London Camera Exchange Limited in WINCHESTER

London Camera Exchange Limited WINCHESTER

London Camera Exchange started in year 1992 as Private Limited Company with registration number 02697309. The London Camera Exchange company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Winchester at 15 The Square. Postal code: SO23 9ES.

The firm has 3 directors, namely Lee H., Nicholas R. and Paul C.. Of them, Paul C. has been with the company the longest, being appointed on 16 March 1992 and Lee H. has been with the company for the least time - from 28 June 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Teresa M. who worked with the the firm until 30 March 2017.

London Camera Exchange Limited Address / Contact

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

Company Information / Profile

Registration Number	02697309
Date of Incorporation	Mon, 16th Mar 1992
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Sun, 27th Mar 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Lee H.

Position: Director

Appointed: 28 June 2017

Nicholas R.

Position: Director

Appointed: 01 June 1992

Paul C.

Position: Director

Appointed: 16 March 1992

Kay T.

Position: Director

Appointed: 01 June 1992

Resigned: 28 March 2021

Andrew S.

Position: Director

Appointed: 01 June 1992

Resigned: 11 November 1993

Teresa M.

Position: Director

Appointed: 01 June 1992

Resigned: 30 March 2017

Stephen H.

Position: Director

Appointed: 16 March 1992

Resigned: 22 February 1999

London Law Services Limited

Position: Nominee Director

Appointed: 16 March 1992

Resigned: 16 March 1992

Teresa M.

Position: Secretary

Appointed: 16 March 1992

Resigned: 30 March 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 1992

Resigned: 16 March 1992

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Lee H. This PSC has 25-50% voting rights. Another entity in the PSC register is London Camera Exchange Holdings Limited that entered Winchester, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Nicholas R., who also meets the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Lee H.

Notified on	29 March 2021
Nature of control:	25-50% voting rights

London Camera Exchange Holdings Limited

15 The Square, Winchester, SO23 9ES, England

Legal authority	Companies Act2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	Companies Register England & Wales
Registration number	960062
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Nicholas R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/26 filed on: 20th, December 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/26 filed on: 20th, December 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2022/03/27 filed on: 23rd, December 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2021/03/28 filed on: 15th, December 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/03/29 filed on: 15th, December 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/03/25 filed on: 14th, December 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/03/26 filed on: 27th, December 2017	accounts	Free Download
AA	Full accounts for the period ending 2016/03/27 filed on: 5th, January 2017	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/16 filed on: 18th, March 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/03/29 filed on: 7th, January 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/16 filed on: 17th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/03/30 filed on: 28th, December 2014	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/16 filed on: 25th, March 2014	annual return	Free Download (8 pages)
SH01	464312.00 GBP is the capital in company's statement on 2014/03/25	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/16 filed on: 27th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/03/25 filed on: 7th, November 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/16 filed on: 27th, March 2012	annual return	Free Download (8 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2012/02/23 filed on: 23rd, January 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2011/02/27 filed on: 21st, September 2011	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/16 filed on: 28th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/02/28 filed on: 12th, October 2010	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/16 filed on: 22nd, March 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/02/22 filed on: 31st, October 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2009/03/26 with complete member list filed on: 26th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/02/24 filed on: 23rd, September 2008	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2008/06/12 with complete member list filed on: 12th, June 2008	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2008/06/02 with complete member list filed on: 2nd, June 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/02/25 filed on: 18th, September 2007	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2006/02/26 filed on: 27th, September 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2006/04/12 with complete member list filed on: 12th, April 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/02/27 filed on: 3rd, October 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/02/29 filed on: 1st, October 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/02/23 filed on: 30th, September 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2003/04/11 with complete member list filed on: 11th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/02/24 filed on: 15th, October 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2002/03/27 with complete member list filed on: 27th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/02/25 filed on: 5th, October 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2001/04/02 with complete member list filed on: 2nd, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/04/02	annual return
AA	Full accounts for the period ending 2000/02/27 filed on: 21st, September 2000	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2000/04/13 with complete member list filed on: 13th, April 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 30th, September 1999	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1999/03/25 with complete member list filed on: 25th, March 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/02/22 filed on: 4th, December 1998	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1998/04/18 with complete member list filed on: 18th, April 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/02/23 filed on: 11th, December 1997	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1997/04/28 with complete member list filed on: 28th, April 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/02/25 filed on: 16th, December 1996	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1996/03/19 with complete member list filed on: 19th, March 1996	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1995/02/26 filed on: 30th, November 1995	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1995/04/10 with complete member list filed on: 10th, April 1995	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1995/04/10	annual return
AA	Full accounts for the period ending 1994/02/27 filed on: 14th, December 1994	accounts
363s	Annual return drawn up to 1994/03/25 with complete member list filed on: 25th, March 1994	annual return
363(288)	Annual return (Director's particulars changed) up to 1994/03/25	annual return
AA	Full accounts for the period ending 1993/02/28 filed on: 14th, December 1993	accounts
363s	Annual return drawn up to 1993/03/29 with complete member list filed on: 29th, March 1993	annual return
224	Accounting reference date notified as 23/02 filed on: 13th, April 1992	accounts

London Camera Exchange Limited WINCHESTER

London Camera Exchange Limited Address / Contact

Company Information / Profile

Company staff

Lee H.

Nicholas R.

Paul C.

Kay T.

Andrew S.

Teresa M.

Stephen H.

London Law Services Limited

Teresa M.

London Law Secretarial Limited

People with significant control

Company filings

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