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PLANET SOUTH LAKES LIMITED

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

This company is commonly known as Planet South Lakes Limited. The company was founded 16 years ago and was given the registration number 06584682. The firm's registered office is in KENDAL. You can find them at Unit 16 Dockray Hall Trading Estate, Burneside Road, Kendal, Cumbria. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PLANET SOUTH LAKES LIMITED
Company Number:06584682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 16 Dockray Hall Trading Estate, Burneside Road, Kendal, Cumbria, LA9 4RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 31, Dockray Hall Industrial Estate, Dockray Hall Rd, Kendal, United Kingdom, LA9 4RU

Director16 June 2023Active
Unit 31, Dockray Hall Industrial Estate, Dockray Hall Rd, Kendal, United Kingdom, LA9 4RU

Director16 June 2023Active
Unit 31, Dockray Hall Industrial Estate, Dockray Hall Rd, Kendal, United Kingdom, LA9 4RU

Director22 March 2023Active
Unit 31, Dockray Hall Industrial Estate, Dockray Hall Rd, Kendal, United Kingdom, LA9 4RU

Director16 June 2023Active
Unit 31, Dockray Hall Industrial Estate, Dockray Hall Rd, Kendal, United Kingdom, LA9 4RU

Director16 June 2023Active
115, Burneside Road, Kendal, United Kingdom, LA9 6DZ

Secretary06 May 2008Active
115, Burneside Road, Kendal, United Kingdom, LA9 6DZ

Director06 May 2008Active
115 Burneside Road, Burneside Road, Kendal, United Kingdom, LA9 6DZ

Director15 February 2023Active
Aikrigg End Cottage, 115 Burneside Road, Kendal, LA9 6DZ

Director06 May 2008Active
Aikrigg End Cottage, 115 Burneside Road, Kendal, England, LA9 6DZ

Director30 August 2011Active

People with Significant Control

Mr Gregory Kane
Notified on:02 May 2023
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 31, Dockray Hall Industrial Estate, Kendal, United Kingdom, LA9 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Alexander Giscombe
Notified on:02 May 2023
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 31, Dockray Hall Industrial Estate, Kendal, United Kingdom, LA9 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Juliet Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Unit 16, Dockray Hall Trading Estate, Kendal, England, LA9 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Ward Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Unit 16, Dockray Hall Trading Estate, Kendal, England, LA9 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type dormant.

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2024-02-12Confirmation statement

Confirmation statement with updates.

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2024-01-26Accounts

Change account reference date company previous shortened.

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2023-06-23Officers

Appoint person director company with name date.

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2023-06-16Officers

Appoint person director company with name date.

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2023-06-16Officers

Appoint person director company with name date.

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2023-06-16Officers

Appoint person director company with name date.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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2023-05-03Officers

Termination director company with name termination date.

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2023-05-03Officers

Termination director company with name termination date.

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2023-05-03Officers

Termination secretary company with name termination date.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-03-24Officers

Change person secretary company with change date.

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2023-03-23Officers

Change person director company with change date.

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2023-03-22Officers

Appoint person director company with name date.

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2023-02-20Accounts

Accounts with accounts type dormant.

Download
2023-02-15Officers

Appoint person director company with name date.

Download
2023-02-15Officers

Termination director company with name termination date.

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2022-05-12Confirmation statement

Confirmation statement with updates.

Download
2022-05-04Address

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

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2022-02-22Accounts

Accounts with accounts type dormant.

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