LW PHOTOGRAPHY LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5PD

Company number SC259684
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 63 BRUNSWICK ROAD, EDINBURGH, LOTHIAN, EH7 5PD
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LW PHOTOGRAPHY LTD. are www.lwphotography.co.uk, and www.lw-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Lw Photography Ltd is a Private Limited Company. The company registration number is SC259684. Lw Photography Ltd has been working since 24 November 2003. The present status of the company is Active. The registered address of Lw Photography Ltd is 63 Brunswick Road Edinburgh Lothian Eh7 5pd. . WINRAM, Laurence is a Secretary of the company. BLACK, Krista is a Director of the company. WINRAM, Laurence is a Director of the company. Secretary HOWITT, Mark has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
WINRAM, Laurence
Appointed Date: 23 August 2007
Director
BLACK, Krista
Appointed Date: 23 August 2007
54 years old
Director
WINRAM, Laurence
Appointed Date: 24 November 2003
57 years old

Resigned Directors

Secretary
HOWITT, Mark
Resigned: 23 August 2007
Appointed Date: 24 November 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mr Laurence Winram
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Krista Black
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LW PHOTOGRAPHY LTD. Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
10 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4
12 Jan 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 4
...
... and 37 more events
11 Jun 2004
Registered office changed on 11/06/04 from: greyfriars 9 pentland gardens edinburgh EH10 6NN
11 Jun 2004
New secretary appointed
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
24 Nov 2003
Incorporation

LW PHOTOGRAPHY LTD. Charges

22 March 2005
Bond & floating charge
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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