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Home > England & Wales Companies > LAFAYETTE PHOTOGRAPHY LIMITED
Company Information for

LAFAYETTE PHOTOGRAPHY LIMITED

93 CHANCERY LANE, LONDON, WC2A 1DU,
Company Registration Number
05699331
Private Limited Company
Active

Company Overview

About Lafayette Photography Ltd
LAFAYETTE PHOTOGRAPHY LIMITED was founded on 2006-02-06 and has its registered office in . The organisation's status is listed as "Active". Lafayette Photography Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LAFAYETTE PHOTOGRAPHY LIMITED
 
Legal Registered Office
93 CHANCERY LANE
LONDON
WC2A 1DU
Other companies in WC2A
 
Filing Information
Company Number 05699331
Company ID Number 05699331
Date formed 2006-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB970638986  
Last Datalog update: 2025-01-05 10:02:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAFAYETTE PHOTOGRAPHY LIMITED
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Companies with same name LAFAYETTE PHOTOGRAPHY LIMITED
The following companies were found which have the same name as LAFAYETTE PHOTOGRAPHY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAFAYETTE PHOTOGRAPHY (NI) LIMITED UNIT A1 OMAGH ENTERPRISE CENTRE GREAT NORTHERN ROAD OMAGH CO TYRONE BT78 5LU Active Company formed on the 2012-02-10
LAFAYETTE PHOTOGRAPHY LIMITED 12, CALLARY ROAD, MOUNT MERRION, CO. DUBLIN. Dissolved Company formed on the 1989-09-12
LAFAYETTE PHOTOGRAPHY GROUP HOLDINGS LIMITED Oakpark Drive Woodlands Letterkenny, DONEGAL, F92 AYY9, Ireland F92 AYY9 Active Company formed on the 2007-07-24

