London Camera Exchange Holdings Limited

Active00960062 Private limited company
Incorporated
12 August 1969 (57 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Group
Region
South East
Address
15 The Square
Winchester
SO23 9ES

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
27
Outstanding
1
Part satisfied
0
Satisfied
26

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2021
British
Born November 1973
Hollingbery, Ray
Director · Appointed 24 February 2021
British
Born November 1961
Director · Appointed 22 February 1999
English
Born July 1958 (68)
Director
British
Born March 1947 (79)
Officer history (6 former)
4 October 2021
Resigned London Camera Exchange Limited as Corporate Director
28 March 2021
Resigned Hall, Stephen John as Director
28 March 2021
Resigned Turner, Kay Beverley as Director
24 February 2021
Appointed Harasyn, Lee William as Director
24 February 2021
Appointed Hollingbery, Ray as Director
25 November 2017
Resigned Hounslow, Peter George Stephen as Director
30 March 2017
Resigned Moore, Teresa Margaret as Secretary
9 December 2015
Appointed Hounslow, Peter George Stephen as Director
22 February 1999
Appointed Richens, Nicholas Paul Curnick as Director
22 February 1999
Appointed London Camera Exchange Limited as Corporate Director
29 May 1992
Appointed Moore, Teresa Margaret as Secretary
29 May 1992
Resigned Paler, Lesley Anne as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 March 2021
Has significant influence or control
English
Born July 1958 (68)
Individual · Notified 29 March 2021
Has significant influence or control
British
Born November 1973
Corporate entity · Notified 28 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 12520988

Other holdings 1

Companies where London Camera Exchange Holdings Limited is registered as a person with significant control

Active
Former controllers (2)
28 March 2021
Ceased Stephen Hall — Owns 75–100% of shares
28 March 2021
Ceased Nicholas Paul Curnick Richens — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

London Camera Exchange Holdings Limited This company Owns 75–100% of shares
Camera Exchange (Guildford) Limited Owns 75–100% of shares
London Camera Exchange Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates26 April 2026
18 December 2025Group of companies' accounts30 March 2025
23 July 2025Change of details for a person with significant control
22 July 2025Director's details changed
29 April 2025Confirmation statement with no updates26 April 2025
Show all recent filings

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