ONE PLANET CARBON LTD
C/O KISHENS LIMITED, 13 MONTPELIER AVENUE, BEXLEY DA5 3AP- Active
- Private Limited Company
- Company No. 12207001
- Last Updated: 01 Mar 2024
Company Profile
ONE PLANET CARBON LTD was incorporated on Friday, September 13, 2019 as a Private Limited Company with registered address in BEXLEY. ONE PLANET CARBON LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years and 8 days.
| Name | ONE PLANET CARBON LTD |
|---|---|
| Company number | 12207001 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KISHENS LIMITED 13 MONTPELIER AVENUE BEXLEY DA5 3AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Robert Lumb Nationality: British |
Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Costa Douglas Zenonos Nationality: British |
Dates: Monday, March 2, 2020 - Monday, July 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Robert Lumb Nationality: British |
Dates: Friday, September 13, 2019 - Monday, March 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE PLANET CARBON LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE PLANET CARBON LTD | 13 Sep 2019 |
| WELLCROP MEDICAL BOTANICALS LIMITED | 21 Jan 2020 |
| BILENE BOTANICALS UM LTD | 04 Mar 2020 |
| BILENE BOTANICALS UK LTD | 17 Mar 2022 |