Company Officers of LAFAYETTE PHOTOGRAPHY LIMITED

Current Directors
Officer Role Date Appointed
EMMA LOUISE MIDDLETON
 Company Secretary 2006-02-06
ADRIAN TREVOR HALLS
 Director 2016-06-13
EMMA LOUISE MIDDLETON
 Director 2011-06-30
JAMES SPENCER MIDDLETON
 Director 2011-06-30
MICHAEL WILLIAM MIDDLETON
 Director 2006-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MARTYN WHEATLEY
 Director 2011-12-05 2016-02-29
TILDEN JOHN BISSEKER
 Director 2007-03-27 2011-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA LOUISE MIDDLETON EDE & RAVENSCROFT LIMITED Company Secretary 2002-02-27 CURRENT 1946-12-03 Active
EMMA LOUISE MIDDLETON EDE & RAVENSCROFT PHOTOGRAPHY LIMITED Company Secretary 1999-01-12 CURRENT 1998-11-20 Active
ADRIAN TREVOR HALLS E&R SERVICES LIMITED Director 2016-06-13 CURRENT 1956-05-03 Active
ADRIAN TREVOR HALLS LIONHEART ACADEMIC PORTRAITS LIMITED Director 2016-06-13 CURRENT 2003-09-10 Active
ADRIAN TREVOR HALLS LUKE EYRES LIMITED Director 2016-06-13 CURRENT 2006-01-26 Active
ADRIAN TREVOR HALLS RENDELL & SON LIMITED Director 2016-06-13 CURRENT 1949-11-10 Liquidation
ADRIAN TREVOR HALLS EDE & RAVENSCROFT GRADUATION SERVICES LIMITED Director 2016-06-13 CURRENT 1989-01-30 Active
ADRIAN TREVOR HALLS HALL BROS.LIMITED Director 2016-06-13 CURRENT 1923-09-24 Active
ADRIAN TREVOR HALLS FASHION HOUSE SERVICES LIMITED Director 2016-06-13 CURRENT 1920-08-11 Active
ADRIAN TREVOR HALLS EDE & RAVENSCROFT LIMITED Director 2016-06-13 CURRENT 1946-12-03 Active
ADRIAN TREVOR HALLS EDE & RAVENSCROFT PHOTOGRAPHY LIMITED Director 2016-06-13 CURRENT 1998-11-20 Active
ADRIAN TREVOR HALLS LAFAYETTE PHOTOGRAPHY (NI) LIMITED Director 2016-02-29 CURRENT 2012-02-10 Active
ADRIAN TREVOR HALLS PERSPECTIVE AI LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
ADRIAN TREVOR HALLS SHINX CONSULTANCY LIMITED Director 2004-05-28 CURRENT 1998-03-25 Liquidation
EMMA LOUISE MIDDLETON LIONHEART ACADEMIC PORTRAITS LIMITED Director 2011-06-30 CURRENT 2003-09-10 Active
EMMA LOUISE MIDDLETON EDE & RAVENSCROFT GRADUATION SERVICES LIMITED Director 2011-06-30 CURRENT 1989-01-30 Active
JAMES SPENCER MIDDLETON FIRST SIGHT MEDIA LIMITED Director 2015-03-31 CURRENT 2004-05-24 Active
JAMES SPENCER MIDDLETON I AM A GRADUATE LIMITED Director 2015-03-31 CURRENT 2006-05-19 Active
JAMES SPENCER MIDDLETON IPRESENTER LIMITED Director 2015-03-31 CURRENT 2011-04-04 Active - Proposal to Strike off
JAMES SPENCER MIDDLETON E&R SERVICES LIMITED Director 2011-12-05 CURRENT 1956-05-03 Active
JAMES SPENCER MIDDLETON HALL BROS.LIMITED Director 2011-12-05 CURRENT 1923-09-24 Active
JAMES SPENCER MIDDLETON FASHION HOUSE SERVICES LIMITED Director 2011-12-05 CURRENT 1920-08-11 Active
JAMES SPENCER MIDDLETON LIONHEART ACADEMIC PORTRAITS LIMITED Director 2011-06-30 CURRENT 2003-09-10 Active
JAMES SPENCER MIDDLETON EDE & RAVENSCROFT GRADUATION SERVICES LIMITED Director 2011-06-30 CURRENT 1989-01-30 Active
JAMES SPENCER MIDDLETON LUKE EYRES LIMITED Director 2006-09-28 CURRENT 2006-01-26 Active
MICHAEL WILLIAM MIDDLETON TIN LID LIMITED Director 2013-06-24 CURRENT 2012-08-09 Dissolved 2014-05-12
MICHAEL WILLIAM MIDDLETON RICHARD JAMES WELDON LIMITED Director 2011-10-31 CURRENT 1986-08-06 Active
MICHAEL WILLIAM MIDDLETON EDE & RAVENSCROFT PHOTOGRAPHY LIMITED Director 2010-03-31 CURRENT 1998-11-20 Active
MICHAEL WILLIAM MIDDLETON LIONHEART ACADEMIC PORTRAITS LIMITED Director 2009-09-08 CURRENT 2003-09-10 Active
MICHAEL WILLIAM MIDDLETON RADCLIFFE & TAYLOR LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
MICHAEL WILLIAM MIDDLETON MYRTLEFIELD TRUST - THE Director 2008-08-07 CURRENT 2008-08-07 Active
MICHAEL WILLIAM MIDDLETON LUKE EYRES LIMITED Director 2006-09-28 CURRENT 2006-01-26 Active
MICHAEL WILLIAM MIDDLETON RENDELL & SON LIMITED Director 2002-03-01 CURRENT 1949-11-10 Liquidation
MICHAEL WILLIAM MIDDLETON REACHNOBLE LIMITED Director 1999-04-06 CURRENT 1992-09-28 Active
MICHAEL WILLIAM MIDDLETON MIDDLEREACH LIMITED Director 1999-03-19 CURRENT 1999-03-11 Active
MICHAEL WILLIAM MIDDLETON THE MORSTON HALL BARNS MANAGEMENT COMPANY LIMITED Director 1993-10-09 CURRENT 1991-10-09 Active
MICHAEL WILLIAM MIDDLETON E&R SERVICES LIMITED Director 1991-12-31 CURRENT 1956-05-03 Active
MICHAEL WILLIAM MIDDLETON FASHION HOUSE SERVICES LIMITED Director 1991-12-31 CURRENT 1920-08-11 Active
MICHAEL WILLIAM MIDDLETON EDE & RAVENSCROFT LIMITED Director 1991-12-31 CURRENT 1946-12-03 Active
MICHAEL WILLIAM MIDDLETON ELIZABETH MIDDLETON TRUST Director 1991-08-31 CURRENT 1985-03-19 Active
MICHAEL WILLIAM MIDDLETON CERTCHARM LIMITED Director 1991-08-31 CURRENT 1984-04-12 Active
MICHAEL WILLIAM MIDDLETON ASH 149 LIMITED Director 1990-12-31 CURRENT 1976-11-03 Dissolved 2015-09-18
MICHAEL WILLIAM MIDDLETON EDE & RAVENSCROFT GRADUATION SERVICES LIMITED Director 1990-12-31 CURRENT 1989-01-30 Active
MICHAEL WILLIAM MIDDLETON HALL BROS.LIMITED Director 1990-12-31 CURRENT 1923-09-24 Active

