LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED

LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED is an active private limited company, incorporated on 25 May 2005. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on West Street, Shoreham-by-sea. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	56 WEST STREET
Post Town	SHOREHAM-BY-SEA
County	WEST SUSSEX
Country	ENGLAND
Postcode	BN43 5WG

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	22/06/2017
Last Made Up Date	25/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

LOUGHTON PHOTOGRAPHIC HOLDINGS LIMITED

Directors

(The company's officers)

KEITH GEORGE PARRY

(~82 year old British national)

1 MORNINGTON ROAD, CHINGFORD, LONDON, E4 7DR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/05/2005

PAUL JAMES PARRY

(~90 year old British national)

FLAT 12 BLOCK B, HAWSTED, HIGH ROAD, BUCKHURST HILL, ESSEX, IG9 5SS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/05/2005

MR TIMOTHY PARRY

(~58 year old British national)

117 HIGH ROAD, LOUGHTON, ESSEX, IG10 4JA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/05/2005

Shareholders

(Persons of Significant Control)

Mr Timothy Parry

(~58 year old British national)

117 High Road, Loughton, Essex, IG10 4JA, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

PORTAS AV LIMITED

MR TIMOTHY PARRY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)