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Home > England & Wales Companies > EDE & RAVENSCROFT GRADUATION SERVICES LIMITED
Company Information for

EDE & RAVENSCROFT GRADUATION SERVICES LIMITED

93 CHANCERY LANE, LONDON, WC2A 1DU,
Company Registration Number
02341012
Private Limited Company
Active

Company Overview

About Ede & Ravenscroft Graduation Services Ltd
EDE & RAVENSCROFT GRADUATION SERVICES LIMITED was founded on 1989-01-30 and has its registered office in . The organisation's status is listed as "Active". Ede & Ravenscroft Graduation Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EDE & RAVENSCROFT GRADUATION SERVICES LIMITED
 
Legal Registered Office
93 CHANCERY LANE
LONDON
WC2A 1DU
Other companies in WC2A
 
Previous Names
LUKE EYRES LIMITED07/02/2024
Filing Information
Company Number 02341012
Company ID Number 02341012
Date formed 1989-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB493361725  
Last Datalog update: 2024-03-06 10:22:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDE & RAVENSCROFT GRADUATION SERVICES LIMITED
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Company Officers of EDE & RAVENSCROFT GRADUATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
EMMA LOUISE MIDDLETON
 Company Secretary 2011-12-05
ADRIAN TREVOR HALLS
 Director 2016-06-13
EMMA LOUISE MIDDLETON
 Director 2011-06-30
JAMES SPENCER MIDDLETON
 Director 2011-06-30
MICHAEL WILLIAM MIDDLETON
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA MIDDLETON
 Company Secretary 2011-10-31 2016-03-01
JAMES MARTYN WHEATLEY
 Director 2011-12-05 2016-02-29
JAMES MARTYN WHEATLEY
 Director 2011-12-05 2011-12-05
TILDEN JOHN BISSEKER
 Company Secretary 1990-12-31 2011-10-31
TILDEN JOHN BISSEKER
 Director 1990-12-31 2011-10-31
WILLIAM ROBERT KEEN
 Director 1990-12-31 1996-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN TREVOR HALLS E&R SERVICES LIMITED Director 2016-06-13 CURRENT 1956-05-03 Active
ADRIAN TREVOR HALLS LIONHEART ACADEMIC PORTRAITS LIMITED Director 2016-06-13 CURRENT 2003-09-10 Active
ADRIAN TREVOR HALLS LUKE EYRES LIMITED Director 2016-06-13 CURRENT 2006-01-26 Active
ADRIAN TREVOR HALLS LAFAYETTE PHOTOGRAPHY LIMITED Director 2016-06-13 CURRENT 2006-02-06 Active
ADRIAN TREVOR HALLS RENDELL & SON LIMITED Director 2016-06-13 CURRENT 1949-11-10 Liquidation
ADRIAN TREVOR HALLS HALL BROS.LIMITED Director 2016-06-13 CURRENT 1923-09-24 Active
ADRIAN TREVOR HALLS WIPPELLS CLERICAL LTD Director 2016-06-13 CURRENT 1920-08-11 Active
ADRIAN TREVOR HALLS EDE & RAVENSCROFT LIMITED Director 2016-06-13 CURRENT 1946-12-03 Active
ADRIAN TREVOR HALLS EDE & RAVENSCROFT PHOTOGRAPHY LIMITED Director 2016-06-13 CURRENT 1998-11-20 Active
ADRIAN TREVOR HALLS LAFAYETTE PHOTOGRAPHY (NI) LIMITED Director 2016-02-29 CURRENT 2012-02-10 Active
ADRIAN TREVOR HALLS PERSPECTIVE AI LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
ADRIAN TREVOR HALLS SHINX CONSULTANCY LIMITED Director 2004-05-28 CURRENT 1998-03-25 Liquidation
EMMA LOUISE MIDDLETON LIONHEART ACADEMIC PORTRAITS LIMITED Director 2011-06-30 CURRENT 2003-09-10 Active
EMMA LOUISE MIDDLETON LAFAYETTE PHOTOGRAPHY LIMITED Director 2011-06-30 CURRENT 2006-02-06 Active
JAMES SPENCER MIDDLETON FIRST SIGHT MEDIA LIMITED Director 2015-03-31 CURRENT 2004-05-24 Active
JAMES SPENCER MIDDLETON I AM A GRADUATE LIMITED Director 2015-03-31 CURRENT 2006-05-19 Active
JAMES SPENCER MIDDLETON IPRESENTER LIMITED Director 2015-03-31 CURRENT 2011-04-04 Active - Proposal to Strike off
JAMES SPENCER MIDDLETON E&R SERVICES LIMITED Director 2011-12-05 CURRENT 1956-05-03 Active
JAMES SPENCER MIDDLETON HALL BROS.LIMITED Director 2011-12-05 CURRENT 1923-09-24 Active
JAMES SPENCER MIDDLETON WIPPELLS CLERICAL LTD Director 2011-12-05 CURRENT 1920-08-11 Active
JAMES SPENCER MIDDLETON LIONHEART ACADEMIC PORTRAITS LIMITED Director 2011-06-30 CURRENT 2003-09-10 Active
JAMES SPENCER MIDDLETON LAFAYETTE PHOTOGRAPHY LIMITED Director 2011-06-30 CURRENT 2006-02-06 Active
JAMES SPENCER MIDDLETON LUKE EYRES LIMITED Director 2006-09-28 CURRENT 2006-01-26 Active
MICHAEL WILLIAM MIDDLETON TIN LID LIMITED Director 2013-06-24 CURRENT 2012-08-09 Dissolved 2014-05-12
MICHAEL WILLIAM MIDDLETON RICHARD JAMES WELDON LIMITED Director 2011-10-31 CURRENT 1986-08-06 Active
MICHAEL WILLIAM MIDDLETON EDE & RAVENSCROFT PHOTOGRAPHY LIMITED Director 2010-03-31 CURRENT 1998-11-20 Active
MICHAEL WILLIAM MIDDLETON LIONHEART ACADEMIC PORTRAITS LIMITED Director 2009-09-08 CURRENT 2003-09-10 Active
MICHAEL WILLIAM MIDDLETON RADCLIFFE & TAYLOR LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
MICHAEL WILLIAM MIDDLETON MYRTLEFIELD TRUST - THE Director 2008-08-07 CURRENT 2008-08-07 Active
MICHAEL WILLIAM MIDDLETON LUKE EYRES LIMITED Director 2006-09-28 CURRENT 2006-01-26 Active
MICHAEL WILLIAM MIDDLETON LAFAYETTE PHOTOGRAPHY LIMITED Director 2006-02-06 CURRENT 2006-02-06 Active
MICHAEL WILLIAM MIDDLETON RENDELL & SON LIMITED Director 2002-03-01 CURRENT 1949-11-10 Liquidation
MICHAEL WILLIAM MIDDLETON REACHNOBLE LIMITED Director 1999-04-06 CURRENT 1992-09-28 Active
MICHAEL WILLIAM MIDDLETON MIDDLEREACH LIMITED Director 1999-03-19 CURRENT 1999-03-11 Active
MICHAEL WILLIAM MIDDLETON THE MORSTON HALL BARNS MANAGEMENT COMPANY LIMITED Director 1993-10-09 CURRENT 1991-10-09 Active
MICHAEL WILLIAM MIDDLETON E&R SERVICES LIMITED Director 1991-12-31 CURRENT 1956-05-03 Active
MICHAEL WILLIAM MIDDLETON WIPPELLS CLERICAL LTD Director 1991-12-31 CURRENT 1920-08-11 Active
