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LIONHEART ACADEMIC PORTRAITS LIMITED (04894039)

LIONHEART ACADEMIC PORTRAITS LIMITED (04894039) is an active UK company. incorporated on 10 September 2003. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in photographic activities not elsewhere classified. LIONHEART ACADEMIC PORTRAITS LIMITED has been registered for 22 years.

Company Number
04894039
Status
active
Type
ltd
Incorporated
10 September 2003
Age
22 years
Address
93 Chancery Lane, London, WC2A 1DU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Photographic activities not elsewhere classified
SIC Codes
74209

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LIONHEART ACADEMIC PORTRAITS LIMITED

LIONHEART ACADEMIC PORTRAITS LIMITED is an active company incorporated on 10 September 2003 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in photographic activities not elsewhere classified. LIONHEART ACADEMIC PORTRAITS LIMITED was registered 22 years ago.(SIC: 74209)

Status

active

Active since 22 years ago

Company No

04894039

LTD Company

Age

22 Years

Incorporated 10 September 2003

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 19 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)

Next Due

Due by 2 September 2026
For period ending 19 August 2026
Contact
Address

93 Chancery Lane London, WC2A 1DU,

Previous Addresses

5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG
From: 10 September 2003To: 26 September 2011
Timeline

12 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
Sept 03
Director Joined
Sept 11
Director Joined
Sept 11
Director Left
Sept 11
Director Left
Nov 11
Director Joined
Mar 12
Director Left
Mar 13
Director Left
Jan 16
Director Left
Mar 16
Director Joined
Jun 16
Director Left
May 22
Owner Exit
Jul 24
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

81

Confirmation Statement With No Updates
28 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
27 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
29 October 2024
CH01Change of Director Details
Confirmation Statement With Updates
29 August 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
26 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 July 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
3 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
30 June 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
9 May 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
26 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
23 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
19 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
20 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
4 July 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
28 February 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
6 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 June 2016
AP01Appointment of Director
Accounts With Accounts Type Small
1 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 September 2015
AR01AR01
Accounts With Accounts Type Small
12 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2014
AR01AR01
Accounts With Accounts Type Small
27 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2013
AR01AR01
Accounts With Accounts Type Small
14 March 2013
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 October 2012
AR01AR01
Change Person Director Company With Change Date
1 October 2012
CH01Change of Director Details
Accounts With Accounts Type Small
23 March 2012
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 March 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 September 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
26 September 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
26 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
26 September 2011
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 September 2011
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 September 2011
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
23 September 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
17 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2010
AR01AR01
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 January 2010
AAAnnual Accounts
Legacy
15 September 2009
288aAppointment of Director or Secretary
Legacy
15 September 2009
288aAppointment of Director or Secretary
Legacy
19 August 2009
363aAnnual Return
Legacy
8 August 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
21 April 2009
AAAnnual Accounts
Legacy
30 September 2008
363aAnnual Return
Legacy
20 August 2008
225Change of Accounting Reference Date
Legacy
8 May 2008
287Change of Registered Office
Legacy
8 May 2008
287Change of Registered Office
Legacy
18 April 2008
288aAppointment of Director or Secretary
Legacy
18 April 2008
288bResignation of Director or Secretary
Legacy
18 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
14 December 2007
AAAnnual Accounts
Legacy
29 August 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 November 2006
AAAnnual Accounts
Legacy
4 September 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 May 2006
AAAnnual Accounts
Legacy
2 March 2006
363aAnnual Return
Legacy
9 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
26 May 2005
AAAnnual Accounts
Legacy
8 September 2004
363sAnnual Return (shuttle)
Legacy
27 April 2004
88(2)R88(2)R
Legacy
27 April 2004
225Change of Accounting Reference Date
Legacy
7 April 2004
395Particulars of Mortgage or Charge
Legacy
3 November 2003
88(2)R88(2)R
Incorporation Company
10 September 2003
NEWINCIncorporation