LOCAL PLANET UK LIMITED

Overview

Company Name	LOCAL PLANET UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11337080
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2018

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 UK LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is LOCAL PLANET UK LIMITED located?

Registered Office Address	Bush House, Floor 6-9, (North West Wing) 57 Aldwych WC2B 4PJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for LOCAL PLANET UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LOCAL PLANET UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for LOCAL PLANET UK LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2025

Confirmation statement made on Aug 01, 2025 with no updates

3 pages

CS01

Dec 09, 2024

Accounts for a dormant company made up to Mar 31, 2024

6 pages

Aug 14, 2024

Confirmation statement made on Aug 01, 2024 with no updates

3 pages

CS01

Mar 28, 2024

Accounts for a dormant company made up to Mar 31, 2023

6 pages

Aug 08, 2023

Confirmation statement made on Aug 01, 2023 with updates

4 pages

CS01

Nov 01, 2022

Appointment of Murielle Gillard Reed as a director on Oct 25, 2022

2 pages

AP01

Nov 01, 2022

Notification of Local Planet International Limited as a person with significant control on Oct 25, 2022

2 pages

PSC02

Nov 01, 2022

Change of details for The7Stars Holdings Limited as a person with significant control on Oct 25, 2022

2 pages

PSC05

Sep 29, 2022

Total exemption full accounts made up to Mar 31, 2022

6 pages

Aug 16, 2022

Confirmation statement made on Aug 01, 2022 with no updates

3 pages

CS01

May 23, 2022

Notification of The7Stars Holdings Limited as a person with significant control on Apr 30, 2018

2 pages

PSC02

May 23, 2022

Withdrawal of a person with significant control statement on May 23, 2022

2 pages

PSC09

May 23, 2022

Termination of appointment of Stacey White as a director on May 19, 2022

1 pages

TM01

May 23, 2022

Confirmation statement made on Apr 29, 2022 with no updates

3 pages

CS01

Feb 15, 2022

Total exemption full accounts made up to Mar 31, 2021

6 pages

May 13, 2021

Confirmation statement made on Apr 29, 2021 with no updates

3 pages

CS01

Dec 16, 2020

Total exemption full accounts made up to Mar 31, 2020

6 pages

Dec 08, 2020

Appointment of Stacey White as a director on Dec 08, 2020

2 pages

AP01

Dec 08, 2020

Termination of appointment of Stephen John Latter as a director on Dec 08, 2020

1 pages

TM01

Sep 01, 2020

Previous accounting period shortened from Apr 30, 2020 to Mar 31, 2020

1 pages

AA01

May 05, 2020

Confirmation statement made on Apr 29, 2020 with no updates

3 pages

CS01

Jan 24, 2020

Accounts for a dormant company made up to Apr 30, 2019

6 pages

May 07, 2019

Confirmation statement made on Apr 29, 2019 with no updates

3 pages

CS01

May 07, 2019

Registered office address changed from Floors 6-8 Melbourne House 44-46 Aldwych London WC2B 4LL United Kingdom to Bush House, Floor 6-9, (North West Wing) 57 Aldwych London WC2B 4PJ on May 07, 2019

1 pages

AD01

Apr 30, 2018

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 30, 2018	Model articles adopted	MODEL ARTICLES
capital	Apr 30, 2018	Statement of capital on Apr 30, 2018 Capital: GBP 1	SH01

View All Filings

Who are the officers of LOCAL PLANET UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIGGAM, Jennifer Elizabeth 57 Aldwych WC2B 4PJ London Bush House, Floor 6-9, (North West Wing) England	Apr 30, 2018		Director	57 Aldwych WC2B 4PJ London Bush House, Floor 6-9, (North West Wing) England	England	British	1966-9	Director	107043110001
GILLARD REED, Murielle Sylvie Marie 57 Aldwych WC2B 4PJ London Bush House, Floor 6-9, (North West Wing) England	Oct 25, 2022		Director	57 Aldwych WC2B 4PJ London Bush House, Floor 6-9, (North West Wing) England	France	French	1974-4	Finance Director	296061920001
MADDISON, Nicholas John 57 Aldwych WC2B 4PJ London Bush House, Floor 6-9, (North West Wing) England	Apr 30, 2018		Director	57 Aldwych WC2B 4PJ London Bush House, Floor 6-9, (North West Wing) England	England	British	1968-1	Director	89339350001
RATTLE, Martyn 57 Aldwych WC2B 4PJ London Bush House, Floor 6-9, (North West Wing) England	Apr 30, 2018		Director	57 Aldwych WC2B 4PJ London Bush House, Floor 6-9, (North West Wing) England	United Kingdom	British	1962-9	Ceo	196367980001
LATTER, Stephen John 57 Aldwych WC2B 4PJ London Bush House, Floor 6-9, (North West Wing) England	Apr 30, 2018	Dec 08, 2020	Director	57 Aldwych WC2B 4PJ London Bush House, Floor 6-9, (North West Wing) England	England	British	1957-2	Director	215529770001
WHITE, Stacey 57 Aldwych WC2B 4PJ London Bush House, Floor 6-9, (North West Wing) England	Dec 08, 2020	May 19, 2022	Director	57 Aldwych WC2B 4PJ London Bush House, Floor 6-9, (North West Wing) England	England	British	1977-12	Financial Controller	277416710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOCAL PLANET UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Local Planet International Limited

Oct 25, 2022

Mount Ephraim

TN4 8AS Tunbridge Wells

Number 22

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05982460

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

The7stars Holdings Limited

Apr 30, 2018

57 Aldwych

WC2B 4PJ London

Floor 6 - 9 Bush House, North West Wing

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10315173

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LOCAL PLANET UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 30, 2018	Apr 30, 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

View Detailed Information on Persons with Significant Control Statements

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.
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