LIONHEART ACADEMIC PORTRAITS LIMITED

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LIONHEART ACADEMIC PORTRAITS LIMITED

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Key Data

Status

Active

Company No.

04894039

Incorporation date

10/09/2003

Size

Small

Contacts

Registered address

Registered address

93 Chancery Lane, London WC2A 1DUCopy
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Latest events (Record since 10/09/2003)
dot icon28/08/2025
Confirmation statement made on 2025-08-19 with no updates
dot icon27/06/2025
Accounts for a small company made up to 2024-09-30
dot icon29/10/2024
Director's details changed for Mr Adrian Trevor Halls on 2024-09-05
dot icon29/08/2024
Confirmation statement made on 2024-08-19 with updates
dot icon26/07/2024
Cessation of Ede & Ravenscroft Limited as a person with significant control on 2024-05-17
dot icon25/07/2024
Notification of Ede & Ravenscroft Holdings Limited as a person with significant control on 2024-05-17
dot icon03/06/2024
Accounts for a small company made up to 2023-09-30
dot icon25/08/2023
Confirmation statement made on 2023-08-19 with no updates
dot icon29/06/2023
Full accounts made up to 2022-09-30
dot icon22/08/2022
Confirmation statement made on 2022-08-19 with no updates
dot icon30/06/2022
Accounts for a small company made up to 2021-09-30
dot icon09/05/2022
Termination of appointment of Emma Louise Middleton as a secretary on 2022-05-09
dot icon09/05/2022
Termination of appointment of Emma Louise Middleton as a director on 2022-05-09
dot icon26/08/2021
Confirmation statement made on 2021-08-19 with no updates
dot icon23/06/2021
Accounts for a small company made up to 2020-09-30
dot icon22/08/2020
Confirmation statement made on 2020-08-19 with no updates
dot icon19/05/2020
Accounts for a small company made up to 2019-09-30
dot icon21/08/2019
Confirmation statement made on 2019-08-19 with no updates
dot icon20/06/2019
Accounts for a small company made up to 2018-09-30
dot icon21/08/2018
Confirmation statement made on 2018-08-19 with no updates
dot icon04/07/2018
Accounts for a small company made up to 2017-09-30
dot icon28/02/2018
Previous accounting period extended from 2017-06-30 to 2017-09-30
dot icon05/09/2017
Confirmation statement made on 2017-08-19 with no updates
dot icon06/04/2017
Accounts for a small company made up to 2016-06-30
dot icon08/09/2016
Confirmation statement made on 2016-08-19 with updates
dot icon16/06/2016
Appointment of Mr Adrian Trevor Halls as a director on 2016-06-13
dot icon01/04/2016
Accounts for a small company made up to 2015-06-30
dot icon23/03/2016
Termination of appointment of James Martyn Wheatley as a director on 2016-02-29
dot icon28/01/2016
Termination of appointment of Lyn Head as a director on 2016-01-25
dot icon15/09/2015
Annual return made up to 2015-08-19 with full list of shareholders
dot icon12/04/2015
Accounts for a small company made up to 2014-06-30
dot icon21/08/2014
Annual return made up to 2014-08-19 with full list of shareholders
dot icon27/03/2014
Accounts for a small company made up to 2013-06-30
dot icon10/09/2013
Annual return made up to 2013-08-19 with full list of shareholders
dot icon14/03/2013
Accounts for a small company made up to 2012-06-30
dot icon05/03/2013
Termination of appointment of Ian William Moir as a director on 2012-11-30
dot icon01/10/2012
Annual return made up to 2012-08-19 with full list of shareholders
dot icon01/10/2012
Director's details changed for Mr Michael William Middleton on 2012-10-01
dot icon23/03/2012
Accounts for a small company made up to 2011-06-30
dot icon07/03/2012
Appointment of Mr James Martyn Wheatley as a director on 2011-12-05
dot icon10/11/2011
Termination of appointment of Tilden John Bisseker as a director on 2011-10-31
dot icon26/09/2011
Appointment of Miss Emma Louise Middleton as a secretary on 2011-06-30
dot icon26/09/2011
Appointment of Mr James Spencer Middleton as a director on 2011-06-30
dot icon26/09/2011
Termination of appointment of Lee Taylor as a secretary on 2011-06-30
dot icon26/09/2011
Annual return made up to 2011-08-19 with full list of shareholders
dot icon26/09/2011
Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 2011-09-26
dot icon26/09/2011
