OpenCompanies

Janeplan Limited

Company number
07441849
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 2010
Nature of business
Other food services

Registered office

2 Mills Yard
Hugon Road
London
SW6 3AQ

Control

NameNature of controlNotifiedCeased
Xynergy Groupe Sas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Dec 2022 14 Dec 2022
Mr Michael Andrew Vogel Significant Influence Or Control 10 Oct 2019 14 Dec 2022
Ms Jane Elizabeth Michell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Dec 2022
Mr Bernard Canetti Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Dec 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,461,974 £2,763,530 12
31 Dec 2023 - £1,392,800 12
31 Dec 2022 - £418,792 16
31 Dec 2021 - £2,522,514 10
31 Dec 2020 - £2,121,020 8
31 Dec 2019 - £1,488,965 7
31 Dec 2018 - £620,271 -
31 Dec 2017 - £885,639 -
31 Dec 2016 - £553,292 -
31 Dec 2015 - £223,210 -
31 Dec 2014 - £154,671 -
31 Dec 2013 - £86,363 -
31 Dec 2012 - £43,692 -
31 Dec 2011 £4,302 £9,645 -

Data