London Camera Exchange Holdings Limited in WINCHESTER

London Camera Exchange Holdings Limited WINCHESTER

Founded in 1969, London Camera Exchange Holdings, classified under reg no. 00960062 is an active company. Currently registered at 15 The Square SO23 9ES, Winchester the company has been in the business for 55 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 27, 2022.

The company has 4 directors, namely Lee H., Ray H. and Nicholas R. and others. Of them, Paul C. has been with the company the longest, being appointed on 26 April 1991 and Lee H. and Ray H. have been with the company for the least time - from 24 February 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

London Camera Exchange Holdings Limited Address / Contact

Office Address	15 The Square
Town	Winchester
Post code	SO23 9ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00960062
Date of Incorporation	Tue, 12th Aug 1969
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st March
Company age	55 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Sun, 27th Mar 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Lee H.

Position: Director

Appointed: 24 February 2021

Ray H.

Position: Director

Appointed: 24 February 2021

Nicholas R.

Position: Director

Appointed: 22 February 1999

Paul C.

Position: Director

Appointed: 26 April 1991

Kay T.

Position: Director

Resigned: 28 March 2021

Stephen H.

Position: Director

Resigned: 28 March 2021

Peter H.

Position: Director

Appointed: 09 December 2015

Resigned: 25 November 2017

London Camera Exchange Limited

Position: Corporate Director

Appointed: 22 February 1999

Resigned: 04 October 2021

Teresa M.

Position: Secretary

Appointed: 29 May 1992

Resigned: 30 March 2017

Lesley P.

Position: Secretary

Appointed: 26 April 1991

Resigned: 29 May 1992

People with significant control

The list of PSCs who own or have control over the company consists of 5 names. As BizStats established, there is Lee H. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Nicholas R. This PSC has significiant influence or control over the company,. Moving on, there is London Camera Exchange Trustees Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Lee H.

Notified on	29 March 2021
Nature of control:	significiant influence or control

Nicholas R.

Notified on	29 March 2021
Nature of control:	significiant influence or control

London Camera Exchange Trustees Limited

15 The Square, Winchester, SO23 9ES, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	England
Registration number	12520988
Notified on	28 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas R.

Notified on	6 April 2016
Ceased on	28 March 2021
Nature of control:	significiant influence or control

Stephen H.

