About

Registered Number: 05921960
Date of Incorporation: 01/09/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 67 Hospital Bridge Road, Twickenham, TW2 6DG,

 

Love My Planet Ltd was registered on 01 September 2006 and has its registered office in Twickenham, it's status in the Companies House registry is set to "Active". The current directors of the company are Mcglynn, Peter Alexander, Godfrey, Elaine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGLYNN, Peter Alexander 01 September 2006 - 1
GODFREY, Elaine 01 September 2006 15 December 2009 1

Filing History

Document Type Date
CS01 - N/A 13 September 2020
AA - Annual Accounts 23 July 2020
AA - Annual Accounts 25 June 2020
AA - Annual Accounts 12 June 2020
DISS40 - Notice of striking-off action discontinued 29 May 2020
AD01 - Change of registered office address 28 May 2020
CS01 - N/A 28 May 2020
DISS16(SOAS) - N/A 07 December 2019
GAZ1 - First notification of strike-off action in London Gazette 22 October 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 10 October 2018
DISS40 - Notice of striking-off action discontinued 10 February 2018
GAZ1 - First notification of strike-off action in London Gazette 09 January 2018
CS01 - N/A 25 September 2017
TM02 - Termination of appointment of secretary 25 September 2017
AA01 - Change of accounting reference date 26 July 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 05 September 2013
CH01 - Change of particulars for director 04 September 2013
CH03 - Change of particulars for secretary 04 September 2013
AA - Annual Accounts 13 July 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 23 December 2009
TM01 - Termination of appointment of director 16 December 2009
AA01 - Change of accounting reference date 16 December 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 03 September 2007
NEWINC - New incorporation documents 01 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.