THE LONDON PHOTOCOPYING COMPANY LIMITED

Company summary

Company number: 02606913
Status: ACTIVE
Incorporated / age: 1 May 199135 years
Registered office: 43 Palace Street, London, SW1E 5HL, England
Accounts due: 31 December 2027
Confirmation statement due: 7 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 18:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
43 Palace Street, London, SW1E 5HL, England
Nature of business
Wholesale of other office machinery and equipment
Previous company names
HIGH BAY LOGISTICS LIMITED
STUDLEY PERIPHERALS LIMITED
GAINHART LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OXLEY, Martin ACTIVE	Director	09 Nov 2021		England	January 1970	43, Palace Street, London, SW1E 5HL, England
COLE, Marilyn Dawn RESIGNED	Secretary	29 Jun 1995	18 Jan 2001			Hole Farm, Farnham Lane, Langton Green, Tunbridge Wells, Kent, TN3 0JS
COX, Peter John Anthony RESIGNED	Secretary	17 Sep 1991	29 Jun 1995			91 Old Road, Headington, Oxford, Oxfordshire, OX3 8SX
KUMAR, Ashok RESIGNED	Nominee Secretary	01 May 1991	17 Sep 1991			26 Bessborough Road, Harrow, Middlesex, HA1 3DL
YOGANATHAN, Sivapragasam RESIGNED	Secretary	18 Jan 2001	06 Oct 2009			32 Shelley Gardens, North Wembley, Middlesex, HA0 3QG
BENNETT, Stewart Joseph RESIGNED	Director	06 Oct 2009	06 Jul 2018	United Kingdom	December 1973	Unit 1 Thorpe Court, Delta Way, Egham, TW20 8RX, England
COVENEY, Ken RESIGNED	Director	28 Aug 2018	01 Oct 2021	England	November 1969	1-2, Castle Lane, London, SW1E 6DR, England
KHURMY, Harchand RESIGNED	Director	20 Apr 2012	06 Jul 2018	England	April 1967	Unit 1 Thorpe Court, Delta Way, Egham, TW20 8RX, England
MATTHEWS, Henry William RESIGNED	Director	28 Sep 1992	06 Oct 2009	United Kingdom	September 1944	4 Ashcroft Park, Cobham, Surrey, KT11 2DN
MATTHEWS, Samantha Jane RESIGNED	Director	06 Oct 2009	11 Jul 2013	U K	June 1967	Unit 17, Kingsmill Business Park, Chapel Mill Lane Off Villiers Road, Kingston Upon Thames, Surrey, KT1 3AP, England
MOFFITT, Andrew James RESIGNED	Director	20 Nov 2020	30 Apr 2025	England	November 1964	1-2, Castle Lane, London, SW1E 6DR, England
MORRIS, Christopher Glyn RESIGNED	Director	02 Aug 2018	28 Aug 2018	United Kingdom	August 1954	1-2, Castle Lane, London, SW1E 6DR, England
ORR, Graham Dickson RESIGNED	Director	12 Nov 2019	26 Aug 2020	England	May 1960	1-2, Castle Lane, London, SW1E 6DR, England
PICKERING, Darren Michael RESIGNED	Director	04 Oct 2018	04 Oct 2018	England	May 1975	1-2, Castle Lane, London, SW1E 6DR, England
PICKERING, Darren Michael RESIGNED	Director	04 Oct 2018	26 Aug 2022	England	May 1975	1-2, Castle Lane, London, SW1E 6DR, England
RIGBY, John Anthony RESIGNED	Director	17 Sep 1991	28 Sep 1992		August 1949	39 Davids Lane, Ringwood, Dorset, BH24 2AW
STEPHENS, James Ross RESIGNED	Director	06 Jul 2018	16 Apr 2021	England	March 1977	1-2, Castle Lane, London, SW1E 6DR, England
STEPHENS, Kathryn Lindsay RESIGNED	Director	06 Jul 2018	02 Aug 2018	England	October 1980	Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, United Kingdom
WHITTY, Nicholas Vincent RESIGNED	Director	04 Jan 2017	14 Aug 2017	United Kingdom	May 1947	Unit 1 Thorpe Court, Delta Way, Egham, TW20 8RX, England
YOGANATHAN, Sivapragasam RESIGNED	Director	26 Feb 2002	06 Oct 2009	United Kingdom	February 1953	32 Shelley Gardens, North Wembley, Middlesex, HA0 3QG
BJ REGISTRARS LIMITED RESIGNED	Nominee Director	01 May 1991	11 Sep 1991			26 Bessborough Road, Harrow, Middlesex, HA1 3DL

