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Overview

Summary

Contact details

Officers9

Finance1

Events1

Documents100

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

KEYPHOTO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Sep 1989 (35 years ago)

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Summary

NameKEYPHOTO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02425887
Incorporation Date25 Sep 1989 (35 years ago) / 93 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BIRMINGHAM, 164 CLAPGATE LANE, B32 3DE

Officers

corporate

IndividualUnited Kingdom

LUMESCA GROUP LIMITED

Person with significant control


Appointed on22 Jun 2021

individual

IndividualUnited Kingdom

Culkin, Nigel, Professor

Director


Appointed on25 Jan 2007

Resigned on22 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clements, Geoffrey Ian

Director


Appointed on22 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Claydon, Susan

Secretary


Resigned on12 Nov 2021

individual

IndividualGermany

Thomas Alexander Flaig

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Jun 2021

Country of residenceEngland

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Financial reports

YearTotal equityOther
202192,781 GBP
(~$127,600)
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Events

Old value

05 Feb 2001

Name changeKEYPHOTO (EUROPE) LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
22 Sep 2022Change account reference date company previous shortenedAA01View
10 Jan 2022Change sail address company with old address new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date21 Dec 2024
    due by 04 Jan 2025
  • Last statement dated21 Dec 2023
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

Frequently asked questions

Where is KEYPHOTO LIMITED's headquarters?

KEYPHOTO LIMITED's headquarters is located at ENGLAND, BIRMINGHAM, 164 CLAPGATE LANE, B32 3DE

What is KEYPHOTO LIMITED's industry?

KEYPHOTO LIMITED is in the industry of Wholesale of other household goods

What year was KEYPHOTO LIMITED started?

KEYPHOTO LIMITED was started in 1989

Sources: Companies House