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London Camera Exchange Portsmouth Limited WINCHESTER

London Camera Exchange Portsmouth started in year 2001 as Private Limited Company with registration number 04185409. The London Camera Exchange Portsmouth company has been functioning successfully for 23 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 2 directors, namely Nicholas R., Raymond H.. Of them, Nicholas R., Raymond H. have been with the company the longest, being appointed on 22 March 2001. As of 15 June 2024, there was 1 ex secretary - Teresa M.. There were no ex directors.

London Camera Exchange Portsmouth Limited Address / Contact

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

Company Information / Profile

Registration Number 04185409
Date of Incorporation Thu, 22nd Mar 2001
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st March
Company age 23 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 Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Nicholas R.

Position: Director

Appointed: 22 March 2001

Raymond H.

Position: Director

Appointed: 22 March 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2001

Resigned: 22 March 2001

London Law Services Limited

Position: Nominee Director

Appointed: 22 March 2001

Resigned: 22 March 2001

Teresa M.

Position: Secretary

Appointed: 22 March 2001

Resigned: 30 March 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Nicholas R. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is London Cameraexchange Holdings Limited that entered Winchester, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 25-50% voting rights. This PSC owns 75,01-100% shares and has 25-50% voting rights. Then there is Raymond H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas R.

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

London Cameraexchange Holdings Limited

15 The Square, Winchester, SO23 9ES, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales Companies Register
Registration number 960062
Notified on 6 April 2016
Nature of control: 25-50% voting rights
75,01-100% shares

Raymond H.

Notified on 6 April 2016
Ceased on 31 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 26th March 2023
filed on: 20th, December 2023 		Free Download (8 pages)

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