OXLEY, Martin ACTIVE
Role: Director
Appointed on: 09 Nov 2021
Country of Residence: England
Date of birth: January 1970
Address: 43, Palace Street, London, SW1E 5HL, England

COLE, Marilyn Dawn RESIGNED
Role: Secretary
Appointed on: 29 Jun 1995
Resigned on: 18 Jan 2001
Address: Hole Farm, Farnham Lane, Langton Green, Tunbridge Wells, Kent, TN3 0JS

COX, Peter John Anthony RESIGNED
Role: Secretary
Appointed on: 17 Sep 1991
Resigned on: 29 Jun 1995
Address: 91 Old Road, Headington, Oxford, Oxfordshire, OX3 8SX

KUMAR, Ashok RESIGNED
Role: Nominee Secretary
Appointed on: 01 May 1991
Resigned on: 17 Sep 1991
Address: 26 Bessborough Road, Harrow, Middlesex, HA1 3DL

YOGANATHAN, Sivapragasam RESIGNED
Role: Secretary
Appointed on: 18 Jan 2001
Resigned on: 06 Oct 2009
Address: 32 Shelley Gardens, North Wembley, Middlesex, HA0 3QG

BENNETT, Stewart Joseph RESIGNED
Role: Director
Appointed on: 06 Oct 2009
Resigned on: 06 Jul 2018
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Unit 1 Thorpe Court, Delta Way, Egham, TW20 8RX, England

COVENEY, Ken RESIGNED
Role: Director
Appointed on: 28 Aug 2018
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: November 1969
Address: 1-2, Castle Lane, London, SW1E 6DR, England

KHURMY, Harchand RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 06 Jul 2018
Country of Residence: England
Date of birth: April 1967
Address: Unit 1 Thorpe Court, Delta Way, Egham, TW20 8RX, England

MATTHEWS, Henry William RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 06 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 4 Ashcroft Park, Cobham, Surrey, KT11 2DN

MATTHEWS, Samantha Jane RESIGNED
Role: Director
Appointed on: 06 Oct 2009
Resigned on: 11 Jul 2013
Country of Residence: U K
Date of birth: June 1967
Address: Unit 17, Kingsmill Business Park, Chapel Mill Lane Off Villiers Road, Kingston Upon Thames, Surrey, KT1 3AP, England

MOFFITT, Andrew James RESIGNED
Role: Director
Appointed on: 20 Nov 2020
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: November 1964
Address: 1-2, Castle Lane, London, SW1E 6DR, England

MORRIS, Christopher Glyn RESIGNED
Role: Director
Appointed on: 02 Aug 2018
Resigned on: 28 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 1-2, Castle Lane, London, SW1E 6DR, England

ORR, Graham Dickson RESIGNED
Role: Director
Appointed on: 12 Nov 2019
Resigned on: 26 Aug 2020
Country of Residence: England
Date of birth: May 1960
Address: 1-2, Castle Lane, London, SW1E 6DR, England

PICKERING, Darren Michael RESIGNED
Role: Director
Appointed on: 04 Oct 2018
Resigned on: 04 Oct 2018
Country of Residence: England
Date of birth: May 1975
Address: 1-2, Castle Lane, London, SW1E 6DR, England

PICKERING, Darren Michael RESIGNED
Role: Director
Appointed on: 04 Oct 2018
Resigned on: 26 Aug 2022
Country of Residence: England
Date of birth: May 1975
Address: 1-2, Castle Lane, London, SW1E 6DR, England

RIGBY, John Anthony RESIGNED
Role: Director
Appointed on: 17 Sep 1991
Resigned on: 28 Sep 1992
Date of birth: August 1949
Address: 39 Davids Lane, Ringwood, Dorset, BH24 2AW

STEPHENS, James Ross RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 16 Apr 2021
Country of Residence: England
Date of birth: March 1977
Address: 1-2, Castle Lane, London, SW1E 6DR, England

STEPHENS, Kathryn Lindsay RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 02 Aug 2018
Country of Residence: England
Date of birth: October 1980
Address: Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, United Kingdom

WHITTY, Nicholas Vincent RESIGNED
Role: Director
Appointed on: 04 Jan 2017
Resigned on: 14 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Unit 1 Thorpe Court, Delta Way, Egham, TW20 8RX, England

YOGANATHAN, Sivapragasam RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 06 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 32 Shelley Gardens, North Wembley, Middlesex, HA0 3QG

BJ REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 May 1991
Resigned on: 11 Sep 1991
Address: 26 Bessborough Road, Harrow, Middlesex, HA1 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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