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LONDON CAMERA EXCHANGE HOLDINGS LIMITED (00960062)

LONDON CAMERA EXCHANGE HOLDINGS LIMITED (00960062) is an active UK company. incorporated on 12 August 1969. with registered office in Winchester. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale of new goods in specialised stores n.e.c.. LONDON CAMERA EXCHANGE HOLDINGS LIMITED has been registered for 56 years. Current directors include CRITCHLEY, Paul Anthony, HARASYN, Lee William, HOLLINGBERY, Ray and 1 others.

Company Number
00960062
Status
active
Type
ltd
Incorporated
12 August 1969
Age
56 years
Address
15 The Square, Winchester, SO23 9ES
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale of new goods in specialised stores n.e.c.
Directors
CRITCHLEY, Paul Anthony, HARASYN, Lee William, HOLLINGBERY, Ray, RICHENS, Nicholas Paul Curnick
SIC Codes
47789

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Introduction
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LONDON CAMERA EXCHANGE HOLDINGS LIMITED

LONDON CAMERA EXCHANGE HOLDINGS LIMITED is an active company incorporated on 12 August 1969 with the registered office located in Winchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale of new goods in specialised stores n.e.c.. LONDON CAMERA EXCHANGE HOLDINGS LIMITED was registered 56 years ago.(SIC: 47789)

Status

active

Active since 56 years ago

Company No

00960062

LTD Company

Age

56 Years

Incorporated 12 August 1969

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

22 days left

Last Filed

Made up to 26 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)

Next Due

Due by 10 May 2026
For period ending 26 April 2026
Contact
Address

15 The Square Winchester, SO23 9ES,

Previous Addresses

Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX
From: 12 August 1969To: 25 January 2013
Timeline

15 key events • 2013 - 2021

Funding Officers Ownership
Capital Reduction
Dec 13
Share Buyback
Dec 13
Funding Round
Sept 14
Director Joined
Dec 15
Director Left
Dec 17
Director Joined
Feb 21
Director Joined
Feb 21
Owner Exit
Mar 21
Owner Exit
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Funding Round
Mar 21
New Owner
May 21
New Owner
May 21
Director Left
Oct 21
4
Funding
7
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

CRITCHLEY, Paul Anthony

Active
The Square, WinchesterSO23 9ES
Born March 1947
Director
Appointed N/A

HARASYN, Lee William

Active
The Square, WinchesterSO23 9ES
Born November 1973
Director
Appointed 24 Feb 2021

HOLLINGBERY, Ray

Active
The Square, WinchesterSO23 9ES
Born November 1961
Director
Appointed 24 Feb 2021

RICHENS, Nicholas Paul Curnick

Active
The Square, WinchesterSO23 9ES
Born July 1958
Director
Appointed 22 Feb 1999

MOORE, Teresa Margaret

Resigned
21 Goring Field, WinchesterSO22 5NH
Secretary
Appointed 29 May 1992
Resigned 30 Mar 2017

PALER, Lesley Anne

Resigned
18 Harvey Lodge, GuildfordGU1 3NJ
Secretary
Appointed N/A
Resigned 29 May 1992

HALL, Stephen John

Resigned
15 The Square, WinchesterSO23 9ES
Born June 1949
Director
Appointed N/A
Resigned 28 Mar 2021

HOUNSLOW, Peter George Stephen

Resigned
The Square, WinchesterSO23 9ES
Born November 1949
Director
Appointed 09 Dec 2015
Resigned 25 Nov 2017

TURNER, Kay Beverley

Resigned
20 Fairborne Way, GuildfordGU2 9GB
Born January 1952
Director
Appointed N/A
Resigned 28 Mar 2021

LONDON CAMERA EXCHANGE LIMITED

Resigned
The Square, WinchesterSO23 9ES
Corporate director
Appointed 22 Feb 1999
Resigned 04 Oct 2021

