| Company Name | Benjamin Lennox Photography Limited |
|---|---|
| Director | Benjamin Lennox |
| Company Status | Active |
| Company Number | 07407040 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2010(13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Mr Benjamin Lennox |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 63-66 Hatton Garden London EC1N 8LE |
| Director Name | Emily Charlotte Anne Cove |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2015(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 11 January 2021) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 4th Floor 63-66 Hatton Garden London EC1N 8LE |
| Secretary Name | FM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2010(same day as company formation) |
| Correspondence Address | 16 Dover Street Mayfair London W1S 4LR |
Location
| Registered Address | Tobin Associates 4th Floor 63-66 Hatton Garden London EC1N 8LE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benjamin Lennox 50.00% Ordinary |
|---|---|
| 1 at £1 | Emily Charlotte Anne Cove 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,635 |
| Cash | £18,672 |
| Current Liabilities | £30,526 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 2 weeks from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 18 January 2021 with updates (4 pages) |
|---|---|
| 15 January 2021 | Termination of appointment of Emily Charlotte Anne Cove as a director on 11 January 2021 (1 page) |
| 11 January 2021 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 21 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 19 November 2018 | Director's details changed for Emily Charlotte Anne Cove on 19 November 2018 (2 pages) |
| 24 August 2018 | Director's details changed for Mr Benjamin Lennox on 24 August 2018 (2 pages) |
| 24 August 2018 | Change of details for Mr Benjamin Lennox as a person with significant control on 24 August 2018 (2 pages) |
| 9 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 6 November 2017 | Director's details changed for Mr Benjamin Lennox on 6 November 2017 (2 pages) |
| 6 November 2017 | Change of details for Mr Benjamin Lennox as a person with significant control on 6 November 2017 (2 pages) |
| 6 November 2017 | Change of details for Mr Benjamin Lennox as a person with significant control on 6 November 2017 (2 pages) |
| 6 November 2017 | Director's details changed for Mr Benjamin Lennox on 6 November 2017 (2 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 December 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 7 October 2016 | Director's details changed for Benjamin Lennox on 1 October 2016 (2 pages) |
| 7 October 2016 | Director's details changed for Benjamin Lennox on 1 October 2016 (2 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 November 2015 | Director's details changed for Benjamin Lennox on 1 October 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Emily Charlotte Anne Cove on 1 October 2015 (2 pages) |
| 25 November 2015 | Termination of appointment of Fm Secretaries Limited as a secretary on 28 November 2014 (1 page) |
| 25 November 2015 | Director's details changed for Benjamin Lennox on 1 October 2015 (2 pages) |
| 25 November 2015 | Termination of appointment of Fm Secretaries Limited as a secretary on 28 November 2014 (1 page) |
| 25 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Director's details changed for Emily Charlotte Anne Cove on 1 October 2015 (2 pages) |
| 25 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 8 October 2015 | Appointment of Emily Charlotte Anne Cove as a director on 1 March 2015 (3 pages) |
| 8 October 2015 | Appointment of Emily Charlotte Anne Cove as a director on 1 March 2015 (3 pages) |
| 8 October 2015 | Appointment of Emily Charlotte Anne Cove as a director on 1 March 2015 (3 pages) |
| 27 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 December 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 March 2012 | Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 March 2012 (1 page) |
| 8 March 2012 | Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 March 2012 (1 page) |
| 8 March 2012 | Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 March 2012 (1 page) |
| 4 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (2 pages) |
| 4 October 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (2 pages) |
| 14 January 2011 | Secretary's details changed for Fm Secretaries Limited on 1 January 2011 (2 pages) |
| 14 January 2011 | Secretary's details changed for Fm Secretaries Limited on 1 January 2011 (2 pages) |
| 14 January 2011 | Secretary's details changed for Fm Secretaries Limited on 1 January 2011 (2 pages) |
| 22 December 2010 | Registered office address changed from 12 Newburgh Street London W1F 7RP United Kingdom on 22 December 2010 (1 page) |
| 22 December 2010 | Registered office address changed from 12 Newburgh Street London W1F 7RP United Kingdom on 22 December 2010 (1 page) |
| 14 October 2010 | Incorporation (45 pages) |
| 14 October 2010 | Incorporation (45 pages) |