# Language Planet Limited

## Details

- **Company number:** [04791426](https://find-and-update.company-information.service.gov.uk/company/04791426)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2003
- **Registered office:** 204A CAPSTONE ROAD, BOURNEMOUTH, BH8 8RX
- **Nature of business:** [85590](/sic/85590) Other education n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMGREN, Ulla Helena | director | 2 Sep 2003 |  |
| WHITTAKER, Simon Harry | director | 8 Jun 2003 |  |
| WHITTAKER, Simon Harry | secretary | 8 Jun 2003 |  |
| HENDICOTT, Graham John | director | 9 Jun 2004 | 18 Oct 2021 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | corporate-nominee-director | 8 Jun 2003 | 8 Jun 2003 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | corporate-nominee-secretary | 8 Jun 2003 | 8 Jun 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 | 1 Jul 2016 | 23 Sep 2020 |



## 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 | - |






## Companies at the same address

- [Wande (Europe) Limited](/company/02757543) (02757543)