JOHN WARBURTON-LEE PHOTOGRAPHY LIMITED
Overview
| Company Name | JOHN WARBURTON-LEE PHOTOGRAPHY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06838626 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN WARBURTON-LEE PHOTOGRAPHY LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is JOHN WARBURTON-LEE PHOTOGRAPHY LIMITED located?
| Registered Office Address | The Old Stables Broad Oak Redbrook Maelor SY13 3AQ Whitchurch Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN WARBURTON-LEE PHOTOGRAPHY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JOHN WARBURTON-LEE PHOTOGRAPHY LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for JOHN WARBURTON-LEE PHOTOGRAPHY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr John Henry Bernard Warburton-Lee on Feb 22, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Joan Louise Macpherson Warburton-Lee on Feb 22, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Notification of Joan Louise Macpherson Warburton-Lee as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 06, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of John Henry Bernard Warburton-Lee as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JOHN WARBURTON-LEE PHOTOGRAPHY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARBURTON-LEE, John Henry Bernard | Secretary | Broad Oak SY13 3AQ Whitchurch Shropshire | British | 137066720001 | ||||||
| WARBURTON-LEE, Joan Louise Macpherson | Director | Broad Oak SY13 3AQ Whitchurch Shropshire | United Kingdom | British | 137066870002 | |||||
| WARBURTON-LEE, John Henry Bernard | Director | Broad Oak SY13 3AQ Whitchurch Shropshire | United Kingdom | British | 137066720002 | |||||
| JPCORS LIMITED | Secretary | City Business Centre Lower Road SE16 2XB London 17 United Kingdom | 136775650001 | |||||||
| O'DONNELL, John Patrick | Director | City Business Centre, Lower Road SE16 2XB London 17 United Kingdom | United Kingdom | British | 70861200002 |
Who are the persons with significant control of JOHN WARBURTON-LEE PHOTOGRAPHY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joan Louise Macpherson Warburton-Lee | Apr 06, 2016 | Broad Oak Redbrook Maelor SY13 3AQ Whitchurch The Old Stables Shropshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Henry Bernard Warburton-Lee | Apr 06, 2016 | Broad Oak Redbrook Maelor SY13 3AQ Whitchurch The Old Stables Shropshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0