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PLANE LUXURIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Plane Luxuries Limited. The company was founded 13 years ago and was given the registration number 07605617. The firm's registered office is in SUFFOLK. You can find them at 82a James Carter Road, Mildenhall, Suffolk, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:PLANE LUXURIES LIMITED
Company Number:07605617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:82a James Carter Road, Mildenhall, Suffolk, England, IP28 7DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82a, James Carter Road, Mildenhall, Suffolk, United Kingdom, IP28 7DE

Director15 April 2011Active
5, Fowey Avenue, Ilford, England, IG4 5JT

Corporate Secretary18 April 2011Active
5, Fowey Avenue, Ilford, United Kingdom, IG4 5JT

Corporate Secretary18 April 2011Active
5, Fowey Avenue, Ilford, United Kingdom, IG4 5JT

Corporate Secretary16 April 2011Active

People with Significant Control

Miss Louise Kirkby
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:82a, James Carter Road, Suffolk, England, IP28 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Accounts

Accounts with accounts type dormant.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type dormant.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type dormant.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-04-07Persons with significant control

Change to a person with significant control.

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2020-04-04Officers

Change person director company with change date.

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2020-04-04Officers

Change person director company with change date.

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2020-04-04Address

Change registered office address company with date old address new address.

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2020-04-04Persons with significant control

Change to a person with significant control.

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2020-04-04Address

Change registered office address company with date old address new address.

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2020-01-24Accounts

Accounts with accounts type dormant.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type dormant.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2018-01-28Accounts

Accounts with accounts type dormant.

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2017-08-14Address

Change registered office address company with date old address new address.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type dormant.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type dormant.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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