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
2024-12-19CONFIRMATION STATEMENT MADE ON 16/12/24, WITH UPDATES
2024-10-29Director's details changed for Mr Adrian Trevor Halls on 2024-09-05
2024-07-25Notification of Ede & Ravenscroft Graduation Services Holdings Limited as a person with significant control on 2024-05-17
2024-07-25CESSATION OF EDE & RAVENSCROFT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-07-14Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-07-14Audit exemption subsidiary accounts made up to 2023-09-30
2024-07-14Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-07-14Audit exemption statement of guarantee by parent company for period ending 30/09/23
2022-12-23CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-10-06Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-10-06Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-10-06Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-10-06Audit exemption subsidiary accounts made up to 2021-09-30
2022-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE MIDDLETON
2022-05-09TM02Termination of appointment of Emma Louise Middleton on 2022-05-09
2022-02-01REGISTRATION OF A CHARGE / CHARGE CODE 056993310002
2022-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 056993310002
2021-12-22CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-01-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2021-01-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2021-01-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-12-17DISS40Compulsory strike-off action has been discontinued
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-28AA01Previous accounting period extended from 30/06/17 TO 30/09/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-06-16AP01DIRECTOR APPOINTED MR ADRIAN TREVOR HALLS
2016-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTYN WHEATLEY
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0106/02/16 ANNUAL RETURN FULL LIST
2015-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18AR0106/02/15 ANNUAL RETURN FULL LIST
2014-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20AR0106/02/14 ANNUAL RETURN FULL LIST
2013-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-02-27AR0106/02/13 ANNUAL RETURN FULL LIST
2012-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-02-09AR0106/02/12 ANNUAL RETURN FULL LIST
2012-02-09CH01Director's details changed for Mr Michael William Middleton on 2012-02-09
2012-02-09CH03SECRETARY'S DETAILS CHNAGED FOR EMMA LOUISE MIDDLETON on 2012-02-09
2011-12-06AP01DIRECTOR APPOINTED MR JAMES MARTYN WHEATLEY
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR TILDEN BISSEKER
2011-10-07AP01DIRECTOR APPOINTED MISS EMMA LOUISE MIDDLETON
2011-10-07AP01DIRECTOR APPOINTED MR JAMES SPENCER MIDDLETON
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-02-22AR0106/02/11 FULL LIST
2011-02-22SH0107/02/10 STATEMENT OF CAPITAL GBP 100
2010-08-04AA01PREVEXT FROM 31/05/2010 TO 30/06/2010
2010-03-25AR0106/02/10 FULL LIST
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-01-15AA01PREVSHO FROM 30/06/2009 TO 31/05/2009
2009-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-0988(2)AD 26/05/09 GBP SI 99@1=99 GBP IC 1/100
2009-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-09363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-02-07363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-04-30363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG
2007-04-10225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07
2007-04-10288aNEW DIRECTOR APPOINTED
2006-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LAFAYETTE PHOTOGRAPHY 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 LAFAYETTE PHOTOGRAPHY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-12-31 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of LAFAYETTE PHOTOGRAPHY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAFAYETTE PHOTOGRAPHY LIMITED
Trademarks
We have not found any records of LAFAYETTE PHOTOGRAPHY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LAFAYETTE PHOTOGRAPHY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2014-09-30 GBP £445 Printing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LAFAYETTE PHOTOGRAPHY 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 LAFAYETTE PHOTOGRAPHY 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 LAFAYETTE PHOTOGRAPHY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2A 1DU