JANEPLAN LIMITED - LONDON


Company Profile Company Filings

Overview

JANEPLAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JANEPLAN LIMITED was incorporated 13 years ago on 17/11/2010 and has the registered number: 07441849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JANEPLAN LIMITED - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MILLS YARD
LONDON
SW6 3AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE ELIZABETH MICHELL Sep 1966 British Director 2010-11-17 CURRENT
MR BERNARD CANETTI May 1949 French Director 2022-12-14 CURRENT
MICHAEL ANDREW VOGEL Jan 1959 British Director 2019-07-16 UNTIL 2022-12-14 RESIGNED
ANDREW TURNER Nov 1962 British Director 2019-07-16 UNTIL 2022-12-14 RESIGNED
CRAIG ANTONY WALTON Apr 1961 British Director 2019-07-16 UNTIL 2022-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xynergy Groupe Sas 2022-12-14 - 2022-12-14 Levallois-Perret   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bernard Canetti 2022-12-14 5/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Andrew Vogel 2019-10-10 - 2022-12-14 1/1959 London   Significant influence or control
Ms Jane Elizabeth Michell 2016-04-06 - 2022-12-14 9/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
JANEPLAN_LIMITED - Accounts 2023-04-19 31-12-2022 £418,792 Cash £867,086 equity
JANEPLAN_LIMITED - Accounts 2022-09-16 31-12-2021 £2,522,514 Cash £2,866,535 equity
JANEPLAN_LIMITED - Accounts 2021-09-02 31-12-2020 £2,121,020 Cash £2,159,743 equity
JANEPLAN_LIMITED - Accounts 2020-12-12 31-12-2019 £1,488,965 Cash £1,610,064 equity
JANEPLAN_LIMITED - Accounts 2019-09-12 31-12-2018 £620,271 Cash £1,170,210 equity
JANEPLAN_LIMITED - Accounts 2018-06-02 31-12-2017 £885,639 Cash £848,595 equity
JANEPLAN_LIMITED - Accounts 2017-09-26 31-12-2016 £553,292 Cash £526,239 equity
JANEPLAN_LIMITED - Accounts 2016-09-07 31-12-2015 £223,210 Cash £282,313 equity
JANEPLAN_LIMITED - Accounts 2015-09-25 31-12-2014 £154,671 Cash £150,158 equity
JANEPLAN_LIMITED - Accounts 2014-09-13 31-12-2013 £86,363 Cash £77,488 equity

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