Myplant Uk & Ireland Limited POOLE


Myplant Uk & Ireland Limited is a private limited company located at Arena Business Centre C/O Acconomy Limited, Holyrood Close, Poole BH17 7FJ. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-06-22, this 5-year-old company is run by 2 directors.
Director Salvatore A., appointed on 09 September 2019. Director Oliver B., appointed on 09 September 2019.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to official records there was a change of name on 2019-02-15 and their previous name was Lfm Uk&Ire Limited.
The latest confirmation statement was filed on 2023-06-21 and the due date for the subsequent filing is 2024-07-05. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 29 September 2024.

Myplant Uk & Ireland Limited Address / Contact

Office Address Arena Business Centre C/o Acconomy Limited
Office Address2 Holyrood Close
Town Poole
Post code BH17 7FJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11429298
Date of Incorporation Fri, 22nd Jun 2018
Industry Other service activities not elsewhere classified
End of financial Year 29th December
Company age 6 years old
Account next due date Sun, 29th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Salvatore A.

Position: Director

Appointed: 09 September 2019

Oliver B.

Position: Director

Appointed: 09 September 2019

Mark C.

Position: Director

Appointed: 22 June 2018

Resigned: 27 August 2020

Mark C.

Position: Secretary

Appointed: 22 June 2018

Resigned: 27 August 2020

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Myplant Gmbh from Neuss, Germany. The abovementioned PSC is categorised as "a gmbh" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Lfm Dental Gmbh that put 63486 Bruchkobel, Germany as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Mark C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Myplant Gmbh

Hansemannstr. 10 41468, Neuss, Germany

Legal authority German Company Law
Legal form Gmbh
Country registered Germany
Place registered Germany Company Law
Registration number 20321
Notified on 1 November 2019
Nature of control: 75,01-100% shares

Lfm Dental Gmbh

Windecker Weg 6 Windecker Weg 6, 63486 Bruchkobel, Germany

Legal authority German Company Law
Legal form Limited Company
Country registered Germany
Place registered German Companies Registry
Registration number 4413821
Notified on 1 November 2018
Ceased on 31 October 2019
Nature of control: 75,01-100% shares

Mark C.

Notified on 22 June 2018
Ceased on 1 November 2018
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Lfm UK&Ire February 15, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, June 2023
Free Download (7 pages)

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