General information

Name:

Photolox Ltd

Office Address:

Quartermile Two 2 Lister Square EH3 9GL Edinburgh

Number: SC081970

Incorporation date: 1983-02-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Photolox Limited is established as Private Limited Company, that is registered in Quartermile Two, 2 Lister Square, Edinburgh. It's postal code is EH3 9GL. The enterprise has been operating since 1983. The company's Companies House Registration Number is SC081970. This company's principal business activity number is 74202 - Other specialist photography. The company's most recent annual accounts describe the period up to 2019/01/31 and the most current annual confirmation statement was submitted on 2019/07/13.

When it comes to the company's executives list, since 2006-11-29 there have been two directors: Suzanne L. and Ian L.. At least one secretary in this firm is a limited company: Morton Fraser Secretaries Limited.

Ian L. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Suzanne L.

Role: Director

Appointed: 29 November 2006

Latest update: 13 March 2020

Role: Corporate Secretary

Appointed: 29 July 2005

Address: Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom

Latest update: 13 March 2020

Ian L.

Role: Director

Appointed: 28 July 1989

Latest update: 13 March 2020

People with significant control

Ian L.
Notified on 12 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 27 July 2020
Confirmation statement last made up date 13 July 2019
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 19 May 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Group of companies' accounts made up to January 31, 2019 (AA)
filed on: 24th, October 2019
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 74202 : Other specialist photography
  • 74201 : Portrait photographic activities
  • 74203 : Film processing
37
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