Company NameThe Planning Lab Limited
DirectorsKelly Ryder and Kelly Jane Ryder Rogers
Company StatusActive
Company Number09568298
CategoryPrivate Limited Company
Incorporation Date30 April 2015(8 years, 11 months ago)
Previous NameThe Planning Lab London Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71112Urban planning and landscape architectural activities

Directors

Director NameKelly Ryder
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom S6, South Wing Somerset House Strand
London
WC2R 1LA
Director NameKelly Jane Ryder Rogers
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom S6, South Wing Somerset House Strand
London
WC2R 1LA
Secretary NameGareth Rogers
StatusResigned
Appointed30 April 2015(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House 6070 Birmingham Business
Park Birmingham
West Midlands
B37 7BF

Location

Registered AddressSouth Wing Somerset House
Strand
London
WC2R 1LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 April 2023 (11 months ago)
Next Return Due14 May 2024 (1 month, 2 weeks from now)

Filing History

4 August 2023Registered office address changed from Room S6, South Wing Somerset House Strand London WC2R 1LA England to South Wing Somerset House Strand London WC2R 1LA on 4 August 2023 (1 page)
3 August 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
8 May 2023Confirmation statement made on 30 April 2023 with updates (4 pages)
6 July 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
15 June 2022Change of details for Kelly Ryder as a person with significant control on 15 June 2022 (2 pages)
15 June 2022Director's details changed for Kelly Ryder on 15 June 2022 (2 pages)
31 May 2022Director's details changed for Kelly Ryder on 31 May 2022 (2 pages)
31 May 2022Change of details for Kelly Ryder as a person with significant control on 31 May 2022 (2 pages)
9 May 2022Confirmation statement made on 30 April 2022 with no updates (3 pages)
23 November 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
4 May 2021Confirmation statement made on 30 April 2021 with no updates (3 pages)
1 December 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
4 May 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
26 November 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
13 May 2019Director's details changed for Kelly Ryder on 20 September 2018 (2 pages)
13 May 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
25 October 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
20 September 2018Registered office address changed from Central House 124 High Street Hampton Hill Middlesex TW12 1NS England to Room S6, South Wing Somerset House Strand London WC2R 1LA on 20 September 2018 (1 page)
14 May 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
20 April 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-18
(3 pages)
18 October 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
18 October 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
10 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 September 2016Registered office address changed from 22 Upper Ground, London Upper Ground London SE1 9PD England to Central House 124 High Street Hampton Hill Middlesex TW12 1NS on 30 September 2016 (1 page)
30 September 2016Registered office address changed from 22 Upper Ground, London Upper Ground London SE1 9PD England to Central House 124 High Street Hampton Hill Middlesex TW12 1NS on 30 September 2016 (1 page)
18 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(3 pages)
18 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(3 pages)
29 March 2016Current accounting period shortened from 30 April 2016 to 31 March 2016 (2 pages)
29 March 2016Current accounting period shortened from 30 April 2016 to 31 March 2016 (2 pages)
27 August 2015Director's details changed for Kelly Ryder Rogers on 26 August 2015 (3 pages)
27 August 2015Director's details changed for Kelly Ryder Rogers on 26 August 2015 (3 pages)
26 August 2015Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom to 22 Upper Ground, London Upper Ground London SE1 9PD on 26 August 2015 (1 page)
26 August 2015Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom to 22 Upper Ground, London Upper Ground London SE1 9PD on 26 August 2015 (1 page)
6 July 2015Termination of appointment of Gareth Rogers as a secretary on 6 July 2015 (1 page)
6 July 2015Termination of appointment of Gareth Rogers as a secretary on 6 July 2015 (1 page)
6 July 2015Termination of appointment of Gareth Rogers as a secretary on 6 July 2015 (1 page)
30 April 2015Incorporation
Statement of capital on 2015-04-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 April 2015Incorporation
Statement of capital on 2015-04-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)