Back to search

London Camera Exchange Holdings Limited

00960062

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

15 The Square, Winchester, SO23 9ES
Incorporated 12/08/1969

Compliance

Last accounts

30/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Mr Paul Anthony Critchley

director · Since 26/04/1991

SOLICITOR

BRITISH · ENGLAND · Age 79

Also on 5 other boards

Mr Nicholas Paul Curnick Richens

director · Since 22/02/1999

NONE

ENGLISH · ENGLAND · Age 68

Also on 4 other boards

Mr Ray Hollingbery

director · Since 24/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Lee William Harasyn

director · Since 24/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Paul Anthony Critchley

director

British · England · Age 79

Nicholas Paul Curnick Richens

director · Since 22/02/1999

English · England · Age 68

Lee William Harasyn

director · Since 24/02/2021

British · United Kingdom · Age 52

Ray Hollingbery

director · Since 24/02/2021

British · England · Age 64

Former

Lesley Anne Paler

secretary · Resigned 29/05/1992

Teresa Margaret Moore

secretary · Resigned 30/03/2017

Peter George Stephen Hounslow

director · Resigned 25/11/2017

Kay Beverley Turner

director · Resigned 28/03/2021

Stephen John Hall

director · Resigned 28/03/2021

London Camera Exchange Limited

corporate director · Resigned 04/10/2021

Persons with Significant Control

London Camera Exchange Trustees Limited

75–100% shares
75–100% votes
Appoint directors

15, The Square, Winchester, SO23 9ES

Reg: 12520988 · England · Company

Notified 28/03/2021

Mr Lee William Harasyn

Significant control

British · United Kingdom · Age 52

15, The Square, Winchester, SO23 9ES

Notified 29/03/2021

Mr Nicholas Paul Curnick Richens

Significant control

English · England · Age 68

15, The Square, Winchester, SO23 9ES

Notified 29/03/2021

Former PSCs

Mr Stephen Hall

Ceased 28/03/2021

Mr Nicholas Paul Curnick Richens

Ceased 28/03/2021

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 25/04/1985Registered 07/05/1985

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line115 The Square
2026-07-14

15 THE SQUARE

post townWinchester
2026-07-14

WINCHESTER