LAFAYETTE PHOTOGRAPHY LIMITED

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Company number 05699331
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 93 CHANCERY LANE, LONDON, WC2A 1DU
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Mr Adrian Trevor Halls as a director on 13 June 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of LAFAYETTE PHOTOGRAPHY LIMITED are www.lafayettephotography.co.uk, and www.lafayette-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lafayette Photography Limited is a Private Limited Company. The company registration number is 05699331. Lafayette Photography Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Lafayette Photography Limited is 93 Chancery Lane London Wc2a 1du. . MIDDLETON, Emma Louise is a Secretary of the company. HALLS, Adrian Trevor is a Director of the company. MIDDLETON, Emma Louise is a Director of the company. MIDDLETON, James Spencer is a Director of the company. MIDDLETON, Michael William is a Director of the company. Director BISSEKER, Tilden John has been resigned. Director WHEATLEY, James Martyn has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
MIDDLETON, Emma Louise
Appointed Date: 06 February 2006

Director
HALLS, Adrian Trevor
Appointed Date: 13 June 2016
67 years old

Director
MIDDLETON, Emma Louise
Appointed Date: 30 June 2011
54 years old

Director
MIDDLETON, James Spencer
Appointed Date: 30 June 2011
56 years old

Director
MIDDLETON, Michael William
Appointed Date: 06 February 2006
83 years old

Resigned Directors

Director
BISSEKER, Tilden John
Resigned: 31 October 2011
Appointed Date: 27 March 2007
79 years old

Director
WHEATLEY, James Martyn
Resigned: 29 February 2016
Appointed Date: 05 December 2011
64 years old

Persons With Significant Control

Ede & Ravenscroft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAFAYETTE PHOTOGRAPHY LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 Jun 2016
Appointment of Mr Adrian Trevor Halls as a director on 13 June 2016
01 Apr 2016
Accounts for a small company made up to 30 June 2015
23 Mar 2016
Termination of appointment of James Martyn Wheatley as a director on 29 February 2016
07 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1

...
... and 27 more events
30 Apr 2007
Return made up to 06/02/07; full list of members
10 Apr 2007
Registered office changed on 10/04/07 from: 5 prospect place, millennium way pride park derby derbyshire DE24 8HG
10 Apr 2007
Accounting reference date extended from 28/02/07 to 30/06/07
10 Apr 2007
New director appointed
06 Feb 2006
Incorporation

LAFAYETTE PHOTOGRAPHY LIMITED Charges

11 December 2009
Guarantee & debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…