Luton Camera Repair Services Limited BEDS


Luton Camera Repair Services started in year 1977 as Private Limited Company with registration number 01299749. The Luton Camera Repair Services company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Beds at 49 Guildford Street. Postal code: LU1 2NJ.

Currently there are 5 directors in the the firm, namely James S., Allan S. and Teresa W. and others. In addition one secretary - Teresa W. - is with the company. As of 29 April 2024, there was 1 ex director - John E.. There were no ex secretaries.

Luton Camera Repair Services Limited Address / Contact

Office Address 49 Guildford Street
Office Address2 Luton
Town Beds
Post code LU1 2NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01299749
Date of Incorporation Wed, 23rd Feb 1977
Industry Photographic activities not elsewhere classified
End of financial Year 28th February
Company age 47 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

James S.

Position: Director

Appointed: 28 February 2006

Allan S.

Position: Director

Appointed: 28 February 2006

Teresa W.

Position: Director

Appointed: 03 March 1999

Teresa W.

Position: Secretary

Appointed: 03 March 1999

Shane E.

Position: Director

Appointed: 23 February 1991

Roger S.

Position: Director

Appointed: 23 February 1991

John E.

Position: Secretary

Resigned: 03 March 1999

John E.

Position: Director

Appointed: 23 February 1991

Resigned: 06 September 2007

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Roger S. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Shane E. This PSC has significiant influence or control over the company,. The third one is Teresa W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Roger S.

Notified on 1 July 2016
Nature of control: significiant influence or control

Shane E.

Notified on 1 July 2016
Nature of control: significiant influence or control

Teresa W.

Notified on 1 June 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-02-282012-02-28
Net Worth17 700-4 821
Balance Sheet
Cash Bank In Hand30 64243 026
Current Assets74 18076 242
Debtors16 8458 363
Net Assets Liabilities Including Pension Asset Liability17 700-4 821
Stocks Inventory26 69324 853
Tangible Fixed Assets9 6218 659
Reserves/Capital
Called Up Share Capital1 0001 000
Profit Loss Account Reserve16 700-5 821
Shareholder Funds17 700-4 821
Other
Creditors Due Within One Year Total Current Liabilities66 10189 722
Fixed Assets9 6218 659
Net Current Assets Liabilities8 079-13 480
Tangible Fixed Assets Cost Or Valuation79 81179 811
Tangible Fixed Assets Depreciation70 19071 152
Tangible Fixed Assets Depreciation Charge For Period 962
Total Assets Less Current Liabilities17 700-4 821

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 22nd, November 2023
Free Download (8 pages)

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