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Home > England & Wales Companies > LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED
Company Information for

LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED

56 WEST STREET, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5WG,
Company Registration Number
05463619
Private Limited Company
Active

Company Overview

About Loughton Photographic Holdings Ltd
LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED was founded on 2005-05-25 and has its registered office in Shoreham-by-sea. The organisation's status is listed as "Active". Loughton Photographic Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED
 
Legal Registered Office
56 WEST STREET
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5WG
Other companies in BN1
 
Filing Information
Company Number 05463619
Company ID Number 05463619
Date formed 2005-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 20:31:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED
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Company Officers of LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEITH GEORGE PARRY
 Director 2005-05-25
PAUL JAMES PARRY
 Director 2005-05-25
TIMOTHY PARRY
 Director 2005-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE PARRY
 Director 2005-05-25 2014-04-15
HELEN THOMPSON
 Company Secretary 2005-05-25 2011-05-26
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-05-25 2005-05-25
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-05-25 2005-05-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2023-06-0931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12REGISTERED OFFICE CHANGED ON 12/01/23 FROM 6 Marlborough Place Brighton East Sussex BN1 1UB
2022-06-08AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-04-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-06-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01PSC04Change of details for Mr Timothy Parry as a person with significant control on 2020-05-21
2020-06-01PSC04Change of details for Mr Timothy Parry as a person with significant control on 2020-05-21
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-05-28CH01Director's details changed for Keith George Parry on 2020-05-21
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-03-12AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 11000
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-06-07CH01Director's details changed for Keith George Parry on 2018-05-17
2018-04-05AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 11000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-03-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 11000
2016-05-25AR0125/05/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 11000
2015-05-26AR0125/05/15 ANNUAL RETURN FULL LIST
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PARRY / 18/03/2015
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES PARRY / 09/12/2014
2015-03-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JUNE PARRY
2014-09-06RES01ADOPT ARTICLES 06/09/14
2014-09-06RES12Resolution of varying share rights or name
2014-09-06SH08Change of share class name or designation
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 11000
2014-05-30AR0125/05/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0125/05/13 ANNUAL RETURN FULL LIST
2013-05-28CH01Director's details changed for Mr Timothy Parry on 2012-05-28
2013-05-20AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/12 FROM 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN England
2012-07-10AR0125/05/12 ANNUAL RETURN FULL LIST
2012-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM THE WILLOWS MANOR ROAD LAMBOURNE END ABRIDGE ESSEX RM4 1LX ENGLAND
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 152 HIGH ROAD LOUGHTON ESSEX IG10 4BE
2012-01-23AA01PREVEXT FROM 30/04/2011 TO 31/10/2011
2011-06-14AR0125/05/11 FULL LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE PARRY / 14/04/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE PARRY / 14/04/2011
2011-05-27TM02APPOINTMENT TERMINATED, SECRETARY HELEN THOMPSON
2011-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-06-21AR0125/05/10 FULL LIST
2009-11-16AUDAUDITOR'S RESIGNATION
2009-11-14AUDAUDITOR'S RESIGNATION
2009-11-13MISCSECTION 516
2009-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-06-17363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-06-16353LOCATION OF REGISTER OF MEMBERS
2009-01-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-07-16363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-05-27RES01ADOPT ARTICLES 21/05/2008
2007-11-29AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-09363sRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-01-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-06-30363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-05-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-05-2488(2)RAD 23/11/05--------- £ SI 510@1=510 £ IC 10490/11000
2006-05-2488(2)RAD 23/11/05--------- £ SI 490@1=490 £ IC 10000/10490
2006-05-2488(2)RAD 23/11/05--------- £ SI 9999@1=9999 £ IC 1/10000
2006-05-22225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2005-11-08395PARTICULARS OF MORTGAGE/CHARGE
2005-10-12288bSECRETARY RESIGNED
2005-10-12288bDIRECTOR RESIGNED
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-10-12288aNEW SECRETARY APPOINTED
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-11123NC INC ALREADY ADJUSTED 25/05/05
2005-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-11RES12VARYING SHARE RIGHTS AND NAMES
2005-10-11RES04£ NC 10000/11000 25/05/
2005-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-04-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-04-08 Outstanding HSBC BANK PLC
DEBENTURE 2005-11-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 65,652
Creditors Due After One Year 2012-10-31 £ 97,857
Creditors Due Within One Year 2013-10-31 £ 27,635
Creditors Due Within One Year 2012-10-31 £ 16,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 11,000
Called Up Share Capital 2012-10-31 £ 11,000
Cash Bank In Hand 2013-10-31 £ 12,942
Cash Bank In Hand 2012-10-31 £ 19,064
Fixed Assets 2013-10-31 £ 968,100
Fixed Assets 2012-10-31 £ 950,260
Shareholder Funds 2013-10-31 £ 887,755
Shareholder Funds 2012-10-31 £ 855,222
Tangible Fixed Assets 2013-10-31 £ 967,500
Tangible Fixed Assets 2012-10-31 £ 950,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED
Trademarks
We have not found any records of LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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