THE LONDON DISPLAY COMPANY LIMITED
HORNCHURCH HILLQUOTE LIMITED

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Company number 02774709
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of THE LONDON DISPLAY COMPANY LIMITED are www.thelondondisplaycompany.co.uk, and www.the-london-display-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The London Display Company Limited is a Private Limited Company. The company registration number is 02774709. The London Display Company Limited has been working since 17 December 1992. The present status of the company is Active. The registered address of The London Display Company Limited is 65a Wingletye Lane Hornchurch Essex Rm11 3at. The company`s financial liabilities are £79.65k. It is £26.66k against last year. And the total assets are £230.2k, which is £66.71k against last year. GREEN, Philip David is a Secretary of the company. GREEN, Philip David is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director GREEN, Wendy Jane has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


the london display company Key Finiance

LIABILITIES £79.65k
+50%
CASH n/a
TOTAL ASSETS £230.2k
+40%
All Financial Figures

Current Directors

Secretary
GREEN, Philip David
Appointed Date: 05 February 1993

Director
GREEN, Philip David
Appointed Date: 16 February 1996
70 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 05 February 1993
Appointed Date: 17 December 1992

Director
GREEN, Wendy Jane
Resigned: 30 April 2014
Appointed Date: 05 February 1993
61 years old

Nominee Director
NOTEHURST LIMITED
Resigned: 05 February 1993
Appointed Date: 17 December 1992

Persons With Significant Control

Mr Philip David Green
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE LONDON DISPLAY COMPANY LIMITED Events

13 Jan 2017
Confirmation statement made on 11 December 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100

...
... and 63 more events
06 Jan 1994
Ad 01/12/93--------- £ si 98@1=98 £ ic 2/100

11 Feb 1993
Registered office changed on 11/02/93 from: 49 green lanes, london, N16 9BU

11 Feb 1993
Secretary resigned;new secretary appointed

11 Feb 1993
Director resigned;new director appointed

17 Dec 1992
Incorporation