Language Planet Limited

Proposed for strike-off04791426 Private limited company
Incorporated
8 June 2003 (23 years)
Industry
Other education n.e.c. (85590)
Directors
Simon Harry Whittaker
Owned by
Simon Harry Whittaker
Accounts type
Total exemption full
Region
South West
Address
204A Capstone Road
Bournemouth
BH8 8RX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2026
Last conf. stmt
8 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2003
Swedish
Born September 1963 (63)
Whittaker, Simon Harry
Secretary · Appointed 8 June 2003
British
Whittaker, Simon Harry
Director · Appointed 8 June 2003
British
Born May 1955 (71)
Officer history (3 former)
18 October 2021
Resigned Hendicott, Graham John as Director
9 June 2004
Appointed Hendicott, Graham John as Director
2 September 2003
Appointed Holmgren, Ulla Helena as Director
8 June 2003
Appointed Whittaker, Simon Harry as Secretary
8 June 2003
Appointed Whittaker, Simon Harry as Director
8 June 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
8 June 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
8 June 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
8 June 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Simon Harry Whittaker
Individual · Notified 18 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1955 (71)
Former controllers (2)
18 October 2021
Ceased Graham John Hendicott — Owns 25–50% of shares
23 September 2020
Ceased Simon Harry Whittaker — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£6,402)
Employees
2

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£5,074) (£5,254) (£5,614) (£5,794) (£5,974) (£6,154) (£6,402)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£6,402£6,154£5,974£5,794£5,614£5,254£5,074
Net Current Assets(£6,402)(£6,154)(£5,974)(£5,794)(£5,614)(£5,254)(£5,074)
Net Assets(£6,402)(£6,154)(£5,974)(£5,794)(£5,614)(£5,254)(£5,074)
Shareholder Funds(£6,402)(£6,154)(£5,974)(£5,794)(£5,614)(£5,254)(£5,074)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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