Lafayette Photography Limited

Company Name	Lafayette Photography Limited
Company Status	Active
Company Number	05699331
Category	Private Limited Company
Incorporation Date	6 February 2006(18 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Michael William Middleton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 February 2006(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	Mr James Spencer Middleton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(5 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	Mr Adrian Trevor Halls
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 June 2016(10 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DU

Secretary Name	Emma Louise Middleton
Nationality	British
Status	Resigned
Appointed	06 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	Mr Tilden John Bisseker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2011)
Role	Chart Acct
Country of Residence	United Kingdom
Correspondence Address	5 The Mews Hatherley Road Sidcup Kent DA14 4BH

Director Name	Ms Emma Louise Middleton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(5 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	Mr James Martyn Wheatley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DU

Contact

Website	lafayettephotography.com
Telephone	01223 460404
Telephone region	Cambridge

Location

Registered Address	93 Chancery Lane London WC2A 1DU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £0.01	Ede & Ravenscroft LTD 99.00% Ordinary
1 at £0.01	Michael William Middleton 1.00% Ordinary

Financials

Year	2014
Net Worth	-£9,542
Cash	£144,453
Current Liabilities	£291,950

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Charges

28 January 2022	Delivered on: 1 February 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 December 2009	Delivered on: 31 December 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 January 2022

Delivered on: 1 February 2022
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

11 December 2009

Delivered on: 31 December 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
6 October 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
6 October 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (46 pages)
6 October 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
6 October 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (10 pages)
9 May 2022	Termination of appointment of Emma Louise Middleton as a secretary on 9 May 2022 (1 page)
9 May 2022	Termination of appointment of Emma Louise Middleton as a director on 9 May 2022 (1 page)
1 February 2022	Registration of charge 056993310002, created on 28 January 2022 (81 pages)
22 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
13 October 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (45 pages)
13 October 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
13 October 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
13 October 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (10 pages)
20 January 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
20 January 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (46 pages)
20 January 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
20 January 2021	Audit exemption subsidiary accounts made up to 30 September 2019 (9 pages)
17 December 2020	Compulsory strike-off action has been discontinued (1 page)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
12 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
8 July 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
12 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
6 July 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
28 February 2018	Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
17 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
16 June 2016	Appointment of Mr Adrian Trevor Halls as a director on 13 June 2016 (2 pages)
16 June 2016	Appointment of Mr Adrian Trevor Halls as a director on 13 June 2016 (2 pages)
1 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
1 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
23 March 2016	Termination of appointment of James Martyn Wheatley as a director on 29 February 2016 (1 page)
23 March 2016	Termination of appointment of James Martyn Wheatley as a director on 29 February 2016 (1 page)
7 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (5 pages)
7 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (5 pages)
12 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
12 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
18 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (5 pages)
18 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (5 pages)
18 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (5 pages)
27 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
27 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
20 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (5 pages)
20 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (5 pages)
20 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (5 pages)
14 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
14 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
27 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
23 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
23 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
9 February 2012	Director's details changed for Mr Michael William Middleton on 9 February 2012 (2 pages)
9 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Director's details changed for Mr Michael William Middleton on 9 February 2012 (2 pages)
9 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Secretary's details changed for Emma Louise Middleton on 9 February 2012 (1 page)
9 February 2012	Director's details changed for Mr Michael William Middleton on 9 February 2012 (2 pages)
9 February 2012	Secretary's details changed for Emma Louise Middleton on 9 February 2012 (1 page)
9 February 2012	Secretary's details changed for Emma Louise Middleton on 9 February 2012 (1 page)
6 December 2011	Appointment of Mr James Martyn Wheatley as a director (2 pages)
6 December 2011	Appointment of Mr James Martyn Wheatley as a director (2 pages)
10 November 2011	Termination of appointment of Tilden Bisseker as a director (1 page)
10 November 2011	Termination of appointment of Tilden Bisseker as a director (1 page)
7 October 2011	Appointment of Miss Emma Louise Middleton as a director (2 pages)
7 October 2011	Appointment of Mr James Spencer Middleton as a director (2 pages)
7 October 2011	Appointment of Mr James Spencer Middleton as a director (2 pages)
7 October 2011	Appointment of Miss Emma Louise Middleton as a director (2 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
22 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Statement of capital following an allotment of shares on 7 February 2010 GBP 100 (3 pages)
22 February 2011	Statement of capital following an allotment of shares on 7 February 2010 GBP 100 (3 pages)
22 February 2011	Statement of capital following an allotment of shares on 7 February 2010 GBP 100 (3 pages)
4 August 2010	Previous accounting period extended from 31 May 2010 to 30 June 2010 (2 pages)
4 August 2010	Previous accounting period extended from 31 May 2010 to 30 June 2010 (2 pages)
25 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
20 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
15 January 2010	Previous accounting period shortened from 30 June 2009 to 31 May 2009 (1 page)
15 January 2010	Previous accounting period shortened from 30 June 2009 to 31 May 2009 (1 page)
31 December 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
9 July 2009	Ad 26/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 July 2009	Ad 26/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
26 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
9 February 2009	Return made up to 06/02/09; full list of members (3 pages)
9 February 2009	Return made up to 06/02/09; full list of members (3 pages)
7 February 2008	Return made up to 06/02/08; full list of members (2 pages)
7 February 2008	Return made up to 06/02/08; full list of members (2 pages)
1 November 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 November 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
30 April 2007	Return made up to 06/02/07; full list of members (2 pages)
30 April 2007	Return made up to 06/02/07; full list of members (2 pages)
10 April 2007	Registered office changed on 10/04/07 from: 5 prospect place, millennium way pride park derby derbyshire DE24 8HG (1 page)
10 April 2007	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 5 prospect place, millennium way pride park derby derbyshire DE24 8HG (1 page)
6 February 2006	Incorporation (17 pages)
6 February 2006	Incorporation (17 pages)