Local Planet Data Services Limited LONDON


Local Planet Data Services Limited is a private limited company registered at The Harley Building, 77 New Cavendish Street, London W1W 6XB. Incorporated on 2021-01-11, this 3-year-old company is run by 4 directors.
Director Murielle G., appointed on 19 May 2022. Director Ian J., appointed on 11 January 2021. Director Martyn R., appointed on 11 January 2021.
The company is officially categorised as "advertising agencies" (SIC code: 73110).
The last confirmation statement was sent on 2023-01-10 and the date for the following filing is 2024-01-24. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Local Planet Data Services Limited Address / Contact

Office Address The Harley Building
Office Address2 77 New Cavendish Street
Town London
Post code W1W 6XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13123941
Date of Incorporation Mon, 11th Jan 2021
Industry Advertising agencies
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Murielle G.

Position: Director

Appointed: 19 May 2022

Ian J.

Position: Director

Appointed: 11 January 2021

Martyn R.

Position: Director

Appointed: 11 January 2021

Darren P.

Position: Director

Appointed: 11 January 2021

Stacey W.

Position: Director

Appointed: 11 January 2021

Resigned: 19 May 2022

Cripps Pemberton Greenish Llp

Position: Corporate Secretary

Appointed: 11 January 2021

Resigned: 11 January 2021

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Silver Bullet Data Services Group Limited from London, England. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Local Planet International Limited that entered Tunbridge Wells, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Silver Bullet Data Services Group Limited

1-2 Alfred Place, London, WC1E 7EB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08525481
Notified on 11 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Local Planet International Limited

22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 5982460
Notified on 11 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
New director was appointed on 2024-04-08
filed on: 16th, April 2024
Free Download (2 pages)

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