Active
Company Information for LONDON GRAPHIC CENTRE LIMITED
RYMAN HOUSE, SAVOY ROAD, CREWE, CHESHIRE, CW1 6NA,
|
Company Registration Number
06062021 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| LONDON GRAPHIC CENTRE LIMITED | ||||
| Legal Registered Office | ||||
| RYMAN HOUSE SAVOY ROAD CREWE CHESHIRE CW1 6NA Other companies in CW1 | ||||
| Previous Names | ||||
|
| Company Number | 06062021 | |
|---|---|---|
| Company ID Number | 06062021 | |
| Date formed | 2007-01-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 23/01/2016 | |
| Return next due | 20/02/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB251820524 |
| Last Datalog update: | 2026-05-05 07:07:36 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
KIRSTEN LAWTON |
||
KYPROS KYPRIANOU |
||
THEODOROS PAPHITIS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANN ELIZABETH MANTZ |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THEO PAPHITIS RETAIL GROUP LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
| OMONIA YOUTH (UK) LIMITED | Director | 2014-10-16 | CURRENT | 2006-03-06 | Active | |
| SEVENFATHERS LIMITED | Director | 2013-07-04 | CURRENT | 2013-02-19 | Active | |
| CLEEVE COURT HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2009-02-10 | Active | |
| ROBERT DYAS PROPERTY LIMITED | Director | 2012-07-10 | CURRENT | 2009-03-30 | Active | |
| ROBERT DYAS HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2000-07-27 | Active | |
| RIVERDANCE ACQUISITION LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-12 | Active | |
| RIVERDANCE HOLDING LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-24 | Active | |
| ROBERT DYAS LTD | Director | 2012-07-10 | CURRENT | 1904-06-03 | Active | |
| CLEEVE COURT TRUST COMPANY LIMITED | Director | 2012-07-10 | CURRENT | 2009-09-04 | Active | |
| GLADYS EMMANUEL LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
| THEO PAPHITIS FUNDING LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
| BOUX AVENUE LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
| THEO PAPHITIS LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-11 | Active | |
| SUNDAYMORNING LIMITED | Director | 2008-06-12 | CURRENT | 2005-08-01 | Active | |
| STATIONERY BOX LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
| STATIONERY BOX (RETAIL) LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-27 | Active | |
| RYMAN GROUP LIMITED | Director | 2004-03-12 | CURRENT | 1992-05-13 | Active | |
| NAG COMMUNICATIONS LIMITED | Director | 2004-03-12 | CURRENT | 1995-03-07 | Active | |
| PARTNERS THE STATIONERS LIMITED | Director | 2004-03-12 | CURRENT | 2000-06-20 | Active | |
| RYMAN LIMITED | Director | 2004-01-01 | CURRENT | 1995-01-09 | Active | |
| PARTNERS PROPERTIES (UK) LTD | Director | 2004-01-01 | CURRENT | 2003-01-14 | Active | |
| MB PARTNERS LIMITED | Director | 2013-07-04 | CURRENT | 2009-06-26 | Active | |
| CLEEVE COURT HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2009-02-10 | Active | |
| ROBERT DYAS PROPERTY LIMITED | Director | 2012-07-10 | CURRENT | 2009-03-30 | Active | |
| ROBERT DYAS HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2000-07-27 | Active | |
| RIVERDANCE ACQUISITION LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-12 | Active | |
| RIVERDANCE HOLDING LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-24 | Active | |
| ROBERT DYAS LTD | Director | 2012-07-10 | CURRENT | 1904-06-03 | Active | |
| CLEEVE COURT TRUST COMPANY LIMITED | Director | 2012-07-10 | CURRENT | 2009-09-04 | Active | |
| GLADYS EMMANUEL LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
| THEO PAPHITIS FUNDING LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
| BOUX LIMITED | Director | 2010-09-23 | CURRENT | 2010-07-02 | Active | |
| DNA LINGERIE LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
| BOUX AVE. LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
| BOUX AV. LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
| BIMOI LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
| BOUX AVENUE LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
| INSIDE TRACK CONSULTANCY LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Active | |
| STATIONERY BOX LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
| STATIONERY BOX (RETAIL) LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-27 | Active | |
| SUNDAYMORNING LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
| PARTNERS PROPERTIES (UK) LTD | Director | 2003-01-17 | CURRENT | 2003-01-14 | Active | |
| PARTNERS THE STATIONERS LIMITED | Director | 2001-02-13 | CURRENT | 2000-06-20 | Active | |
| RYMAN LIMITED | Director | 1995-03-17 | CURRENT | 1995-01-09 | Active | |
| NAG COMMUNICATIONS LIMITED | Director | 1995-03-16 | CURRENT | 1995-03-07 | Active | |
| RYMAN GROUP LIMITED | Director | 1992-09-08 | CURRENT | 1992-05-13 | Active | |
| PRIZEDEAL LIMITED | Director | 1992-09-04 | CURRENT | 1991-09-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Consolidated accounts of parent company for subsidiary company period ending 29/03/25 | ||
| Audit exemption subsidiary accounts made up to 2025-03-29 | ||
| Notice of agreement to exemption from audit of accounts for period ending 29/03/25 | ||
| Audit exemption statement of guarantee by parent company for period ending 29/03/25 | ||
| Annotation | ||
| CONFIRMATION STATEMENT MADE ON 23/01/25, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 30/03/24 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/03/24 | ||
| Notice of agreement to exemption from audit of accounts for period ending 01/04/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 01/04/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 01/04/23 | ||
| Audit exemption subsidiary accounts made up to 2023-04-01 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 26/03/22 | ||
| CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 27/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 27/03/21 | |
| AA | FULL ACCOUNTS MADE UP TO 28/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| AP03 | Appointment of Mrs Kirsten Lawton as company secretary on 2018-04-06 | |
| TM02 | Termination of appointment of Ann Elizabeth Mantz on 2018-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 01/04/17 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODOROS PAPHITIS / 20/12/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYPROS KYPRIANOU / 20/12/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN ELIZABETH MANTZ on 2016-12-20 | |
| LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AD02 | Register inspection address changed from C/O Ryman Group Limited 22-24 Worple Road London SW19 4DD England to 1 st Georges Road Wimbledon London SW19 4DR | |
| RES15 | CHANGE OF COMPANY NAME 13/01/23 | |
| CERTNM | COMPANY NAME CHANGED STATIONERY BOX HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/10/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 23/01/11 ANNUAL RETURN FULL LIST | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 23/01/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH MANTZ / 01/10/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KYPROS KYPRIANOU / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS PAPHITIS / 01/06/2009 | |
| 363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS PAPHITIS / 07/02/2008 | |
| 363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: SAVOY HOUSE, SAVOY ROAD OFF WESTON ROAD CREWE CHESHIRE CW1 6NA | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
| ELRES | S386 DISP APP AUDS 12/03/07 | |
| ELRES | S366A DISP HOLDING AGM 12/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED COVERTON LTD CERTIFICATE ISSUED ON 16/02/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LONDON GRAPHIC CENTRE LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 84678900 | Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |