LONELY PLANET PUBLICATIONS LIMITED
LONDON FLATPLAIN LIMITED

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Company number 03970495
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, SE1 8NW
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of LONELY PLANET PUBLICATIONS LIMITED are www.lonelyplanetpublications.co.uk, and www.lonely-planet-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Lonely Planet Publications Limited is a Private Limited Company. The company registration number is 03970495. Lonely Planet Publications Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of Lonely Planet Publications Limited is 240 Blackfriars Road London Se1 8nw. . SULLIVAN, Kathleen Grace is a Secretary of the company. HOUGHTON, Daniel is a Director of the company. SATHANATHAN, Theodore is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CORRIETTE, Anthony has been resigned. Secretary GLYNN, Philip Lawrence has been resigned. Secretary PEREIRA, Tricia has been resigned. Secretary SADLER, David Anthony has been resigned. Secretary SETH, Saras has been resigned. Secretary SETH, Saras has been resigned. Director ARTHUR, Marcus Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director FAZIO, Marcus John has been resigned. Director GOLDBERG, Matthew has been resigned. Director HIBBARD, Steven Bennett has been resigned. Director HINDLE, Charlotte Megan has been resigned. Director KING, David John has been resigned. Director MOODY, David Charles has been resigned. Director SLATYER, Judith Jeane has been resigned. Director SMITH, John Barry has been resigned. Director WHEELER, Anthony Ian has been resigned. Director WHEELER, Maureen has been resigned. Director LONELY PLANET PUBLICATIONS LTD has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
SULLIVAN, Kathleen Grace
Appointed Date: 01 April 2015
Director
HOUGHTON, Daniel
Appointed Date: 31 March 2013
37 years old
Director
SATHANATHAN, Theodore
Appointed Date: 31 March 2013
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 June 2000
Appointed Date: 12 April 2000
Secretary
CORRIETTE, Anthony
Resigned: 31 March 2013
Appointed Date: 01 March 2011
Secretary
GLYNN, Philip Lawrence
Resigned: 02 August 2002
Appointed Date: 22 June 2000
Secretary
PEREIRA, Tricia
Resigned: 22 June 2000
Appointed Date: 09 June 2000
Secretary
SADLER, David Anthony
Resigned: 30 March 2006
Appointed Date: 02 August 2002
Secretary
SETH, Saras
Resigned: 31 March 2015
Appointed Date: 31 March 2013
Secretary
SETH, Saras
Resigned: 01 March 2011
Appointed Date: 31 March 2006
Director
ARTHUR, Marcus Peter
Resigned: 19 April 2013
Appointed Date: 01 April 2008
59 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 June 2000
Appointed Date: 12 April 2000
Director
FAZIO, Marcus John
Resigned: 01 June 2010
Appointed Date: 04 February 2008
65 years old
Director
GOLDBERG, Matthew
Resigned: 31 March 2013
Appointed Date: 23 March 2010
55 years old
Director
HIBBARD, Steven Bennett
Resigned: 28 March 2003
Appointed Date: 22 June 2000
67 years old
Director
HINDLE, Charlotte Megan
Resigned: 28 June 2002
Appointed Date: 09 June 2000
62 years old
Director
KING, David John
Resigned: 01 April 2008
Appointed Date: 04 February 2008
66 years old
Director
MOODY, David Charles
Resigned: 18 March 2010
Appointed Date: 04 February 2008
58 years old
Director
SLATYER, Judith Jeane
Resigned: 04 February 2008
Appointed Date: 11 April 2003
65 years old
Director
SMITH, John Barry
Resigned: 18 February 2011
Appointed Date: 04 February 2008
68 years old
Director
WHEELER, Anthony Ian
Resigned: 18 February 2011
Appointed Date: 22 June 2000
78 years old
Director
WHEELER, Maureen
Resigned: 18 February 2011
Appointed Date: 11 April 2003
75 years old
Director
LONELY PLANET PUBLICATIONS LTD
Resigned: 23 March 2010
Appointed Date: 23 March 2010

LONELY PLANET PUBLICATIONS LIMITED Events

22 Nov 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
09 Oct 2015
Full accounts made up to 31 December 2014
12 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
09 Apr 2015
Termination of appointment of Saras Seth as a secretary on 31 March 2015
...
... and 88 more events
14 Jun 2000
Secretary resigned
14 Jun 2000
Director resigned
14 Jun 2000
New secretary appointed
14 Jun 2000
Registered office changed on 14/06/00 from: the britannia suite saint james's buildings 79 oxford street manchester, lancashire M1 6FR
12 Apr 2000
Incorporation

LONELY PLANET PUBLICATIONS LIMITED Charges

10 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 9 June 2010
Persons entitled: Australia and New Zealand Banking Group Limited
Description: The real property; the tangible moveable property; the…

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