BizStats
You are here: bizstats.co.uk > a-z index > L list > LC list

Lcd Enterprises Limited SWANSEA

Lcd Enterprises started in year 1994 as Private Limited Company with registration number 03005140. The Lcd Enterprises company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Swansea at Unit 6 119 Ystrad Road. Postal code: SA5 4JB. Since February 2, 1995 Lcd Enterprises Limited is no longer carrying the name Mb13.

At present there are 3 directors in the the company, namely Oliver R., Kirstie G. and Lyndon D.. In addition one secretary - Kirstie G. - is with the firm. At present there is one former director listed by the company - Mb Incorporations Limited, who left the company on 25 January 1995. In addition, the company lists several former secretaries whose names might be found in the table below.

Lcd Enterprises Limited Address / Contact

Office Address Unit 6 119 Ystrad Road
Office Address2 Fforestfach
Town Swansea
Post code SA5 4JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03005140
Date of Incorporation Fri, 23rd Dec 1994
Industry Activities of head offices
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Oliver R.

Position: Director

Appointed: 23 January 2023

Kirstie G.

Position: Director

Appointed: 30 July 2021

Kirstie G.

Position: Secretary

Appointed: 30 July 2021

Lyndon D.

Position: Director

Appointed: 25 January 1995

Catherine D.

Position: Secretary

Appointed: 30 November 2002

Resigned: 30 July 2021

Elizabeth D.

Position: Secretary

Appointed: 01 April 2002

Resigned: 30 November 2002

Elizabeth D.

Position: Secretary

Appointed: 14 July 1998

Resigned: 27 February 2002

Linda F.

Position: Secretary

Appointed: 25 January 1995

Resigned: 16 July 1998

Mb Incorporations Limited

Position: Director

Appointed: 23 December 1994

Resigned: 25 January 1995

Mb Secretaries Limited

Position: Secretary

Appointed: 23 December 1994

Resigned: 25 January 1995

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Hornby Plc from Margate, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Catherine D. This PSC owns 25-50% shares. Then there is Lyndon D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.

Hornby Plc

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
Notified on 8 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Catherine D.

Notified on 6 April 2016
Ceased on 30 July 2021
Nature of control: 25-50% shares

Lyndon D.

Notified on 6 April 2016
Ceased on 8 December 2017
Nature of control: 50,01-75% shares

Company previous names

Mb13 February 2, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand956817   
Current Assets386 186721 4481 192 9911 356 3921 404 750
Debtors385 230720 6311 192 991  
Net Assets Liabilities383 800499 623611 662  
Other Debtors109 63981 76894 218  
Other
Accumulated Depreciation Impairment Property Plant Equipment 14 65214 652  
Administrative Expenses21 91027 697   
Amounts Owed By Group Undertakings Participating Interests275 591638 8631 098 773  
Bank Borrowings Overdrafts  1 214  
Comprehensive Income Expense132 737158 323   
Corporation Tax Payable11 82220 6749 495  
Creditors121 694341 133700 637740 780642 433
Dividends Paid49 25042 500   
Fixed Assets  119 308119 308119 308
Gross Profit Loss81 02077 759   
Income Expense Recognised Directly In Equity-49 250-42 500   
Income From Other Fixed Asset Investments49 250100 801   
Investments 119 308119 308  
Investments Fixed Assets119 308119 308119 308  
Investments In Group Undertakings 119 308119 308  
Net Current Assets Liabilities264 492380 315492 354615 612762 317
Number Shares Issued Fully Paid404040  
Operating Profit Loss95 31097 294   
Other Creditors92 548302 248674 804  
Other Operating Income Format136 20047 232   
Other Taxation Social Security Payable15 33613 99213 563  
Par Value Share 11  
Profit Loss132 737158 323   
Profit Loss On Ordinary Activities Before Tax144 560198 095   
Property Plant Equipment Gross Cost 14 65214 652  
Tax Tax Credit On Profit Or Loss On Ordinary Activities11 82339 772   
Total Assets Less Current Liabilities383 800499 623611 662734 920881 625
Trade Creditors Trade Payables1 9884 2191 561  
Turnover Revenue81 02077 759   

Company filings

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

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.