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LIONHEART ACADEMIC PORTRAITS LIMITED

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Company·GB
JSON / MCP View network
Status
active
Incorporated
2003-09-10
Legal form
ltd
Activity
74209
Registered office
93 Chancery Lane, London, WC2A 1DU

LIONHEART ACADEMIC PORTRAITS LIMITED is a ltd registered in GB, incorporated 2003-09-10 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EDE & RAVENSCROFT LIMITEDbeneficial owner 100%→LIONHEART ACADEMIC PORTRAITS LIMITED
  2. 1Ede & Ravenscroft Ltdbeneficial owner 87.5%→LIONHEART ACADEMIC PORTRAITS LIMITED
  3. 1EDE & RAVENSCROFT HOLDINGS LIMITEDbeneficial owner 87.5%→LIONHEART ACADEMIC PORTRAITS LIMITED
  4. 2Mr Michael William Middletonbeneficial owner 50%→EDE & RAVENSCROFT LIMITED
  5. 2Mrs Elizabeth Middletonbeneficial owner 50%→EDE & RAVENSCROFT LIMITED
  6. 2EDE & RAVENSCROFT HOLDINGS LIMITEDbeneficial owner 100%→EDE & RAVENSCROFT LIMITED
  7. 2Mr Michael William Middletonbeneficial owner 37.5%→EDE & RAVENSCROFT LIMITED
  8. 2Mrs Elizabeth Middletonbeneficial owner 37.5%→EDE & RAVENSCROFT LIMITED
  9. 2EDE & RAVENSCROFT HOLDINGS LIMITEDbeneficial owner 87.5%→EDE & RAVENSCROFT LIMITED
  10. 2Mr Michael William Middletonbeneficial owner 50%→EDE & RAVENSCROFT HOLDINGS LIMITED
  11. 2Mrs Elizabeth Middletonbeneficial owner 50%→EDE & RAVENSCROFT HOLDINGS LIMITED
  12. 2Mr Michael William Middletonbeneficial owner 37.5%→EDE & RAVENSCROFT HOLDINGS LIMITED
  13. 2Mrs Elizabeth Middletonbeneficial owner 37.5%→EDE & RAVENSCROFT HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. iXBRL
    Accounts filed for period ending 2024-09-30
  6. Companies House
    Registered

Company profile· live · Companies House

Company no.
04894039
Status
active
Type
ltd
Incorporated
2003-09-10
Registered office
93 Chancery Lane, London, WC2A 1DU
SIC
74209
Officers · 3 active
  • HALLS, Adrian Trevor
    director · British · appt 2016-06-13
  • MIDDLETON, James Spencer
    director · British · appt 2011-06-30
  • MIDDLETON, Michael William
    director · British · appt 2009-09-08
  • DUNN, Alan Robert(resigned)
    secretary · British · appt 2003-09-10
  • MIDDLETON, Emma Louise(resigned)
    secretary · appt 2011-06-30
  • TAYLOR, Lee(resigned)
    secretary · British · appt 2008-02-14
  • BISSEKER, Tilden John(resigned)
    director · British · appt 2009-09-08
  • DUNN, Alan Robert(resigned)
    director · British · appt 2003-09-10
  • HEAD, Lyn(resigned)
    director · British · appt 2003-09-10
  • MIDDLETON, Emma Louise(resigned)
    director · British · appt 2011-06-30
  • MOIR, Ian William(resigned)
    director · British · appt 2006-01-01
  • TAYLOR, Lee Cannell(resigned)
    director · British · appt 2003-09-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-09-02
Outstanding charges
1
FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Shareholder funds£18,000£18,000
Employees00

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.