Founded in 2016, Lcd Holding, classified under reg no. 10518859 is an active company. Currently registered at Osborne House TW15 3QN, Ashford the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Charles D., appointed on 9 December 2016. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Charles D.. There were no ex secretaries.
| Office Address | Osborne House |
| Office Address2 | 143 - 145 Stanwell Road |
| Town | Ashford |
| Post code | TW15 3QN |
| Country of origin | United Kingdom |
| Registration Number | 10518859 |
| Date of Incorporation | Fri, 9th Dec 2016 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 09 December 2016
The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Charles D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Charles D. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.
Charles D.
| Notified on | 9 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles D.
| Notified on | 9 December 2016 |
| Ceased on | 9 December 2016 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 102 | 101 | 105 | 508 103 | 575 060 | 708 584 |
| Current Assets | 508 103 | 586 060 | 714 084 | |||
| Debtors | 11 000 | 5 500 | ||||
| Other Debtors | 11 000 | 5 500 | ||||
| Property Plant Equipment | 276 344 | 276 344 | 276 344 | |||
| Other | ||||||
| Amounts Owed To Group Undertakings | 500 000 | 500 000 | 500 000 | 1 265 344 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 877 100 | 779 200 | 675 299 | 1 339 417 | 13 369 | 23 817 |
| Dividends Paid | 42 000 | 74 610 | 72 773 | 76 500 | 86 993 | 97 150 |
| Investments Fixed Assets | 1 900 000 | 1 900 000 | 1 900 000 | 1 900 000 | 1 900 000 | 1 900 000 |
| Investments In Group Undertakings | 1 900 000 | 1 900 000 | 1 900 000 | 1 900 000 | 1 900 000 | 1 900 000 |
| Net Assets Liabilities Subsidiaries | -1 149 567 | -1 343 467 | -1 480 694 | -1 904 853 | -1 829 919 | -2 537 073 |
| Net Current Assets Liabilities | -876 998 | -779 099 | -675 194 | -831 314 | 572 691 | 690 267 |
| Other Creditors | 377 100 | 279 200 | 175 299 | 72 399 | 7 399 | 20 150 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 |
| Profit Loss | 114 902 | 172 509 | 176 678 | 196 723 | 1 490 998 | 214 825 |
| Profit Loss Subsidiaries | 309 192 | 193 900 | 137 227 | 424 159 | -74 934 | 707 154 |
| Total Assets Less Current Liabilities | 1 023 002 | 1 120 901 | 1 224 806 | 1 345 030 | 2 749 036 | 2 866 611 |
| Fixed Assets | 1 900 000 | 2 176 344 | 2 176 344 | 2 176 344 | ||
| Other Taxation Social Security Payable | 1 674 | 5 970 | 3 667 | |||
| Property Plant Equipment Gross Cost | 276 344 | 276 344 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 276 344 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 8th December 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (4 pages) |
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