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JANEPLAN LIMITED

Active
07441849·incorporated 2010-11-17

JANEPLAN LIMITED is an active UK private limited company, incorporated on 17 November 2010 at Companies House (number 07441849; OpenRegistry canonical ID GB-07441849-janeplan-limited). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-17
Registered Address
2 MILLS YARD, HUGON ROAD, LONDON, SW6 3AQ, UNITED KINGDOM
SIC
56290 — Other food services
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of JANEPLAN LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

JANEPLAN LIMITED has 1 person with significant control on file:

  • Mr Bernard Canetti born 1949 resident in France, French national. Notified 2022-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Andrew Vogel born 1959 resident in England, British national. Notified 2019-10-10. Ceased 2022-12-14.
    • Has significant influence or control
  • Xynergy Groupe Sas. Notified 2022-12-14. Ceased 2022-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Jane Elizabeth Michell born 1966 resident in E, British national. Notified 2016-04-06. Ceased 2022-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07441849.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.