MICHAEL WILLIAM MIDDLETON EDE & RAVENSCROFT LIMITED Director 1991-12-31 CURRENT 1946-12-03 Active
MICHAEL WILLIAM MIDDLETON ELIZABETH MIDDLETON TRUST Director 1991-08-31 CURRENT 1985-03-19 Active
MICHAEL WILLIAM MIDDLETON CERTCHARM LIMITED Director 1991-08-31 CURRENT 1984-04-12 Active
MICHAEL WILLIAM MIDDLETON ASH 149 LIMITED Director 1990-12-31 CURRENT 1976-11-03 Dissolved 2015-09-18
MICHAEL WILLIAM MIDDLETON HALL BROS.LIMITED Director 1990-12-31 CURRENT 1923-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07Company name changed luke eyres LIMITED\certificate issued on 07/02/24
2022-12-23CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-10-06Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-10-06Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-10-06Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-10-06Audit exemption subsidiary accounts made up to 2021-09-30
2022-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE MIDDLETON
2022-05-09TM02Termination of appointment of Emma Louise Middleton on 2022-05-09
2022-02-01REGISTRATION OF A CHARGE / CHARGE CODE 023410120003
2022-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 023410120003
2021-12-22CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-01-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2021-01-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2021-01-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-12-16DISS40Compulsory strike-off action has been discontinued
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-28AA01Previous accounting period extended from 30/06/17 TO 30/09/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 500000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-16AP01DIRECTOR APPOINTED MR ADRIAN TREVOR HALLS
2016-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTYN WHEATLEY
2016-03-07TM02Termination of appointment of Emma Middleton on 2016-03-01
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 500000
2016-01-18AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 500000
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 500000
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-01-15AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-01-12AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-12CH01Director's details changed for Mr Michael William Middleton on 2012-01-12
2011-12-06AP03Appointment of Ms Emma Louise Middleton as company secretary
2011-12-06AP01DIRECTOR APPOINTED MR JAMES MARTYN WHEATLEY
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WHEATLEY
2011-12-06AP01DIRECTOR APPOINTED MR JAMES MARTYN WHEATLEY
2011-11-10TM02APPOINTMENT TERMINATED, SECRETARY TILDEN BISSEKER
2011-11-10AP03SECRETARY APPOINTED MS EMMA MIDDLETON
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR TILDEN BISSEKER
2011-10-07AP01DIRECTOR APPOINTED MISS EMMA LOUISE MIDDLETON
2011-10-07AP01DIRECTOR APPOINTED MR JAMES SPENCER MIDDLETON
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-14AR0131/12/10 FULL LIST
2010-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-13AR0131/12/09 FULL LIST
2009-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-02-05363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-06AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-10225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-03-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-30363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-19363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-23363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-16363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-27363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-26363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-15363(288)DIRECTOR RESIGNED
1996-04-15363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-08363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-02395PARTICULARS OF MORTGAGE/CHARGE
1994-03-15363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-22363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-11363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDE & RAVENSCROFT GRADUATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDE & RAVENSCROFT GRADUATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-12-31 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1994-08-02 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of EDE & RAVENSCROFT GRADUATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDE & RAVENSCROFT GRADUATION SERVICES LIMITED
Trademarks
We have not found any records of EDE & RAVENSCROFT GRADUATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDE & RAVENSCROFT GRADUATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as EDE & RAVENSCROFT GRADUATION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDE & RAVENSCROFT GRADUATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EDE & RAVENSCROFT GRADUATION SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0156031390Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 70 g/m² but <= 150 g/m² (excl. coated or covered)
2010-08-0155121990Woven fabrics containing >= 85% polyester staple fibres by weight, dyed or made of yarn of different colours
2010-07-0160012200Looped pile fabrics of man-made fibres, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDE & RAVENSCROFT GRADUATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDE & RAVENSCROFT GRADUATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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