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Planlicht Uk Ltd, SW1H 9HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PLANLICHT UK LTD

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

This company is commonly known as Planlicht Uk Ltd. The company was founded 4 years ago and was given the registration number 12050258. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:PLANLICHT UK LTD
Company Number:12050258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Old Queen Street, London, United Kingdom, SW1H 9HP

Corporate Secretary13 June 2019Active
St James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Director13 June 2019Active

People with Significant Control

Ms Felicitas Kohler, Ba
Notified on:13 June 2019
Status:Active
Date of birth:March 1982
Nationality:Austrian
Country of residence:United Kingdom
Address:St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
Nature of control:
  • Significant influence or control
Mr Johann-Georg Findl
Notified on:13 June 2019
Status:Active
Date of birth:July 1949
Nationality:Austrian
Country of residence:United Kingdom
Address:St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-04Dissolution

Dissolution application strike off company.

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2021-06-28Accounts

Accounts with accounts type small.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type small.

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2020-11-23Officers

Change corporate secretary company with change date.

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2020-11-18Address

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

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Change account reference date company current shortened.

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2019-06-13Incorporation

Incorporation company.

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