Another Planet Online Limited

Active05500244 Private limited company
Incorporated
6 July 2005 (21 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Angela Jayne Lake
Stephen George Warman Lake
Owned by
Stephen George Warman Lake
Angela Jayne Lake
Accounts type
Total exemption full
Region
East Midlands
Address
5 Giffard Court
Millbrook Close
Northampton
NN5 5JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lake, Angela Jayne
Director · Appointed 1 September 2010
British
Born December 1961 (64)
Lake, Stephen George Warman
Director · Appointed 6 July 2005
British
Born February 1974 (52)
Officer history (3 former)
1 September 2010
Appointed Lake, Angela Jayne as Director
12 November 2008
Resigned Morris, Roger as Secretary
7 July 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 July 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 July 2005
Appointed Lake, Stephen George Warman as Director
6 July 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 July 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
6 July 2005
Appointed Morris, Roger as Secretary

Ownership 2 active

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

Stephen George Warman Lake
Individual · Notified 6 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)
Angela Jayne Lake
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£940
Cash
£16
Employees
2
Debt Ratio
99%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 2025 £5,879 £235 £1,221 £2,857 £940
Balance sheet detail
20252024202320212020
Fixed Assets£10,983£1,339£1,784£3,171£2,753
Current Assets£105,873£137,637£91,624£108,455£84,884
Debtors£105,857£134,156£89,085£101,119£52,406
Cash£16£3,481£2,539£7,336£32,478
Creditors (< 1 year)£91,132£104,251£56,664£67,216£36,758
Creditors (> 1 year)£24,784£31,868£35,523£44,175£45,000
Net Current Assets£14,741£33,386£34,960£41,239£48,126
Net Assets£940£2,857£1,221£235£5,879
Shareholder Funds£940£2,857£1,221£235£5,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates6 July 2026
19 May 2026Total exemption full accounts31 December 2025
8 July 2025Change of details for a person with significant control
8 July 2025Confirmation statement with updates6 July 2025
31 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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