Notified on	6 April 2016
Ceased on	28 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 26, 2023 filed on: 20th, December 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 26, 2023 filed on: 20th, December 2023	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to March 27, 2022 filed on: 23rd, December 2022	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to March 28, 2021 filed on: 15th, December 2021	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to March 29, 2020 filed on: 15th, December 2020	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to March 25, 2018 filed on: 17th, December 2018	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to March 26, 2017 filed on: 27th, December 2017	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to March 27, 2016 filed on: 5th, January 2017	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to March 29, 2015 filed on: 7th, January 2016	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to March 30, 2014 filed on: 28th, December 2014	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to March 25, 2012 filed on: 7th, November 2012	accounts	Free Download (31 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 17th, January 2012	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to February 27, 2011 filed on: 21st, September 2011	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to February 28, 2010 filed on: 12th, October 2010	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to February 22, 2009 filed on: 31st, October 2009	accounts	Free Download (25 pages)
AA	Full accounts data made up to February 24, 2008 filed on: 23rd, September 2008	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to February 25, 2007 filed on: 18th, September 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to February 25, 2007 filed on: 18th, September 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to February 26, 2006 filed on: 27th, September 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to February 26, 2006 filed on: 27th, September 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to February 27, 2005 filed on: 3rd, October 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to February 27, 2005 filed on: 3rd, October 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to February 29, 2004 filed on: 1st, October 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to February 29, 2004 filed on: 1st, October 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to February 23, 2003 filed on: 30th, September 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to February 23, 2003 filed on: 30th, September 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to February 24, 2002 filed on: 15th, October 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to February 24, 2002 filed on: 15th, October 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to February 25, 2001 filed on: 5th, October 2001	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to February 25, 2001 filed on: 5th, October 2001	accounts	Free Download (20 pages)
AA	Full group accounts for the period to February 27, 2000 filed on: 21st, September 2000	accounts	Free Download (20 pages)
AA	Full group accounts for the period to February 27, 2000 filed on: 21st, September 2000	accounts	Free Download (20 pages)
AA	Full group accounts for the period to February 28, 1999 filed on: 30th, September 1999	accounts	Free Download (20 pages)
AA	Full group accounts for the period to February 28, 1999 filed on: 30th, September 1999	accounts	Free Download (20 pages)
AA	Full group accounts for the period to February 22, 1998 filed on: 22nd, December 1998	accounts	Free Download (36 pages)
AA	Full group accounts for the period to February 22, 1998 filed on: 22nd, December 1998	accounts	Free Download (36 pages)
AA	Full group accounts for the period to February 23, 1997 filed on: 23rd, December 1997	accounts	Free Download (19 pages)
AA	Full group accounts for the period to February 23, 1997 filed on: 23rd, December 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to February 23, 1997 filed on: 11th, December 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to February 23, 1997 filed on: 11th, December 1997	accounts	Free Download (14 pages)
AA	Full group accounts for the period to February 25, 1996 filed on: 7th, January 1997	accounts	Free Download (19 pages)
AA	Full group accounts for the period to February 25, 1996 filed on: 7th, January 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to February 25, 1996 filed on: 16th, December 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to February 25, 1996 filed on: 16th, December 1996	accounts	Free Download (14 pages)
AA	Full group accounts for the period to February 26, 1995 filed on: 21st, December 1995	accounts
AA	Full group accounts for the period to February 26, 1995 filed on: 21st, December 1995	accounts	Free Download
AA	Full accounts data made up to February 26, 1995 filed on: 30th, November 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to February 26, 1995 filed on: 30th, November 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to February 27, 1994 filed on: 4th, January 1995	accounts
AA	Full accounts data made up to February 27, 1994 filed on: 4th, January 1995	accounts	Free Download
AA	Full accounts data made up to February 28, 1993 filed on: 14th, December 1993	accounts	Free Download
AA	Full accounts data made up to February 28, 1993 filed on: 14th, December 1993	accounts
AA	Full accounts data made up to February 23, 1992 filed on: 16th, November 1992	accounts
AA	Full accounts data made up to February 23, 1992 filed on: 16th, November 1992	accounts	Free Download
AA	Full accounts data made up to January 27, 1991 filed on: 30th, January 1992	accounts	Free Download
AA	Full accounts data made up to January 27, 1991 filed on: 30th, January 1992	accounts
225(1)	Accounting reference date extended from 31/01 to 23/02 filed on: 18th, October 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/01 to 23/02 filed on: 18th, October 1991	accounts
AA	Full group accounts for the period to January 27, 1990 filed on: 6th, June 1991	accounts	Free Download
AA	Full group accounts for the period to January 27, 1990 filed on: 6th, June 1991	accounts
AA	Full accounts data made up to January 27, 1990 filed on: 29th, January 1991	accounts	Free Download
AA	Full accounts data made up to January 27, 1990 filed on: 29th, January 1991	accounts
AA	Full accounts data made up to January 28, 1989 filed on: 18th, January 1990	accounts
AA	Full accounts data made up to January 28, 1989 filed on: 18th, January 1990	accounts	Free Download
AA	Full accounts data made up to January 30, 1988 filed on: 3rd, February 1989	accounts	Free Download
AA	Full accounts data made up to January 30, 1988 filed on: 3rd, February 1989	accounts
AA	Full accounts data made up to January 31, 1987 filed on: 18th, January 1988	accounts	Free Download
AA	Full accounts data made up to January 31, 1987 filed on: 18th, January 1988	accounts
AA	Full accounts data made up to January 25, 1986 filed on: 13th, January 1987	accounts
AA	Full accounts data made up to January 25, 1986 filed on: 13th, January 1987	accounts	Free Download
AA	Accounts made up to January 29, 1983 filed on: 19th, December 1983	accounts	Free Download (8 pages)

London Camera Exchange Holdings Limited WINCHESTER

London Camera Exchange Holdings Limited Address / Contact

Company Information / Profile

Company staff

Lee H.

Ray H.

Nicholas R.

Paul C.

Kay T.

Stephen H.

Peter H.

London Camera Exchange Limited

Teresa M.

Lesley P.

People with significant control

Company filings

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