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Home > England & Wales Companies > LIONHEART ACADEMIC PORTRAITS LIMITED
Company Information for

LIONHEART ACADEMIC PORTRAITS LIMITED

93 CHANCERY LANE, LONDON, WC2A 1DU,
Company Registration Number
04894039
Private Limited Company
Active

Company Overview

About Lionheart Academic Portraits Ltd
LIONHEART ACADEMIC PORTRAITS LIMITED was founded on 2003-09-10 and has its registered office in London. The organisation's status is listed as "Active". Lionheart Academic Portraits Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIONHEART ACADEMIC PORTRAITS LIMITED
 
Legal Registered Office
93 CHANCERY LANE
LONDON
WC2A 1DU
Other companies in WC2A
 
Filing Information
Company Number 04894039
Company ID Number 04894039
Date formed 2003-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts FULL
Last Datalog update: 2023-09-05 14:25:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIONHEART ACADEMIC PORTRAITS LIMITED
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Company Officers of LIONHEART ACADEMIC PORTRAITS LIMITED

Current Directors
Officer Role Date Appointed
EMMA LOUISE MIDDLETON
 Company Secretary 2011-06-30
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 2009-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MARTYN WHEATLEY
 Director 2011-12-05 2016-02-29
LYN HEAD
 Director 2003-09-10 2016-01-25
IAN WILLIAM MOIR
 Director 2006-01-01 2012-11-30
TILDEN JOHN BISSEKER
 Director 2009-09-08 2011-10-31
LEE TAYLOR
 Company Secretary 2008-02-14 2011-06-30
LEE CANNELL TAYLOR
 Director 2003-09-10 2011-02-28
ALAN ROBERT DUNN
 Director 2003-09-10 2008-03-14
ALAN ROBERT DUNN
 Company Secretary 2003-09-10 2008-02-14

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 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 EDE & RAVENSCROFT GRADUATION SERVICES LIMITED Director 2016-06-13 CURRENT 1989-01-30 Active
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 LAFAYETTE PHOTOGRAPHY LIMITED Director 2011-06-30 CURRENT 2006-02-06 Active
EMMA LOUISE MIDDLETON EDE & RAVENSCROFT GRADUATION SERVICES LIMITED Director 2011-06-30 CURRENT 1989-01-30 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 LAFAYETTE PHOTOGRAPHY LIMITED Director 2011-06-30 CURRENT 2006-02-06 Active
JAMES SPENCER MIDDLETON EDE & RAVENSCROFT GRADUATION SERVICES LIMITED Director 2011-06-30 CURRENT 1989-01-30 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 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 EDE & RAVENSCROFT GRADUATION SERVICES LIMITED Director 1990-12-31 CURRENT 1989-01-30 Active
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
2023-08-25CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-06-29FULL ACCOUNTS MADE UP TO 30/09/22
2022-08-22CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-05-09TM02Termination of appointment of Emma Louise Middleton on 2022-05-09
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE MIDDLETON
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-28AA01Previous accounting period extended from 30/06/17 TO 30/09/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 18000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 19/08/16, 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
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR LYN HEAD
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 18000
2015-09-15AR0119/08/15 ANNUAL RETURN FULL LIST
2015-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 18000
2014-08-21AR0119/08/14 ANNUAL RETURN FULL LIST
2014-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-09-10AR0119/08/13 ANNUAL RETURN FULL LIST
2013-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN MOIR
2012-10-01AR0119/08/12 ANNUAL RETURN FULL LIST
2012-10-01CH01Director's details changed for Mr Michael William Middleton on 2012-10-01
2012-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-03-07AP01DIRECTOR APPOINTED MR JAMES MARTYN WHEATLEY
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR TILDEN BISSEKER
2011-09-26AR0119/08/11 ANNUAL RETURN FULL LIST
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/11 FROM 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG
2011-09-26AP01DIRECTOR APPOINTED MR JAMES SPENCER MIDDLETON
2011-09-26AP01DIRECTOR APPOINTED MISS EMMA LOUISE MIDDLETON
2011-09-26AP03SECRETARY APPOINTED MISS EMMA LOUISE MIDDLETON
2011-09-26TM02APPOINTMENT TERMINATED, SECRETARY LEE TAYLOR
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR LEE TAYLOR
2011-09-23AA01PREVSHO FROM 31/08/2011 TO 30/06/2011
2011-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-08-19AR0119/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE TAYLOR / 19/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MOIR / 19/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LYN HEAD / 19/08/2010
2010-01-22AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-15288aDIRECTOR APPOINTED TILDEN JOHN BISSEKER
2009-09-15288aDIRECTOR APPOINTED MICHAEL WILLIAM MIDDLETON
2009-08-19363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / IAN MOIR / 05/01/2009
2009-04-21AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-08-20225CURREXT FROM 31/07/2008 TO 31/08/2008
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM GROVE HOUSE COOMBS WOOD COURT STEEL PARK ROAD HALESOWEN WEST MIDLANDS B62 8BF
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 4 HALESOWEN STREET ROWLEY REGIS WEST MIDLANDS B65 0HG
2008-04-18288aSECRETARY APPOINTED LEE TAYLOR
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY ALAN DUNN
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR ALAN DUNN
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-29363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-04363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-02363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2006-02-09288aNEW DIRECTOR APPOINTED
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-08363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-04-27225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04
2004-04-2788(2)RAD 01/04/04--------- £ SI 6000@1=6000 £ IC 12000/18000
2004-04-07395PARTICULARS OF MORTGAGE/CHARGE
2003-11-0388(2)RAD 30/09/03--------- £ SI 11900@1=11900 £ IC 100/12000
2003-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LIONHEART ACADEMIC PORTRAITS 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 LIONHEART ACADEMIC PORTRAITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIONHEART ACADEMIC PORTRAITS LIMITED

Intangible Assets
Patents
We have not found any records of LIONHEART ACADEMIC PORTRAITS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIONHEART ACADEMIC PORTRAITS LIMITED
Trademarks
We have not found any records of LIONHEART ACADEMIC PORTRAITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIONHEART ACADEMIC PORTRAITS 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 (74209 - Photographic activities not elsewhere classified) as LIONHEART ACADEMIC PORTRAITS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIONHEART ACADEMIC PORTRAITS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIONHEART ACADEMIC PORTRAITS 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 LIONHEART ACADEMIC PORTRAITS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2A 1DU