Lonely Planet Publications Limited
Company Profile
dissolved
UnknownLonely Planet Publications Limited
03970495•Private Limited With Share Capital
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V7BG
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Incorporated
12/04/2000
Company Age
26 years
Directors
2
Employees
—
SIC Code
58110
Risk
not scored
Company Overview
Registration, classification & business activity
Lonely Planet Publications Limited (03970495) is a private limited with share capital incorporated on 12/04/2000 (26 years old) and registered in london, EC2V7BG. The company operates under SIC code 58110 - book publishing.
Lonely planet publications limited is a publishing company based out of 240 blackfriars road, london, united kingdom.
Private Limited With Share Capital
SIC: 58110
Unknown
Incorporated 12/04/2000
EC2V7BG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-05-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-02-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-01-2021
Resolution
Category:Resolution
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Made Up Date
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Termination Secretary Company With Name
Category:Officers
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Accounts With Made Up Date
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Accounts With Made Up Date
Category:Accounts
Date:20-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Termination Secretary Company With Name
Category:Officers
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Accounts With Made Up Date
Category:Accounts
Date:30-12-2010
Legacy
Category:Mortgage
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Accounts With Made Up Date
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:08-05-2009
Legacy
Category:Officers
Date:07-05-2009
Accounts With Made Up Date
Category:Accounts
Date:06-02-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Accounts With Made Up Date
Category:Accounts
Date:01-05-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Accounts
Date:05-12-2007
Legacy
Category:Address
Date:05-12-2007
Legacy
Category:Annual Return
Date:16-06-2007
Accounts With Made Up Date
Category:Accounts
Date:04-05-2007
Resolution
Category:Resolution
Date:20-03-2007
Resolution
Category:Resolution
Date:20-03-2007
Resolution
Category:Resolution
Date:20-03-2007
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Accounts With Made Up Date
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Made Up Date
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:15-04-2004
Import / Export
Imports
12 Months0
60 Months35
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2020
Filing Date09/08/2019
Latest Accounts31/12/2018
Trading Addresses
Oriel Buildings, 10 Margaret Street Margaret Street, London, W1W8RL
45 Gresham Street, London, EC2V7BGRegistered
Related Companies
6
Contact
02037715100forum@lonelyplanet.comoff@lonelyplanet.comorders@lonelyplanet.compress@lonelyplanet.comshopping@lonelyplanet.comlonelyplanet.com
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V7BG