LIONHEART ACADEMIC PORTRAITS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 1DU

Company number 04894039
Status Active
Incorporation Date 10 September 2003
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 fifty-seven events have happened. The last three records are Confirmation statement made on 19 August 2016 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 LIONHEART ACADEMIC PORTRAITS LIMITED are www.lionheartacademicportraits.co.uk, and www.lionheart-academic-portraits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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.Lionheart Academic Portraits Limited is a Private Limited Company. The company registration number is 04894039. Lionheart Academic Portraits Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Lionheart Academic Portraits 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. Secretary DUNN, Alan Robert has been resigned. Secretary TAYLOR, Lee has been resigned. Director BISSEKER, Tilden John has been resigned. Director DUNN, Alan Robert has been resigned. Director HEAD, Lyn has been resigned. Director MOIR, Ian William has been resigned. Director TAYLOR, Lee 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: 30 June 2011
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: 08 September 2009
83 years old

Resigned Directors

Secretary
DUNN, Alan Robert
Resigned: 14 February 2008
Appointed Date: 10 September 2003
Secretary
TAYLOR, Lee
Resigned: 30 June 2011
Appointed Date: 14 February 2008
Director
BISSEKER, Tilden John
Resigned: 31 October 2011
Appointed Date: 08 September 2009
79 years old
Director
DUNN, Alan Robert
Resigned: 14 March 2008
Appointed Date: 10 September 2003
77 years old
Director
HEAD, Lyn
Resigned: 25 January 2016
Appointed Date: 10 September 2003
75 years old
Director
MOIR, Ian William
Resigned: 30 November 2012
Appointed Date: 01 January 2006
58 years old
Director
TAYLOR, Lee
Resigned: 28 February 2011
Appointed Date: 10 September 2003
53 years old
Director
WHEATLEY, James Martyn
Resigned: 29 February 2016
Appointed Date: 05 December 2011
64 years old

Persons With Significant Control

Ede And Ravenscroft Ltd
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more

LIONHEART ACADEMIC PORTRAITS LIMITED Events

08 Sep 2016
Confirmation statement made on 19 August 2016 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
28 Jan 2016
Termination of appointment of Lyn Head as a director on 25 January 2016
...
... and 47 more events
27 Apr 2004
Ad 01/04/04--------- £ si 6000@1=6000 £ ic 12000/18000
27 Apr 2004
Accounting reference date shortened from 30/09/04 to 31/07/04
07 Apr 2004
Particulars of mortgage/charge
03 Nov 2003
Ad 30/09/03--------- £ si 11900@1=11900 £ ic 100/12000
10 Sep 2003
Incorporation

LIONHEART ACADEMIC PORTRAITS LIMITED Charges

2 April 2004
Debenture
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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