Introduction
Watch Company
L
LAFAYETTE PHOTOGRAPHY (NI) LIMITED
LAFAYETTE PHOTOGRAPHY (NI) LIMITED is an active company incorporated on 10 February 2012 with the registered office located in Omagh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in portrait photographic activities. LAFAYETTE PHOTOGRAPHY (NI) LIMITED was registered 14 years ago.(SIC: 74201)
Status
active
Active since 14 years ago
Company No
NI611130
LTD Company
Age
14 Years
Incorporated 10 February 2012
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 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
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
Unit A1 Omagh Enterprise Centre Great Northern Road Omagh, BT78 5LU,
Previous Addresses
C/O T/a County Photos Unit 3 Gortrush Business Centre 27 Great Northern Road Omagh Co Tyrone BT78 5EJ
From: 15 June 2012To: 20 August 2014
Omagh Enterprise Centre Great Northern Road Omagh Co. Tyrone BT78 5LU United Kingdom
From: 10 February 2012To: 15 June 2012
9 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Feb 12
Incorporation Company
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
0
Funding
2
Officers
6
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FOLEY, Edwin
ActiveOffice 1, Letterkenny
Secretary
Appointed 11 Feb 2024
FOLEY, Edwin
Office 1, Letterkenny
Secretary
11 Feb 2024
Active
HALLS, Adrian Trevor
ActiveOmagh Enterprise Centre, OmaghBT78 5LU
Born April 1958
Director
Appointed 29 Feb 2016
HALLS, Adrian Trevor
Omagh Enterprise Centre, OmaghBT78 5LU
Born April 1958
Director
29 Feb 2016
Active
HOLLAND, Stephen
ActiveGreat Northern Road, OmaghBT78 5LU
Born August 1967
Director
Appointed 10 Feb 2012
HOLLAND, Stephen
Great Northern Road, OmaghBT78 5LU
Born August 1967
Director
10 Feb 2012
Active
MIDDLETON, Emma Louise
ResignedOmagh Enterprise Centre, OmaghBT78 5LU
Secretary
Appointed 10 Feb 2012
Resigned 01 Mar 2017
MIDDLETON, Emma Louise
Omagh Enterprise Centre, OmaghBT78 5LU
Secretary
10 Feb 2012
Resigned 01 Mar 2017
Resigned
RESOLVE CORPORATE SERVICES
ResignedOakpark Drive, Letterkenny
Corporate secretary
Appointed 01 Mar 2017
Resigned 11 Feb 2024
RESOLVE CORPORATE SERVICES
Oakpark Drive, Letterkenny
Corporate secretary
01 Mar 2017
Resigned 11 Feb 2024
Resigned
WHEATLEY, James Martyn
ResignedGreat Northern Road, OmaghBT78 5LU
Born September 1961
Director
Appointed 10 Feb 2012
Resigned 29 Feb 2016
WHEATLEY, James Martyn
Great Northern Road, OmaghBT78 5LU
Born September 1961
Director
10 Feb 2012
Resigned 29 Feb 2016
Resigned
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Emma Louise Middleton
ActiveChancery Lane, LondonWC2A 1DU
Born December 1971
Nature of Control
Significant influence or control
Notified 16 Oct 2024
Ms Emma Louise Middleton
Chancery Lane, LondonWC2A 1DU
Born December 1971
Significant influence or control
16 Oct 2024
Active
Mr James Spencer Middleton
ActiveChancery Lane, LondonWC2 1DU
Born April 1969
Nature of Control
Significant influence or control
Notified 16 Oct 2024
Mr James Spencer Middleton
Chancery Lane, LondonWC2 1DU
Born April 1969
Significant influence or control
16 Oct 2024
Active
Mr Michael William Middleton
ActiveChancery Lane, LondonWC2A 1DU
Born September 1942
Nature of Control
Significant influence or control
Notified 05 May 2022
Mr Michael William Middleton
Chancery Lane, LondonWC2A 1DU
Born September 1942
Significant influence or control
05 May 2022
Active
Mrs Elizabeth Middleton
ActiveChancery Lane, LondonWC2A 1DU
Born January 1941
Nature of Control
Significant influence or control
Notified 05 May 2022
Mrs Elizabeth Middleton
Chancery Lane, LondonWC2A 1DU
Born January 1941
Significant influence or control
05 May 2022
Active
Chancery Lane, LondonWC2A 1DU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 05 May 2022
Ede & Ravenscroft Limited
Chancery Lane, LondonWC2A 1DU
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 05 May 2022
Ceased
Mr Stephen Holland
CeasedOmagh Enterprise Centre, OmaghBT78 5LU
Born August 1967
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Stephen Holland
Omagh Enterprise Centre, OmaghBT78 5LU
Born August 1967
Significant influence or control
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
50
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 March 2024
21 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2023
21 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2023
21 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2023
10 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2020
10 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2020
11 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 December 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 March 2017
14 March 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2016
Accounts With Accounts Type Small
20 April 2015
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
20 April 2015
No document
20 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2014
15 June 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
15 June 2012
14 June 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 June 2012