Lane Photography Limited

Company Name	Lane Photography Limited
Director	Philip Anthony Lane
Company Status	Active
Company Number	03787512
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)
Previous Names	Speed 7752 Limited and Philip Lane Photography Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Philip Anthony Lane
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 January 2015(15 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Photographer
Country of Residence	England
Correspondence Address	Charter Buildings 9 Ashton Lane Sale Cheshire M33 6WT

Director Name	Philip Lane
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 08 January 2010)
Role	Photographer
Correspondence Address	132 Shearwater Road Offerton Stockport Cheshire SK2 5UX

Secretary Name	Saranya Lane
Nationality	British
Status	Resigned
Appointed	26 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 31 May 2009)
Role	Company Director
Correspondence Address	8 Woodside View Horsfield Dronfield Sheffield S18 7WX

Director Name	Arthur Lane
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(10 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.philiplanephotography.com

Location

Registered Address	Old Bank Chambers Longsight Road Ramsbottom Bury BL0 9TD
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	North Manor
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Philip Lane 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,820
Cash	£1,344
Current Liabilities	£55,256

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	25 March 2023 (1 year, 1 month ago)
Next Return Due	8 April 2024 (overdue)

Filing History

23 July 2023	Micro company accounts made up to 30 April 2023 (3 pages)
28 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
9 October 2022	Micro company accounts made up to 30 April 2022 (3 pages)
25 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
25 March 2022	Registered office address changed from Charter Buildings 9 Ashton Lane Sale Cheshire M33 6WT United Kingdom to Old Bank Chambers Longsight Road Ramsbottom Bury BL0 9TD on 25 March 2022 (1 page)
18 October 2021	Micro company accounts made up to 30 April 2021 (3 pages)
7 April 2021	Confirmation statement made on 25 March 2021 with updates (4 pages)
18 November 2020	Micro company accounts made up to 30 April 2020 (3 pages)
16 April 2020	Confirmation statement made on 25 March 2020 with updates (4 pages)
7 February 2020	Registered office address changed from Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN to Charter Buildings 9 Ashton Lane Sale Cheshire M33 6WT on 7 February 2020 (1 page)
6 February 2020	Change of details for Mr Philip Anthony Lane as a person with significant control on 6 February 2020 (2 pages)
6 February 2020	Director's details changed for Mr Philip Anthony Lane on 6 February 2020 (2 pages)
25 July 2019	Micro company accounts made up to 30 April 2019 (2 pages)
29 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
5 March 2019	Micro company accounts made up to 30 April 2018 (2 pages)
17 April 2018	Compulsory strike-off action has been discontinued (1 page)
16 April 2018	Micro company accounts made up to 30 April 2017 (2 pages)
16 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 April 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 April 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
15 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (3 pages)
15 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (3 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (3 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (3 pages)
24 March 2015	Termination of appointment of Arthur Lane as a director on 1 March 2015 (1 page)
24 March 2015	Appointment of Mr Philip Anthony Lane as a director on 31 January 2015 (2 pages)
24 March 2015	Termination of appointment of Arthur Lane as a director on 1 March 2015 (1 page)
24 March 2015	Termination of appointment of Arthur Lane as a director on 1 March 2015 (1 page)
24 March 2015	Appointment of Mr Philip Anthony Lane as a director on 31 January 2015 (2 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (3 pages)
10 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
8 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-08 (1 page)
13 June 2011	Company name changed philip lane photography LIMITED\certificate issued on 13/06/11 CONNOT ‐ (3 pages)
13 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-08 (1 page)
13 June 2011	Company name changed philip lane photography LIMITED\certificate issued on 13/06/11 CONNOT ‐ (3 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 August 2010	Director's details changed for Arthur Lane on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Arthur Lane on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Arthur Lane on 9 August 2010 (2 pages)
30 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (3 pages)
30 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
21 January 2010	Termination of appointment of Philip Lane as a director (1 page)
