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Lcd Publishing Limited EXETER

Lcd Publishing started in year 1984 as Private Limited Company with registration number 01816382. The Lcd Publishing company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Exeter at Vici House 2 Mallard Road. Postal code: EX2 7LD.

There is a single director in the firm at the moment - Allen T., appointed on 5 July 1984. In addition, a secretary was appointed - Joanne T., appointed on 7 September 2007. Currently there is 1 former director listed by the firm - Adeline T., who left the firm on 30 January 1997. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Lcd Publishing Limited Address / Contact

Office Address Vici House 2 Mallard Road
Office Address2 Sowton
Town Exeter
Post code EX2 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01816382
Date of Incorporation Tue, 15th May 1984
Industry Other service activities not elsewhere classified
End of financial Year 30th November
Company age 40 years old
Account next due date Sat, 31st Aug 2024 (112 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Joanne T.

Position: Secretary

Appointed: 07 September 2007

Allen T.

Position: Director

Appointed: 05 July 1984

David Y.

Position: Secretary

Appointed: 12 June 2006

Resigned: 07 September 2007

Stacey G.

Position: Secretary

Appointed: 28 July 1998

Resigned: 12 June 2006

Steven W.

Position: Secretary

Appointed: 30 January 1997

Resigned: 28 July 1998

Adeline T.

Position: Secretary

Appointed: 06 July 1984

Resigned: 30 January 1997

Adeline T.

Position: Director

Appointed: 06 July 1984

Resigned: 30 January 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Lcd Publishing Holdings Limited from Exeter, United Kingdom. The abovementioned PSC is categorised as "a limited", 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 persons with significant control register is Allen Trump Holdings Limited that put Exeter, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lcd Publishing Holdings Limited

Vici House 2 Mallard Road Sowton, Exeter, Devon, EX2 7LD, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10611248
Notified on 8 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Allen Trump Holdings Limited

Vici House 2 Mallard Road Sowton, Exeter, Devon, EX2 7LD, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 06849560
Notified on 6 April 2016
Ceased on 8 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth2 666 9372 822 845       
Balance Sheet
Cash Bank On Hand  874 885365 20046 863225 3781 154 3401 292 146589 060
Current Assets3 060 7503 108 2233 931 5253 451 6373 472 4143 670 1454 333 8644 591 1784 575 107
Debtors  2 498 3022 505 8672 904 1642 823 4692 665 8162 781 3983 620 334
Net Assets Liabilities  3 410 0562 758 8592 785 3463 132 0523 751 2584 030 9484 253 592
Other Debtors  908 2481 986 8152 357 8102 267 8371 910 1722 151 7943 051 079
Property Plant Equipment  21 14615 71214 31130 39323 32818 87519 929
Total Inventories  558 338582 570521 387621 298513 708517 634365 713
Cash Bank In Hand674 970656 263       
Net Assets Liabilities Including Pension Asset Liability2 666 9372 822 845       
Stocks Inventory528 977548 185       
Tangible Fixed Assets261 706261 734       
Reserves/Capital
Called Up Share Capital1 1001 100       
Profit Loss Account Reserve2 665 8372 821 745       
Shareholder Funds2 666 9372 822 845       
Other
Accumulated Depreciation Impairment Property Plant Equipment  65 38050 02954 40264 54453 01859 32065 966
Additions Other Than Through Business Combinations Property Plant Equipment   1 3202 97226 2242 1991 8497 700
Amounts Owed By Related Parties  1 003 53115 06515 06515 06515 06515 06515 065
Amounts Owed To Related Parties  1 0001 0001 0001 0001 0001 0001 000
Average Number Employees During Period  13131313121212
Corporation Tax Payable  121 00047 0004 80023 300146 10067 14351 607
Creditors  667 628841 038833 058698 665737 613710 784473 123
Deferred Tax Asset Debtors  13 0002 000     
Derivative Liabilities  73 02217 6109 8882 655   
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -20 416  -19 308  
Disposals Property Plant Equipment   -22 105  -20 790  
Finished Goods Goods For Resale  70 46435 30239 46157 43360 80944 43737 468
Fixed Assets375 401379 914146 159146 260145 990162 072155 007150 554151 608
Increase From Depreciation Charge For Year Property Plant Equipment   5 0654 37310 1427 7826 3026 646
Investments Fixed Assets113 695118 180125 013100100100100100100
Investments In Group Undertakings Participating Interests  125 013130 548131 679131 679131 679131 679131 679
Investments In Subsidiaries  100100100100100100100
Net Current Assets Liabilities2 342 7422 466 6823 263 8972 612 5992 639 3562 971 4803 596 2513 880 3944 101 984
Number Shares Issued Fully Paid  1 1001 1001 1001 1001 1001 1001 100
Other Creditors  125 065414 998438 698286 113235 350234 988208 288
Other Payables Accrued Expenses  10 80512 8577 97010 80814 70826 34433 284
Other Remaining Investments  114 913120 448121 579121 579121 579121 579121 579
Par Value Share 1 111111
Prepayments  7 5147 1368 9129 2018 5778 5508 887
Property Plant Equipment Gross Cost  86 52665 74168 71394 93776 34678 19585 895
Provisions For Liabilities Balance Sheet Subtotal   -2 000 1 500   
Raw Materials Consumables  448 360500 525447 808527 438410 131431 598269 224
Taxation Social Security Payable  5 1986 1356 1276 4155 5025 9655 414
Total Assets Less Current Liabilities2 718 1432 846 596 2 756 8592 785 3463 133 5523 751 258  
Trade Creditors Trade Payables  331 538341 438364 575368 374334 953375 344173 530
Trade Debtors Trade Receivables  566 009494 851522 377531 366732 002605 989545 303
Unit Trusts  10 00010 00010 00010 00010 00010 00010 000
Work In Progress  39 51446 74334 11836 42742 76841 59959 021
Creditors Due After One Year51 20623 751       
Creditors Due Within One Year718 008641 541       
Debtors Due After One Year1 153 6681 297 810       
Debtors Due Within One Year703 135605 965       
Number Shares Allotted1 1001 100       
Percentage Subsidiary Held 100       
Value Shares Allotted1 1001 100       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 9th, August 2023 		Free Download (13 pages)

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