Graphic Impressions Agency Limited, London

Graphic Impressions Agency Limited is a private limited company. Previously, it was called Lazenby Limited (it was changed on 2021-01-27). Registered at Graphic House, 8 Northburgh Street, London EC1V 0AY, the above-mentioned 24 years old firm was incorporated on 1999-07-09 and is officially categorised as "specialised design activities" (SIC: 74100).
2 directors can be found in this firm: Craig P. (appointed on 02 September 2019), Pamela P. (appointed on 02 September 2019).
About
Name: Graphic Impressions Agency Limited
Number: 03804274
Incorporation date: 1999-07-09
End of financial year: 31 August
 
Address: Graphic House
8 Northburgh Street
London
EC1V 0AY
SIC code: 74100 - specialised design activities
Company staff
People with significant control
Craig P.
3 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chase & Co Advertising Limited
2 September 2019 - 3 September 2019
Address Lakeview House 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06687754
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steve C.
6 April 2016 - 2 September 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Adeeb D.
6 April 2016 - 2 September 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 135,148 174,847 175,439 228,020 264,657 210,242 324,396 163,481 66,219 45,735
Number Shares Allotted - 76 76 76 - - - - - -
Shareholder Funds 58,785 66,378 84,867 122,559 - - - - - -
Tangible Fixed Assets 244,661 11,900 10,588 9,438 - - - - - -
Total Assets Less Current Liabilities 195,933 79,080 86,809 124,303 159,111 110,282 215,447 91,520 -72,326 -139,517

The due date for Graphic Impressions Agency Limited confirmation statement filing is 2024-07-23. The latest one was filed on 2023-07-09. The deadline for a subsequent accounts filing is 31 May 2024. Last accounts filing was submitted for the time period up to 31 August 2022.

4 persons of significant control are indexed in the official register, namely: Craig P. who has over 3/4 of shares, 3/4 to full of voting rights. Chase & Co Advertising Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 4 Woodbrook Crescent, CM12 0EQ Billericay, Essex. Steve C. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 30th, March 2023 | accounts
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