OpenCompanies

Language Planet Limited

Company number
04791426
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2003
Nature of business
Other education n.e.c.

Registered office

204a Capstone Road
Bournemouth
BH8 8RX

Officers

NameRoleAppointedResigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate-Nominee-Secretary 8 Jun 2003 8 Jun 2003
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate-Nominee-Director 8 Jun 2003 8 Jun 2003
HENDICOTT, Graham John Director 9 Jun 2004 18 Oct 2021
HOLMGREN, Ulla Helena Director 2 Sep 2003
WHITTAKER, Simon Harry Director 8 Jun 2003
WHITTAKER, Simon Harry Secretary 8 Jun 2003

Control

NameNature of controlNotifiedCeased
Mr Simon Harry Whittaker Ownership Of Shares 75 To 100 Percent 1 Jul 2016 23 Sep 2020
Mr Graham John Hendicott Ownership Of Shares 25 To 50 Percent 23 Sep 2020 18 Oct 2021
Mr Simon Harry Whittaker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Oct 2021

Accounts

Year ended Net assets Employees
30 Jun 2025 -£6,402 2
30 Jun 2024 -£6,154 2
30 Jun 2023 -£5,974 3
30 Jun 2022 -£5,794 3
30 Jun 2021 -£5,614 3
30 Jun 2020 -£5,254 3
30 Jun 2019 -£5,074 -
30 Jun 2018 -£4,894 -
30 Jun 2017 -£4,714 -
30 Jun 2016 -£4,485 -
30 Jun 2015 -£4,245 -
30 Jun 2014 -£4,005 -
30 Jun 2013 -£3,717 -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -

Connections

Companies at the same address

Data