Company NameLooking Glass Photography Ltd
DirectorMelissa Marie Elsey
Company StatusActive
Company Number05413072
CategoryPrivate Limited Company
Incorporation Date4 April 2005(19 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMelissa Marie Elsey
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2005(same day as company formation)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address7 Nunnery Way
Clifford
Wetherby
West Yorkshire
LS23 6SL
Secretary NameMr Adrian Charles Elsey
NationalityBritish
StatusResigned
Appointed04 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Middle House Maidenhead
Pangbourne
Reading
RG8 8HJ
Secretary NameLee Associates (Secretaries) Limited (Corporation)
StatusResigned
Appointed26 April 2006(1 year after company formation)
Appointment Duration5 years (resigned 05 May 2011)
Correspondence Address5 Southampton Place
London
WC1A 2DA
Secretary NameWimpole Street Enterprises Ltd (Corporation)
StatusResigned
Appointed05 May 2011(6 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2012)
Correspondence Address9 Wimpole Street
London
W1G 9SR
Secretary NameAuria@Wimpole Street Ltd (Corporation)
StatusResigned
Appointed31 December 2012(7 years, 9 months after company formation)
Appointment Duration8 years, 4 months (resigned 10 May 2021)
Correspondence Address4 Wimpole Street
London
W1G 9SH

Contact

Websitelooking-glass-photography.co.uk
Telephone07 816363386
Telephone regionMobile

Location

Registered AddressC/O Auria
48 Warwick Street
London
W1B 5AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Melissa Marie Elsey
100.00%
Ordinary

Financials

Year2014
Net Worth£942
Cash£105
Current Liabilities£34,154

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return4 April 2023 (1 year ago)
Next Return Due18 April 2024 (overdue)

Filing History

3 May 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
6 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 June 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(4 pages)
3 June 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(4 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 June 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(4 pages)
23 June 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(4 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
8 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
8 February 2013Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page)
8 February 2013Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
11 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
24 May 2011Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
24 May 2011Appointment of a secretary (2 pages)
24 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
5 May 2011Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages)
5 May 2011Registered office address changed from 5 Southampton Place London WC1A 2DA on 5 May 2011 (1 page)
5 May 2011Registered office address changed from 5 Southampton Place London WC1A 2DA on 5 May 2011 (1 page)
5 May 2011Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 May 2010Director's details changed for Melissa Marie Elsey on 4 April 2010 (2 pages)
11 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
11 May 2010Director's details changed for Melissa Marie Elsey on 4 April 2010 (2 pages)
11 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
11 May 2010Secretary's details changed for Lee Associates (Secretaries) Limited on 4 April 2010 (2 pages)
11 May 2010Secretary's details changed for Lee Associates (Secretaries) Limited on 4 April 2010 (2 pages)
18 January 2010Total exemption full accounts made up to 30 April 2009 (15 pages)
14 April 2009Return made up to 04/04/09; full list of members (3 pages)
1 April 2009Director's change of particulars / melissa elsey / 01/04/2009 (1 page)
5 February 2009Total exemption full accounts made up to 30 April 2008 (12 pages)
21 May 2008Return made up to 04/04/08; full list of members (3 pages)
29 January 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 June 2007Return made up to 04/04/07; full list of members (2 pages)
22 June 2007Director's particulars changed (1 page)
22 June 2007Director's particulars changed (1 page)
2 February 2007Total exemption full accounts made up to 30 April 2006 (10 pages)
10 May 2006Registered office changed on 10/05/06 from: 5 southampton place london WC1A 2DA (1 page)
5 May 2006Ad 04/04/06--------- £ si 99@1=99 £ ic 1/100 (1 page)
5 May 2006Secretary resigned (1 page)
5 May 2006New secretary appointed (1 page)
5 May 2006Registered office changed on 05/05/06 from: 2 guinea court 65 royal mint street london E1 8LG (1 page)
5 May 2006Return made up to 04/04/06; full list of members (2 pages)
4 April 2005Incorporation (14 pages)