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Lcd Enterprises Limited (registration number 03005140) is a private limited company legally formed on 1994-12-23 originating in Wales. This enterprise was registered at Unit 6 119 Ystrad Road, Fforestfach, Swansea SA5 4JB. Having undergone a change in 1995-02-02, the previous name the business used was Mb13 Limited. Lcd Enterprises Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Lcd Enterprises Limited
Number 03005140
Date of Incorporation: 23rd December 1994
End of financial year: 31 March
Address: Unit 6 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB
SIC code: 70100 - Activities of head offices

When it comes to the 3 directors that can be found in the business, we can name: Oliver R. (appointed on 23 January 2023), Kirstie G. (appointment date: 30 July 2021), Lyndon D. (appointed on 25 January 1995). 1 secretary is also present: Kirstie G. (appointed on 30 July 2021). The official register lists 3 persons of significant control, namely: Hornby Plc can be reached at Westwood Industrial Estate, Discovery Park, CT9 4JX Margate, Kent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Catherine D. owns 1/2 or less of shares, Lyndon D. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 386,186 721,448 1,192,991 1,356,392 1,404,750
Fixed Assets - - 119,308 119,308 119,308
Total Assets Less Current Liabilities 383,800 499,623 611,662 734,920 881,625

People with significant control

Hornby Plc
8 December 2017
Address Enterprise Road Westwood Industrial Estate, Discovery Park, Margate, Kent, CT9 4JX, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 01547390
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Catherine D.
6 April 2016 - 30 July 2021
Nature of control: 25-50% shares
Lyndon D.
6 April 2016 - 8 December 2017
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to March 31, 2023
filed on: 5th, January 2024 | accounts 		Free Download (17 pages)

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