21 January 2010	Termination of appointment of Philip Lane as a director (1 page)
16 January 2010	Appointment of Arthur Lane as a director (3 pages)
16 January 2010	Appointment of Arthur Lane as a director (3 pages)
11 August 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 August 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
10 July 2009	Total exemption small company accounts made up to 30 April 2007 (3 pages)
10 July 2009	Total exemption small company accounts made up to 30 April 2007 (3 pages)
9 July 2009	Director's change of particulars / philip lane / 13/03/2009 (2 pages)
9 July 2009	Return made up to 11/06/09; full list of members (3 pages)
9 July 2009	Director's change of particulars / philip lane / 13/03/2009 (2 pages)
9 July 2009	Appointment terminated secretary saranya lane (1 page)
9 July 2009	Return made up to 11/06/09; full list of members (3 pages)
9 July 2009	Appointment terminated secretary saranya lane (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
7 July 2008	Return made up to 11/06/08; no change of members 363(287) ‐ Registered office changed on 07/07/08 363(288) ‐ Director's particulars changed (6 pages)
7 July 2008	Return made up to 11/06/08; no change of members 363(287) ‐ Registered office changed on 07/07/08 363(288) ‐ Director's particulars changed (6 pages)
10 June 2008	Registered office changed on 10/06/2008 from c/o roberts toner clifford house 13A corporation street cheshire SK15 2JL (1 page)
10 June 2008	Registered office changed on 10/06/2008 from c/o roberts toner clifford house 13A corporation street cheshire SK15 2JL (1 page)
5 October 2007	Return made up to 11/06/07; no change of members 363(287) ‐ Registered office changed on 05/10/07 (6 pages)
5 October 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
5 October 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
5 October 2007	Return made up to 11/06/07; no change of members 363(287) ‐ Registered office changed on 05/10/07 (6 pages)
11 September 2006	Total exemption small company accounts made up to 15 April 2005 (4 pages)
11 September 2006	Total exemption small company accounts made up to 15 April 2005 (4 pages)
30 June 2006	Accounting reference date extended from 15/04/06 to 30/04/06 (1 page)
30 June 2006	Accounting reference date extended from 15/04/06 to 30/04/06 (1 page)
27 June 2006	Return made up to 11/06/06; full list of members (6 pages)
27 June 2006	Return made up to 11/06/06; full list of members (6 pages)
5 July 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 2005	Total exemption small company accounts made up to 15 April 2004 (4 pages)
24 May 2005	Total exemption small company accounts made up to 15 April 2003 (4 pages)
24 May 2005	Total exemption small company accounts made up to 15 April 2004 (4 pages)
24 May 2005	Total exemption small company accounts made up to 15 April 2003 (4 pages)
9 July 2004	Return made up to 11/06/04; full list of members (6 pages)
9 July 2004	Return made up to 11/06/04; full list of members (6 pages)
4 July 2003	Return made up to 11/06/03; full list of members (6 pages)
4 July 2003	Return made up to 11/06/03; full list of members (6 pages)
15 April 2003	Accounts for a dormant company made up to 15 April 2002 (1 page)
15 April 2003	Accounts for a dormant company made up to 15 April 2002 (1 page)
3 April 2003	Accounting reference date shortened from 30/06/02 to 15/04/02 (1 page)
3 April 2003	Accounting reference date shortened from 30/06/02 to 15/04/02 (1 page)
5 December 2002	Return made up to 11/06/02; full list of members (6 pages)
5 December 2002	Return made up to 11/06/02; full list of members (6 pages)
26 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
26 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
4 July 2001	Return made up to 11/06/01; full list of members (6 pages)
4 July 2001	Return made up to 11/06/01; full list of members (6 pages)
16 June 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
16 June 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
31 August 2000	Return made up to 11/06/00; full list of members (6 pages)
31 August 2000	Return made up to 11/06/00; full list of members (6 pages)
11 October 1999	Memorandum and Articles of Association (15 pages)
11 October 1999	Memorandum and Articles of Association (15 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
3 September 1999	Company name changed speed 7752 LIMITED\certificate issued on 06/09/99 (2 pages)
3 September 1999	Company name changed speed 7752 LIMITED\certificate issued on 06/09/99 (2 pages)
2 September 1999	Registered office changed on 02/09/99 from: 6-8 underwood street london N1 7JQ (1 page)
2 September 1999	Registered office changed on 02/09/99 from: 6-8 underwood street london N1 7JQ (1 page)
11 June 1999	Incorporation (20 pages)
11 June 1999	Incorporation (20 pages)

Lane Photography Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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