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LONELY PLANET PUBLICATIONS LIMITED - 25, Moorgate, London, EC2R 6AY, United Kingdom
Company Information
- Company registration number
- 03970495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25
- Moorgate
- London
- EC2R 6AY 25, Moorgate, London, EC2R 6AY UK
Management
- Managing Directors
- BETTERTON, Greg Allen
- SATHANATHAN, Theodore
- Company secretaries
- SULLIVAN, Kathleen Grace
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-12
- Age Of Company 2000-04-12 24 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Mr Brad Maurice Kelley
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- FLATPLAIN LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-04-12
- Annual Return
- Due Date: 2019-04-26
- Last Date: 2018-04-12
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LONELY PLANET PUBLICATIONS LIMITED Company Description
- LONELY PLANET PUBLICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03970495. Its current trading status is "live". It was registered 2000-04-12. It was previously called FLATPLAIN LIMITED. It has declared SIC or NACE codes as "58110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-12.It can be contacted at 25 .
Get LONELY PLANET PUBLICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lonely Planet Publications Limited - 25, Moorgate, London, EC2R 6AY, United Kingdom
- 2000-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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accounts-with-accounts-type-full (2018-09-03) - AA
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-09) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-02) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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change-account-reference-date-company-previous-shortened (2014-06-02) - AA01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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termination-director-company-with-name (2013-04-19) - TM01
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appoint-person-secretary-company-with-name (2013-04-19) - AP03
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appoint-person-director-company-with-name (2013-04-19) - AP01
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termination-secretary-company-with-name (2013-04-19) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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change-person-director-company-with-change-date (2012-03-06) - CH01
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accounts-with-made-up-date (2012-12-18) - AA
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-12-20) - AA
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termination-director-company-with-name (2011-02-16) - TM01
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termination-secretary-company-with-name (2011-04-15) - TM02
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-secretary-company-with-name (2011-04-15) - AP03
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change-registered-office-address-company-with-date-old-address (2011-11-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-01-26) - AA
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termination-director-company-with-name (2010-04-12) - TM01
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appoint-corporate-director-company-with-name (2010-04-14) - AP02
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appoint-person-director-company-with-name (2010-04-14) - AP01
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termination-director-company-with-name (2010-04-19) - TM01
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change-person-director-company-with-change-date (2010-05-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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legacy (2010-06-14) - MG02
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accounts-with-made-up-date (2010-12-30) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-02-06) - AA
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legacy (2009-05-08) - 363a
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legacy (2009-05-07) - 288c
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legacy (2009-01-26) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-12) - 288a
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legacy (2008-05-12) - 288b
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accounts-with-made-up-date (2008-05-01) - AA
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legacy (2008-02-28) - 288a
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legacy (2008-02-26) - 288b
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legacy (2008-05-21) - 363a
keyboard_arrow_right 2007
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resolution (2007-03-20) - RESOLUTIONS
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accounts-with-made-up-date (2007-05-04) - AA
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legacy (2007-12-05) - 287
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legacy (2007-12-05) - 225
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legacy (2007-06-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-03) - AA
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legacy (2006-04-13) - 288b
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legacy (2006-04-13) - 288a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-05-04) - AA
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legacy (2005-04-18) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-04-15) - AA
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legacy (2004-04-15) - 363s
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legacy (2004-03-24) - 395
keyboard_arrow_right 2003
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legacy (2003-05-08) - 288b
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accounts-with-made-up-date (2003-04-27) - AA
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legacy (2003-05-08) - 287
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legacy (2003-07-29) - 288a
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legacy (2003-07-29) - 288c
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legacy (2003-05-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-20) - 363s
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legacy (2002-09-05) - 288b
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legacy (2002-09-05) - 288a
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-12-04) - AA
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legacy (2001-08-17) - 363s
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legacy (2001-02-09) - 225
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legacy (2001-01-19) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-06-14) - 287
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legacy (2000-06-14) - 288a
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legacy (2000-06-14) - 288b
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certificate-change-of-name-company (2000-06-15) - CERTNM
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legacy (2000-07-10) - 288a
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legacy (2000-07-10) - 288b
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legacy (2000-06-20) - 288a
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incorporation-company (2000-04-12) - NEWINC