LONELY PLANET PUBLICATIONS LIMITED
In Liquidation
General Information
NAME
LONELY PLANET PUBLICATIONS LIMITED
COMPANY NUMBER
03970495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
12/04/2000
(24 years and 8 months old)
WEBSITE
www.lonelyplanet.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
12/04/2000
16/06/2000
FLATPLAIN LIMITED
LONDON
EC2V 7BG
Telephone: 02037715100
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
Oriel Buildings
10 Margaret Street Margaret Street
London
W1W 8RL
Telephone: 37715100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONELY PLANET PUBLICATIONS PTY LTD | N/A | N/A |
| LONELY PLANET PUBLICATIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2021 | Change in Reg. Office |
| 21/12/2020 | New Board Member Mark Allen Brodsky (922427400) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONELY PLANET PUBLICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONELY PLANET PUBLICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONELY PLANET PUBLICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2020 - Present (4years) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
01/12/2020 - Present (4years) Born in May 1967 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
12/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
|
12/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
|
09/06/2000 - 28/06/2002 (2years) Born in Aug 1963 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONELY PLANET GLOBAL INC | N/A | N/A |
| LONELY PLANET PUBLICATIONS PTY LTD | N/A | N/A |
| LONELY PLANET PUBLICATIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2021 | Change in Reg. Office |
| 21/12/2020 | New Board Member Mark Allen Brodsky (922427400) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | Change in Reg. Office |
| 04/05/2020 | Theodore Sathanathan (917762337) has left the board |
| 04/05/2020 | New Company Secretary Greg Allen Betterton (926930198) Appointed |
| 04/05/2020 | New Board Member Luis Cabrera Martin Sanchez (926930222) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 14/05/2018 | Daniel Houghton (917762338) has left the board |
| 14/05/2018 | New Board Member Greg Allen Betterton (924619061) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 13/04/2015 | Saras Seth (917762339) has left the board |
| 13/04/2015 | New Company Secretary Kathleen Grace Sullivan (919660028) Appointed |
| 04/02/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 23/04/2013 | New Company Secretary Saras Seth (917762339) Appointed |
| 23/04/2013 | Anthony Corriette (915944729) has left the board |
| 27/12/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Ricardo Luis Elias (924765701) Appointed |
| 19/01/1970 | New Board Member Mark Brodsky (927751213) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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