Myplant Uk & Ireland Limited. Head office in Poole. Check Director.

Myplant Uk & Ireland Limited, Poole

Myplant Uk & Ireland Limited is a private limited company. Previously, it was called Lfm Uk&Ire Limited (changed on 2019-02-15). Located at Arena Business Centre C/O Acconomy Limited, Holyrood Close, Poole BH17 7FJ, this 5 years old business was incorporated on 2018-06-22 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in this enterprise: Salvatore A. (appointed on 09 September 2019), Oliver B. (appointed on 09 September 2019).

About
Name: Myplant Uk & Ireland Limited
Number: 11429298
Incorporation date: 2018-06-22
End of financial year: 29 December


Address:	Arena Business Centre C/o Acconomy Limited Holyrood Close Poole BH17 7FJ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Myplant Gmbh

1 November 2019

Address	Hansemannstr. 10 41468, Neuss, Germany
Legal authority	German Company Law
Legal form	Gmbh
Country registered	Germany
Place registered	Germany Company Law
Registration number	20321
Nature of control:	75,01-100% shares

Lfm Dental Gmbh

1 November 2018 - 31 October 2019

Address	Windecker Weg 6 Windecker Weg 6, 63486 Bruchkobel, Germany
Legal authority	German Company Law
Legal form	Limited Company
Country registered	Germany
Place registered	German Companies Registry
Registration number	4413821
Nature of control:	75,01-100% shares

Mark C.

22 June 2018 - 1 November 2018

Nature of control:	75,01-100% shares right to appoint and remove directors

The deadline for Myplant Uk & Ireland Limited confirmation statement filing is 2024-07-05. The latest confirmation statement was sent on 2023-06-21. The date for a subsequent statutory accounts filing is 29 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Myplant Gmbh has over 3/4 of shares. This corporate PSC can be reached at 41468. Lfm Dental Gmbh has over 3/4 of shares. This corporate PSC can be reached at Windecker Weg 6. Mark C. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, June 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 21st Jun 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 21st Jun 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 9th, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 21st Jun 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 27th Aug 2020 filed on: 9th, September 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 27th Aug 2020 filed on: 9th, September 2020 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 29th Dec 2020 filed on: 28th, July 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 21st Jun 2020 filed on: 16th, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 11th, June 2020 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sat, 29th Jun 2019 filed on: 16th, March 2020 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 31st Oct 2019 filed on: 8th, November 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 1st Nov 2019 filed on: 8th, November 2019 \| persons with significant control	Free Download (2 pages)
AP01	On Mon, 9th Sep 2019 new director was appointed. filed on: 1st, October 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 9th Sep 2019 new director was appointed. filed on: 1st, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 21st Jun 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (4 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 1st, July 2019 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 1st Nov 2018 filed on: 20th, February 2019 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 15th Feb 2019 filed on: 15th, February 2019 \| resolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control Thu, 1st Nov 2018 filed on: 7th, February 2019 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on Thu, 7th Feb 2019 to Arena Business Centre C/O Acconomy Limited Holyrood Close Poole BH17 7FJ filed on: 7th, February 2019 \| address	Free Download (1 page)
SH01	Capital declared on Thu, 1st Nov 2018: 20010.00 GBP filed on: 7th, November 2018 \| capital	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2018 \| incorporation	Free Download (24 pages)

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