London Camera Exchange Solent Limited in WINCHESTER

London Camera Exchange Solent Limited WINCHESTER

London Camera Exchange Solent started in year 1992 as Private Limited Company with registration number 02722939. The London Camera Exchange Solent company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Winchester at 15 The Square. Postal code: SO23 9ES.

The company has 2 directors, namely Nicholas R., Paul C.. Of them, Paul C. has been with the company the longest, being appointed on 15 June 1992 and Nicholas R. has been with the company for the least time - from 28 March 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Teresa M. who worked with the the company until 30 March 2017.

London Camera Exchange Solent Limited Address / Contact

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

Company Information / Profile

Registration Number	02722939
Date of Incorporation	Mon, 15th Jun 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 (144 days after)
Account last made up date	Sun, 27th Mar 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Nicholas R.

Position: Director

Appointed: 28 March 2021

Paul C.

Position: Director

Appointed: 15 June 1992

London Camera Exchange Limited

Position: Corporate Director

Appointed: 22 February 1999

Resigned: 04 October 2021

Stephen H.

Position: Director

Appointed: 15 June 1992

Resigned: 28 March 2021

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 1992

Resigned: 15 June 1992

Raymond H.

Position: Director

Appointed: 15 June 1992

Resigned: 31 March 2024

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 15 June 1992

Resigned: 15 June 1992

Teresa M.

Position: Secretary

Appointed: 15 June 1992

Resigned: 30 March 2017

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is London Camera Exchange Holdings Limited from Winchester, England. The abovementioned PSC is classified as "a company limited by shares", has 50,01-75% voting rights and has 75,01-100% shares. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nicholas R. This PSC has significiant influence or control over the company,. Then there is Raymond H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

London Camera Exchange Holdings Limited

15 The Square, Winchester, SO23 9ES, England

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

Nicholas R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

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

Type		Category	Free download
AA	Accounts for a small company made up to March 26, 2023 filed on: 20th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 26, 2023 filed on: 20th, December 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 27, 2022 filed on: 23rd, December 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 28, 2021 filed on: 15th, December 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 29, 2020 filed on: 15th, December 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 25, 2018 filed on: 17th, December 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 26, 2017 filed on: 22nd, December 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 27, 2016 filed on: 15th, December 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to June 15, 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 29, 2015 filed on: 7th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to June 15, 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on July 3, 2015: 100.00 GBP	capital
AA	Full accounts data made up to March 30, 2014 filed on: 28th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to June 15, 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (8 pages)
SH01	Capital declared on June 24, 2014: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to June 15, 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 25, 2012 filed on: 7th, November 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to June 15, 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (8 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 17th, January 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to February 27, 2011 filed on: 21st, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to June 15, 2011 with full list of members filed on: 17th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2010 filed on: 12th, October 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to June 15, 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 22, 2009 filed on: 31st, October 2009	accounts	Free Download (15 pages)
363a	Annual return made up to June 30, 2009 filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 24, 2008 filed on: 1st, October 2008	accounts	Free Download (13 pages)
363a	Annual return made up to July 10, 2008 filed on: 10th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 25, 2007 filed on: 20th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to February 25, 2007 filed on: 20th, September 2007	accounts	Free Download (13 pages)
363s	Annual return made up to June 29, 2007 filed on: 29th, June 2007	annual return	Free Download (8 pages)
363s	Annual return made up to June 29, 2007 filed on: 29th, June 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 26, 2006 filed on: 28th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to February 26, 2006 filed on: 28th, September 2006	accounts	Free Download (13 pages)
363s	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 27, 2005 filed on: 11th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to February 27, 2005 filed on: 11th, October 2005	accounts	Free Download (12 pages)
363s	Annual return made up to June 30, 2005 filed on: 30th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to June 30, 2005 filed on: 30th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 29, 2004 filed on: 12th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to February 29, 2004 filed on: 12th, October 2004	accounts	Free Download (12 pages)
363s	Annual return made up to June 30, 2004 filed on: 30th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to June 30, 2004 filed on: 30th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 23, 2003 filed on: 3rd, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to February 23, 2003 filed on: 3rd, October 2003	accounts	Free Download (12 pages)
363s	Annual return made up to June 23, 2003 filed on: 23rd, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to June 23, 2003 filed on: 23rd, June 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 24, 2002 filed on: 17th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 24, 2002 filed on: 17th, October 2002	accounts	Free Download (11 pages)
363s	Annual return made up to June 25, 2002 filed on: 25th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to June 25, 2002 filed on: 25th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 25, 2001 filed on: 11th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 25, 2001 filed on: 11th, October 2001	accounts	Free Download (11 pages)
363s	Annual return made up to June 27, 2001 filed on: 27th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to June 27, 2001 filed on: 27th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 27, 2000 filed on: 4th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 27, 2000 filed on: 4th, October 2000	accounts	Free Download (11 pages)
363s	Annual return made up to July 11, 2000 filed on: 11th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to July 11, 2000 filed on: 11th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 6th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 6th, October 1999	accounts	Free Download (11 pages)
363s	Annual return made up to July 5, 1999 filed on: 5th, July 1999	annual return	Free Download (9 pages)
363s	Annual return made up to July 5, 1999 filed on: 5th, July 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to February 22, 1998 filed on: 10th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 22, 1998 filed on: 10th, December 1998	accounts	Free Download (11 pages)
363s	Annual return made up to June 18, 1998 filed on: 18th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to June 18, 1998 filed on: 18th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 23, 1997 filed on: 19th, December 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 23, 1997 filed on: 19th, December 1997	accounts	Free Download (11 pages)
363s	Annual return made up to July 4, 1997 filed on: 4th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to July 4, 1997 filed on: 4th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 25, 1996 filed on: 7th, January 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 25, 1996 filed on: 7th, January 1997	accounts	Free Download (11 pages)
363s	Annual return made up to June 24, 1996 filed on: 24th, June 1996	annual return	Free Download (8 pages)
363s	Annual return made up to June 24, 1996 filed on: 24th, June 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 26, 1995 filed on: 6th, December 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 26, 1995 filed on: 6th, December 1995	accounts	Free Download (11 pages)
363s	Annual return made up to June 27, 1995 filed on: 27th, June 1995	annual return	Free Download (8 pages)
363s	Annual return made up to June 27, 1995 filed on: 27th, June 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 27, 1994 filed on: 14th, December 1994	accounts
AA	Full accounts data made up to February 27, 1994 filed on: 14th, December 1994	accounts	Free Download
363s	Annual return made up to July 18, 1994 filed on: 18th, July 1994	annual return	Free Download
363s	Annual return made up to July 18, 1994 filed on: 18th, July 1994	annual return
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
363s	Annual return made up to June 23, 1993 filed on: 23rd, June 1993	annual return
363(288)	Annual return made up to June 23, 1993 (Secretary's particulars changed)	annual return
363s	Annual return made up to June 23, 1993 filed on: 23rd, June 1993	annual return	Free Download
363(288)	Annual return made up to June 23, 1993 (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 23/02 filed on: 9th, September 1992	accounts	Free Download
224	Accounting reference date notified as 23/02 filed on: 9th, September 1992	accounts

London Camera Exchange Solent Limited WINCHESTER

London Camera Exchange Solent Limited Address / Contact

Company Information / Profile

Company staff

Nicholas R.

Paul C.

London Camera Exchange Limited

Stephen H.

London Law Secretarial Limited

Raymond H.

London Law Services Limited

Teresa M.

People with significant control

Company filings

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