 22 Tudor Street Tudor Street London EC4Y 0AY England to 22 Tudor Street London EC4Y 0AY on Dec 05, 2022

    1 pagesAD01

    Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 22 Tudor Street Tudor Street London EC4Y 0AY on Dec 05, 2022

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re;sub-division 23/05/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    44 pagesMA

    Sub-division of shares on May 23, 2022

    4 pagesSH02

    Appointment of Charlotte Jane Lynn as a director on Dec 01, 2021

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Oct 13, 2021 with updates

    4 pagesCS01

    Appointment of Kerry Anne Thompson as a director on Sep 01, 2021

    2 pagesAP01

    Cessation of Seven Publishing Group Limited as a person with significant control on Apr 28, 2021

    1 pagesPSC07

    Termination of appointment of Karsten Kraemer as a director on Apr 28, 2021

    1 pagesTM01

    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