LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED
BRIGHTON

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Company number 05463619
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address 6 MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1UB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 11,000 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED are www.loughtonphotographicholdings.co.uk, and www.loughton-photographic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Loughton Photographic Holdings Limited is a Private Limited Company. The company registration number is 05463619. Loughton Photographic Holdings Limited has been working since 25 May 2005. The present status of the company is Active. The registered address of Loughton Photographic Holdings Limited is 6 Marlborough Place Brighton East Sussex Bn1 1ub. The company`s financial liabilities are £26.53k. It is £-17.84k against last year. And the total assets are £11.72k, which is £-5.17k against last year. PARRY, Keith George is a Director of the company. PARRY, Paul James is a Director of the company. PARRY, Timothy is a Director of the company. Secretary THOMPSON, Helen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PARRY, June has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


loughton photographic holdings Key Finiance

LIABILITIES £26.53k
-41%
CASH n/a
TOTAL ASSETS £11.72k
-31%
All Financial Figures

Current Directors

Director
PARRY, Keith George
Appointed Date: 25 May 2005
83 years old

Director
PARRY, Paul James
Appointed Date: 25 May 2005
92 years old

Director
PARRY, Timothy
Appointed Date: 25 May 2005
60 years old

Resigned Directors

Secretary
THOMPSON, Helen
Resigned: 26 May 2011
Appointed Date: 25 May 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 May 2005
Appointed Date: 25 May 2005

Director
PARRY, June
Resigned: 15 April 2014
Appointed Date: 25 May 2005
86 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 May 2005
Appointed Date: 25 May 2005

LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED Events

01 Mar 2017
Total exemption full accounts made up to 31 October 2016
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 11,000

03 Dec 2015
Total exemption small company accounts made up to 31 October 2015
26 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 11,000

26 May 2015
Director's details changed for Mr Timothy Parry on 18 March 2015
...
... and 53 more events
11 Oct 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

11 Oct 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities

11 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

11 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 May 2005
Incorporation

LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED Charges

6 April 2006
Legal mortgage
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 152 high road loughton essex. With the benefit of all…
6 April 2006
Legal mortgage
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 1/3 pelhams lane colchester essex. With the…
4 November 2005
Debenture
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…