Persons with significant control

5

3 Active
2 Ceased

Mr Nicholas Paul Curnick Richens

Active
The Square, WinchesterSO23 9ES
Born July 1958

Nature of Control

Significant influence or control
Notified 29 Mar 2021

Mr Lee William Harasyn

Active
The Square, WinchesterSO23 9ES
Born November 1973

Nature of Control

Significant influence or control
Notified 29 Mar 2021

London Camera Exchange Trustees Limited

Active
The Square, WinchesterSO23 9ES

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2021

Mr Stephen Hall

Ceased
The Square, WinchesterSO23 9ES
Born June 1949

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 28 Mar 2021

Mr Nicholas Paul Curnick Richens

Ceased
The Square, WinchesterSO23 9ES
Born July 1958

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 28 Mar 2021
Fundings
Financials
Latest Activities

Filing History

185

Accounts With Accounts Type Group
18 December 2025
AAAnnual Accounts
Change To A Person With Significant Control
23 July 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
15 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Confirmation Statement With Updates
6 May 2021
CS01Confirmation Statement
Second Filing Capital Allotment Shares
6 May 2021
RP04SH01RP04SH01
Notification Of A Person With Significant Control
5 May 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 May 2021
PSC01Notification of Individual PSC
Memorandum Articles
19 April 2021
MAMA
Resolution
19 April 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Capital Allotment Shares
30 March 2021
SH01Allotment of Shares
Cessation Of A Person With Significant Control
29 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
29 March 2021
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Accounts With Accounts Type Group
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
17 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
27 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 December 2017
TM01Termination of Director
Statement Of Companys Objects
18 May 2017
CC04CC04
Resolution
18 May 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
27 April 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 March 2017
TM02Termination of Secretary
Accounts With Accounts Type Group
5 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
9 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 April 2016
AR01AR01
Accounts With Accounts Type Group
7 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 December 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Accounts With Accounts Type Group
28 December 2014
AAAnnual Accounts
Capital Allotment Shares
12 September 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
1 May 2014
AR01AR01
Accounts With Accounts Type Group
6 January 2014
AAAnnual Accounts
Capital Cancellation Shares
19 December 2013
SH06Cancellation of Shares
Resolution
19 December 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
19 December 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
22 May 2013
AR01AR01
Change Person Director Company With Change Date
22 May 2013
CH01Change of Director Details
Change Corporate Director Company With Change Date
22 May 2013
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address
25 January 2013
AD01Change of Registered Office Address
Auditors Resignation Company
15 January 2013
AUDAUD
Accounts With Accounts Type Group
7 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2012
AR01AR01
Change Account Reference Date Company Current Extended
17 January 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
21 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2011
AR01AR01
Legacy
11 February 2011
MG02MG02
Legacy
11 February 2011
MG02MG02
Legacy
11 February 2011
MG02MG02
Legacy
11 February 2011
MG02MG02
Legacy
11 February 2011
MG02MG02
Legacy
11 February 2011
MG02MG02
Legacy
11 February 2011
MG02MG02
Legacy
11 February 2011
MG02MG02
Legacy
11 February 2011
MG02MG02
Legacy
11 February 2011
MG02MG02
Legacy
11 February 2011
MG02MG02
Legacy
11 February 2011
MG02MG02
Legacy
11 February 2011
MG02MG02
Legacy
11 February 2011
MG02MG02
Legacy
11 February 2011
MG02MG02
Legacy
11 February 2011
MG02MG02
Legacy
11 February 2011
MG02MG02
Legacy
11 February 2011
MG02MG02
Legacy
11 February 2011
MG02MG02
Legacy
11 February 2011
MG02MG02
Legacy
11 February 2011
MG02MG02
Legacy
11 February 2011
MG02MG02
Accounts With Accounts Type Group
12 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2010
AR01AR01
Change Corporate Director Company With Change Date
20 May 2010
CH02Change of Corporate Director Details
Accounts With Accounts Type Group
31 October 2009
AAAnnual Accounts
Legacy
13 May 2009
363aAnnual Return
Legacy
