PL

PLANIT LGPM LIMITED

Active

Company number 07809594

London, England · Incorporated 13 October 2011

20-22 Wenlock Road, London, N1 7GU, England

Last updated on 23 March 2026

Advertising agencies · SIC 73110


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
12 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Steven Cox
Born April 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
12 December 2013
Shares allotted · 0 shares allotted
12 December 2013
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2022 View
Memorandum Articles
Incorporation
20 June 2022 View
Resolution
Resolution
20 June 2022 View
Capital Alter Shares Subdivision
Capital
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
20 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2021 View
Capital Return Purchase Own Shares
Capital
3 July 2021 View
Capital Cancellation Shares
Capital
3 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
25 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Change Person Director Company With Change Date
Officers
11 October 2018 View
Change Person Director Company With Change Date
Officers
11 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2017 View
Capital Return Purchase Own Shares
Capital
28 February 2017 View
Capital Cancellation Shares
Capital
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2015 View
Resolution
Resolution
6 August 2015 View
Memorandum Articles
Incorporation
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2014 View
Resolution
Resolution
19 February 2014 View
Capital Name Of Class Of Shares
Capital
19 February 2014 View
Capital Allotment Shares
Capital
14 February 2014 View
Capital Allotment Shares
Capital
12 February 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
2 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 February 2012 View
Incorporation Company
Incorporation
13 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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