Termination of appointment of Lee Cannell Taylor as a director on 2011-02-28
dot icon26/09/2011
Appointment of Miss Emma Louise Middleton as a director on 2011-06-30
dot icon23/09/2011
Previous accounting period shortened from 2011-08-31 to 2011-06-30
dot icon17/02/2011
Accounts for a small company made up to 2010-08-31
dot icon19/08/2010
Annual return made up to 2010-08-19 with full list of shareholders
dot icon19/08/2010
Director's details changed for Lee Taylor on 2010-08-19
dot icon19/08/2010
Director's details changed for Lyn Head on 2010-08-19
dot icon19/08/2010
Director's details changed for Ian William Moir on 2010-08-19
dot icon22/01/2010
Total exemption small company accounts made up to 2009-08-31
dot icon15/09/2009
Director appointed michael william middleton
dot icon15/09/2009
Director appointed tilden john bisseker
dot icon19/08/2009
Return made up to 19/08/09; full list of members
dot icon08/08/2009
Director's Change of Particulars / ian moir / 05/01/2009 / HouseName/Number was: , now: waverley; Street was: 149 holland road, now: steam mill road; Area was: , now: bradfield; Post Town was: clacton on sea, now: manningtree; Post Code was: CO15 6ND, now: CO11 2QY
dot icon21/04/2009
Total exemption small company accounts made up to 2008-08-31
dot icon30/09/2008
Return made up to 19/08/08; full list of members
dot icon20/08/2008
Accounting reference date extended from 31/07/2008 to 31/08/2008
dot icon08/05/2008
Registered office changed on 08/05/2008 from 4 halesowen street rowley regis west midlands B65 0HG
dot icon08/05/2008
Registered office changed on 08/05/2008 from grove house coombs wood court steel park road halesowen west midlands B62 8BF
dot icon18/04/2008
Appointment Terminated Secretary alan dunn
dot icon18/04/2008
Secretary appointed lee taylor
dot icon18/04/2008
Appointment Terminated Director alan dunn
dot icon14/12/2007
Total exemption small company accounts made up to 2007-07-31
dot icon29/08/2007
Return made up to 19/08/07; full list of members
dot icon28/11/2006
Total exemption small company accounts made up to 2006-07-31
dot icon04/09/2006
Return made up to 19/08/06; full list of members
dot icon17/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon02/03/2006
Return made up to 19/08/05; full list of members
dot icon09/02/2006
New director appointed
dot icon26/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon08/09/2004
Return made up to 10/09/04; full list of members
dot icon27/04/2004
Ad 01/04/04--------- £ si 6000@1=6000 £ ic 12000/18000
dot icon27/04/2004
Accounting reference date shortened from 30/09/04 to 31/07/04
dot icon07/04/2004
Particulars of mortgage/charge
dot icon03/11/2003
Ad 30/09/03--------- £ si 11900@1=11900 £ ic 100/12000
dot icon10/09/2003
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
13.69K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Middleton, James Spencer
Director
30/06/2011 - Present
15
Bisseker, Tilden John
Director
08/09/2009 - 31/10/2011
12
Dunn, Alan Robert
Director
10/09/2003 - 14/03/2008
3
Head, Lyn
Director
10/09/2003 - 25/01/2016
4
Taylor, Lee
Secretary
14/02/2008 - 30/06/2011
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LIONHEART ACADEMIC PORTRAITS LIMITED

LIONHEART ACADEMIC PORTRAITS LIMITED is an(a) Active company incorporated on 10/09/2003 with the registered office located at 93 Chancery Lane, London WC2A 1DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIONHEART ACADEMIC PORTRAITS LIMITED?

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LIONHEART ACADEMIC PORTRAITS LIMITED is currently Active. It was registered on 10/09/2003 .

Where is LIONHEART ACADEMIC PORTRAITS LIMITED located?

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LIONHEART ACADEMIC PORTRAITS LIMITED is registered at 93 Chancery Lane, London WC2A 1DU.

What does LIONHEART ACADEMIC PORTRAITS LIMITED do?

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LIONHEART ACADEMIC PORTRAITS LIMITED operates in the Photographic activities not elsewhere classified (74.20/9 - SIC 2007) sector.

What is the latest filing for LIONHEART ACADEMIC PORTRAITS LIMITED?

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The latest filing was on 28/08/2025: Confirmation statement made on 2025-08-19 with no updates.