LONELY PLANET PUBLICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03970495

Incorporation date

12/04/2000

Size

Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2000)

11/05/2025

Final Gazette dissolved following liquidation

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11/02/2025

Return of final meeting in a members' voluntary winding up

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26/02/2024

Liquidators' statement of receipts and payments to 2023-12-21

View PDF (26 pages)

28/02/2023

Liquidators' statement of receipts and payments to 2022-12-21

View PDF (24 pages)

04/07/2022

Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2022-07-04

View PDF (2 pages)

28/02/2022

Liquidators' statement of receipts and payments to 2021-12-21

View PDF (31 pages)

20/01/2021

Registered office address changed from 10 Margaret Street, London Margaret Street London W1W 8RL England to 25 Moorgate London EC2R 6AY on 2021-01-20

View PDF (2 pages)

20/01/2021

Declaration of solvency

View PDF (6 pages)

20/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

20/01/2021

Resolutions

View PDF (1 pages)

10/12/2020

Termination of appointment of Luis Cabrera Martin Sanchez as a director on 2020-12-01

View PDF (1 pages)

10/12/2020

Termination of appointment of Greg Allen Betterton as a director on 2020-12-01

View PDF (1 pages)

10/12/2020

Termination of appointment of Greg Allen Betterton as a secretary on 2020-12-01

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10/12/2020

Appointment of Mr Ricardo Luis Elias as a director on 2020-12-01

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10/12/2020

Appointment of Mr Mark Brodsky as a director on 2020-12-01

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25/11/2020

Termination of appointment of Kathleen Grace Sullivan as a secretary on 2020-04-21

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10/11/2020

Registered office address changed from 240 Blackfriars Road London SE1 8NW to 10 Margaret Street, London Margaret Street London W1W 8RL on 2020-11-10

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30/04/2020

Termination of appointment of Theodore Sathanathan as a director on 2020-04-16

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30/04/2020

Appointment of Mr Luis Cabrera Martin Sanchez as a director on 2020-04-16

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30/04/2020

Appointment of Mr Greg Allen Betterton as a secretary on 2020-04-22

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

12/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

03/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

09/05/2018

Appointment of Mr Greg Allen Betterton as a director on 2018-05-07

View PDF (2 pages)

09/05/2018

Termination of appointment of Daniel Houghton as a director on 2018-05-07

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

27/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

22/11/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

14/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

12/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

09/04/2015

Termination of appointment of Saras Seth as a secretary on 2015-03-31

View PDF (1 pages)

09/04/2015

Appointment of Ms Kathleen Grace Sullivan as a secretary on 2015-04-01

View PDF (2 pages)

02/02/2015

Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to 240 Blackfriars Road London SE1 8NW on 2015-02-02

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

02/06/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (4 pages)

19/12/2013

Accounts made up to 2013-03-31

View PDF (19 pages)

22/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (4 pages)

19/04/2013

Termination of appointment of Marcus Arthur as a director

View PDF (1 pages)

19/04/2013

Appointment of Saras Seth as a secretary

View PDF (2 pages)

19/04/2013

Appointment of Daniel Houghton as a director

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19/04/2013

Appointment of Theodore Sathanathan as a director

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19/04/2013

Termination of appointment of Anthony Corriette as a secretary

View PDF (1 pages)

19/04/2013

Termination of appointment of Matthew Goldberg as a director

View PDF (1 pages)

18/12/2012

Accounts made up to 2012-03-31

View PDF (17 pages)

13/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (4 pages)

06/03/2012

Director's details changed for Mr Matthew Goldberg on 2012-02-15

View PDF (2 pages)

20/12/2011

Accounts made up to 2011-03-31

View PDF (17 pages)

03/11/2011

Registered office address changed from 2Nd Floor, 186 City Road City Road, London EC1V 2NT on 2011-11-03

View PDF (1 pages)

21/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (4 pages)

15/04/2011

Termination of appointment of Anthony Wheeler as a director

View PDF (1 pages)

15/04/2011

Termination of appointment of Maureen Wheeler as a director

View PDF (1 pages)

15/04/2011

Appointment of Anthony Corriette as a secretary

View PDF (1 pages)

15/04/2011

Termination of appointment of John Smith as a director

View PDF (1 pages)

15/04/2011

Termination of appointment of Saras Seth as a secretary

View PDF (1 pages)

16/02/2011

Termination of appointment of Marcus Fazio as a director

View PDF (1 pages)

30/12/2010

Accounts made up to 2010-03-31

View PDF (17 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (7 pages)

07/05/2010

Director's details changed for Anthony Ian Wheeler on 2010-03-31

View PDF (2 pages)