13 May 2009
353353
Legacy
13 May 2009
287Change of Registered Office
Legacy
13 May 2009
288cChange of Particulars
Legacy
1 October 2008
287Change of Registered Office
Accounts With Accounts Type Full
23 September 2008
AAAnnual Accounts
Legacy
12 June 2008
363sAnnual Return (shuttle)
Legacy
3 June 2008
363aAnnual Return
Miscellaneous
7 April 2008
MISCMISC
Legacy
28 March 2008
288cChange of Particulars
Accounts With Accounts Type Group
18 September 2007
AAAnnual Accounts
Legacy
16 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
27 September 2006
AAAnnual Accounts
Legacy
18 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 October 2005
AAAnnual Accounts
Legacy
17 May 2005
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Group
15 October 2004
AAMDAAMD
Accounts With Accounts Type Group
1 October 2004
AAAnnual Accounts
Legacy
14 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 September 2003
AAAnnual Accounts
Legacy
23 June 2003
122122
Resolution
23 June 2003
RESOLUTIONSResolutions
Legacy
21 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 October 2002
AAAnnual Accounts
Legacy
31 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 October 2001
AAAnnual Accounts
Legacy
31 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 September 2000
AAAnnual Accounts
Legacy
3 August 2000
288cChange of Particulars
Legacy
26 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 September 1999
AAAnnual Accounts
Legacy
14 June 1999
288cChange of Particulars
Legacy
14 June 1999
363sAnnual Return (shuttle)
Legacy
26 February 1999
288aAppointment of Director or Secretary
Legacy
26 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
22 December 1998
AAAnnual Accounts
Legacy
9 June 1998
363sAnnual Return (shuttle)
Legacy
11 February 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
23 December 1997
AAAnnual Accounts
Legacy
20 December 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
11 December 1997
AAAnnual Accounts
Legacy
5 September 1997
403aParticulars of Charge Subject to s859A
Legacy
15 July 1997
403aParticulars of Charge Subject to s859A
Legacy
20 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 January 1997
AAAnnual Accounts
Accounts With Accounts Type Full
16 December 1996
AAAnnual Accounts
Legacy
24 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 December 1995
AAAnnual Accounts
Accounts With Accounts Type Full
30 November 1995
AAAnnual Accounts
Legacy
8 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 January 1995
AAAnnual Accounts
Legacy
30 June 1994
363sAnnual Return (shuttle)
Legacy
4 May 1994
395Particulars of Mortgage or Charge
Legacy
1 March 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 December 1993
AAAnnual Accounts
Legacy
17 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 November 1992
AAAnnual Accounts
Legacy
18 September 1992
395Particulars of Mortgage or Charge
Legacy
18 June 1992
288288
Legacy
18 June 1992
288288
Legacy
17 June 1992
395Particulars of Mortgage or Charge
Legacy
28 May 1992
363sAnnual Return (shuttle)
Legacy
24 February 1992
395Particulars of Mortgage or Charge
Legacy
14 February 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 January 1992
AAAnnual Accounts
Legacy
18 October 1991
225(1)225(1)
Legacy
17 October 1991
288288
Legacy
16 September 1991
395Particulars of Mortgage or Charge
Legacy
5 July 1991
395Particulars of Mortgage or Charge
Legacy
4 July 1991
363aAnnual Return
Accounts With Accounts Type Full Group
6 June 1991
AAAnnual Accounts
Accounts With Accounts Type Full
29 January 1991
AAAnnual Accounts
Legacy
2 November 1990
395Particulars of Mortgage or Charge
Legacy
25 September 1990
395Particulars of Mortgage or Charge
Resolution
25 July 1990
RESOLUTIONSResolutions
Legacy
12 July 1990
288288
Legacy
12 July 1990
287Change of Registered Office
Legacy
19 June 1990
288288
Legacy
15 June 1990
395Particulars of Mortgage or Charge
Legacy
22 May 1990
363363
Legacy
18 January 1990
288288
Accounts With Accounts Type Full
18 January 1990
AAAnnual Accounts
Legacy
5 January 1990
395Particulars of Mortgage or Charge
Legacy
20 December 1989
363363
Accounts With Accounts Type Full
3 February 1989
AAAnnual Accounts
Legacy
3 February 1989
363363
Legacy
3 February 1989
288288
Legacy
11 October 1988
395Particulars of Mortgage or Charge
Legacy
19 September 1988
403aParticulars of Charge Subject to s859A
Legacy
6 June 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 January 1988
AAAnnual Accounts
Legacy
18 January 1988
363363
Legacy
8 April 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 January 1987
AAAnnual Accounts
Legacy
13 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
19 December 1983
AAAnnual Accounts