Planit LGPM Limited

Active07809594 Private limited company
Incorporated
13 October 2011 (15 years)
Industry
Advertising agencies (73110)
Directors
Kerry Anne Thompson
Steven Cox
Owned by
Steven Cox
Accounts type
Total exemption full
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Thompson, Kerry Anne
Director · Appointed 1 September 2021
British
Born April 1975 (51)
Cox, Steven
Director · Appointed 13 October 2011
British
Born April 1972 (54)
Officer history (5 former)
17 April 2023
Resigned Lynn, Charlotte Jane as Director
1 December 2021
Appointed Lynn, Charlotte Jane as Director
1 September 2021
Appointed Thompson, Kerry Anne as Director
28 April 2021
Resigned Kraemer, Karsten as Director
16 October 2019
Appointed Kraemer, Karsten as Director
4 May 2018
Resigned King, Sean Stephen as Director
15 September 2017
Resigned Derringtons Limited as Corporate Secretary
31 October 2014
Resigned Daykin, Stephen David Paul as Director
11 December 2013
Appointed Daykin, Stephen David Paul as Director
11 December 2013
Appointed King, Sean Stephen as Director
13 October 2011
Appointed Cox, Steven as Director
13 October 2011
Appointed Derringtons Limited as Corporate Secretary

Ownership 1 active

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

Steven Cox
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Former controllers (1)
28 April 2021
Ceased Seven Publishing Group Limited — Holds 25–50% of voting rights

Financials

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

Net Assets
£162,043
Cash
£435,911
Employees
13
Debt Ratio
82%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £330,011 £296,473 £194,589 £191,862 £162,043
Balance sheet detail
202520242023202220212020
Fixed Assets£9,650£6,670£3,193£3,577
Current Assets£871,083£1,008,078£1,194,520£1,467,924£761,815£1,482,975
Debtors£435,172£582,097£875,863£988,944£552,556£594,850
Cash£435,911£425,981£318,657£398,678£209,259£888,125
Creditors (< 1 year)£675,940£750,136£900,374£1,241,187£465,342£1,152,964
Creditors (> 1 year)£42,750£72,750£102,750
Net Current Assets£195,143£257,942£294,146£226,737
Net Assets£162,043£191,862£194,589£296,473£330,011
Shareholder Funds£230,314£296,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Total exemption full accounts30 June 2025
4 November 2025Confirmation statement with updates13 October 2025
19 March 2025Total exemption full accounts30 June 2024
6 November 2024Confirmation statement with updates13 October 2024
22 June 2024Total exemption full accounts30 June 2023
Show all recent filings

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