Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Lionheart Academic Portraits Limited
- Incorporated
- 10 September 2003 (23 years)
- Industry
- Photographic activities not elsewhere classified (74209)
- Accounts type
- Small
- Region
- Greater London
- Address
- 93 Chancery LaneLondonWC2A 1DU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2016
British
Born April 1958 (68)
Director · Appointed 30 June 2011
British
Born April 1969 (57)
Director · Appointed 8 September 2009
British
Born September 1942 (84)
Officer history (10 former)
9 May 2022
9 May 2022
Resigned Middleton, Emma Louise as Secretary
13 June 2016
29 February 2016
25 January 2016
30 November 2012
Resigned Moir, Ian William as Director
5 December 2011
31 October 2011
30 June 2011
Appointed Middleton, Emma Louise as Secretary
30 June 2011
30 June 2011
30 June 2011
Resigned Taylor, Lee as Secretary
28 February 2011
Resigned Taylor, Lee Cannell as Director
8 September 2009
8 September 2009
14 March 2008
14 February 2008
14 February 2008
Appointed Taylor, Lee as Secretary
1 January 2006
Appointed Moir, Ian William as Director
10 September 2003
10 September 2003
10 September 2003
Appointed Taylor, Lee Cannell as Director
10 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14847446
Former controllers (1)
17 May 2024
Ceased Ede and Ravenscroft Ltd — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
E&R Services Limited Owns 75–100% of shares
Ede & Ravenscroft Graduation Services Holdings Limited Owns 75–100% of shares
Carvello Woodscutt Limited Owns 25–50% of shares
Ede & Ravenscroft Graduation Services Limited Owns 75–100% of shares
First Sight Media Limited Owns 25–50% of shares
Mygraduationclip Ltd Owns 25–50% of shares
Lafayette Photography Limited Owns 75–100% of shares
Wm. Northam & Company Limited Owns 75–100% of shares
Ede & Ravenscroft Limited Owns 75–100% of shares
Ivy & Normanton Limited Owns 75–100% of shares
Ede & Ravenscroft Photography Limited Owns 75–100% of shares
Fashion House Services Limited Owns 75–100% of shares
Hall Bros.Limited Owns 75–100% of shares
Lionheart Academic Portraits Limited This company Owns 75–100% of shares
Luke Eyres Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £13,685 | £13,685 | £13,685 | £13,685 | £13,685 | £13,685 |
| Net Current Assets | £13,685 | £13,685 | £13,685 | £13,685 | ||
| Shareholder Funds | £13,685 | £13,685 | £13,685 | £13,685 | £13,685 | £13,685 |
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 19 August 2026 | ||
| 29 June 2026 | Accounts for a small company | 30 September 2025 | ||
| 28 August 2025 | Confirmation statement with no updates | 19 August 2025 | ||
| 27 June 2025 | Accounts for a small company | 30 September 2024 | ||
| 29 October 2024 | Director's details changed |
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