PLANIT LGPM LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 5EJ

Company number 07809594
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 3-7 HERBAL HILL, LONDON, EC1R 5EJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Purchase of own shares.; Cancellation of shares. Statement of capital on 4 January 2017 GBP 7.58 . The most likely internet sites of PLANIT LGPM LIMITED are www.planitlgpm.co.uk, and www.planit-lgpm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planit Lgpm Limited is a Private Limited Company. The company registration number is 07809594. Planit Lgpm Limited has been working since 13 October 2011. The present status of the company is Active. The registered address of Planit Lgpm Limited is 3 7 Herbal Hill London Ec1r 5ej. . DERRINGTONS LIMITED is a Secretary of the company. COX, Steven is a Director of the company. KING, Sean Stephen is a Director of the company. Director DAYKIN, Stephen David Paul has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 13 October 2011
Director
COX, Steven
Appointed Date: 13 October 2011
53 years old
Director
KING, Sean Stephen
Appointed Date: 11 December 2013
61 years old

Resigned Directors

Director
DAYKIN, Stephen David Paul
Resigned: 31 October 2014
Appointed Date: 11 December 2013
68 years old

Persons With Significant Control

Mr Steven Cox
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Seven Publishing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANIT LGPM LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 31 December 2016
28 Feb 2017
Purchase of own shares.
14 Feb 2017
Cancellation of shares. Statement of capital on 4 January 2017
  • GBP 7.58
04 Nov 2016
Confirmation statement made on 13 October 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 17 more events
06 Nov 2012
Annual return made up to 13 October 2012 with full list of shareholders
09 Mar 2012
Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 9 March 2012
29 Feb 2012
Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 29 February 2012
29 Feb 2012
Secretary's details changed for Derringtons Limited on 28 February 2012
13 Oct 2011
Incorporation

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