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 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
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 |
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 |