07/05/2010

Director's details changed for Maureen Wheeler on 2010-03-31

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07/05/2010

Director's details changed for Marcus Peter Arthur on 2010-03-31

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07/05/2010

Director's details changed for John Barry Smith on 2010-03-31

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07/05/2010

Director's details changed for Marcus John Fazio on 2010-03-31

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19/04/2010

Termination of appointment of Lonely Planet Publications Ltd as a director

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14/04/2010

Appointment of Mr Matthew Goldberg as a director

View PDF (2 pages)

14/04/2010

Appointment of Lonely Planet Publications Ltd as a director

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12/04/2010

Termination of appointment of David Moody as a director

View PDF (1 pages)

26/01/2010

Accounts made up to 2009-03-31

View PDF (18 pages)

08/05/2009

Return made up to 12/04/09; full list of members

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07/05/2009

Director's change of particulars / john smith / 27/04/2009

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06/02/2009

Accounts made up to 2008-03-31

View PDF (18 pages)

26/01/2009

Director's change of particulars / david moody / 06/01/2009

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21/05/2008

Return made up to 12/04/08; full list of members

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12/05/2008

Director appointed marcus peter arthur

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12/05/2008

Appointment terminated director david king

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01/05/2008

Accounts made up to 2007-06-30

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28/02/2008

Director appointed john barry smith

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28/02/2008

Director appointed david charles moody

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28/02/2008

Director appointed david john king

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28/02/2008

Director appointed marcus john fazio

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26/02/2008

Appointment terminated director judith slatyer

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05/12/2007

Accounting reference date shortened from 30/06/08 to 31/03/08

View PDF (1 pages)

05/12/2007

Registered office changed on 05/12/07 from: 72-82 rosebery avenue clerkenwell london EC1R 4RW

View PDF (1 pages)

16/06/2007

Return made up to 12/04/07; no change of members

View PDF (7 pages)

04/05/2007

Accounts made up to 2006-06-30

View PDF (17 pages)

20/03/2007

Resolutions

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20/03/2007

Resolutions

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20/03/2007

Resolutions

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15/05/2006

Return made up to 12/04/06; full list of members

View PDF (7 pages)

03/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (13 pages)

13/04/2006

Secretary resigned

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13/04/2006

New secretary appointed

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04/05/2005

Accounts made up to 2004-06-30

View PDF (20 pages)

18/04/2005

Return made up to 12/04/05; full list of members

View PDF (2 pages)

15/04/2004

Accounts made up to 2003-06-30

View PDF (20 pages)

15/04/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (17 pages)

29/07/2003

Director's particulars changed

View PDF (1 pages)

29/07/2003

New director appointed

View PDF (3 pages)

29/07/2003

New director appointed

View PDF (3 pages)

08/05/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

08/05/2003

Registered office changed on 08/05/03 from: 10 spring place london NW5 3BH

View PDF (1 pages)

08/05/2003

Director resigned

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27/04/2003

Accounts made up to 2002-06-30

View PDF (20 pages)

20/09/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

New secretary appointed

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

04/12/2001

Accounts made up to 2001-06-30

View PDF (17 pages)

17/08/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

09/02/2001

Accounting reference date extended from 30/04/01 to 30/06/01

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19/01/2001

Ad 16/08/00--------- £ si 99@1=99 £ ic 1/100

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10/07/2000

New secretary appointed

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10/07/2000

New director appointed

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10/07/2000

New director appointed

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10/07/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

New director appointed

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15/06/2000

Certificate of change of name

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14/06/2000

Secretary resigned

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14/06/2000

Director resigned

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14/06/2000

New secretary appointed

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14/06/2000

Registered office changed on 14/06/00 from: the britannia suite saint james's buildings 79 oxford street manchester, lancashire M1 6FR

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12/04/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

12/04/2021

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONELY PLANET PUBLICATIONS LIMITED	Corporate Director	22/03/2010 - 22/03/2010	-
Brodsky, Mark Allen	Director	30/11/2020 - Present	15
Smith, John Barry	Director	03/02/2008 - 17/02/2011	54
King, David John	Director	03/02/2008 - 31/03/2008	120
Hindle, Charlotte Megan	Director	09/06/2000 - 28/06/2002	3

Persons with Significant Control

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Description

About LONELY PLANET PUBLICATIONS LIMITED

LONELY PLANET PUBLICATIONS LIMITED is an(a) Dissolved company incorporated on 12/04/2000 with the registered office located at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONELY PLANET PUBLICATIONS LIMITED?

LONELY PLANET PUBLICATIONS LIMITED is currently Dissolved. It was registered on 12/04/2000 and dissolved on 11/05/2025.

Where is LONELY PLANET PUBLICATIONS LIMITED located?

LONELY PLANET PUBLICATIONS LIMITED is registered at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does LONELY PLANET PUBLICATIONS LIMITED do?

LONELY PLANET PUBLICATIONS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for LONELY PLANET PUBLICATIONS LIMITED?

The latest filing was on 11/05/2025: Final Gazette dissolved following liquidation.