LCD (LIQUID CRYSTAL DESIGN) LIMITED
LONDON

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Company number 06763470
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address PUSH STUDIOS, 194 HERCULES ROAD, LONDON, SE1 7LD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of LCD (LIQUID CRYSTAL DESIGN) LIMITED are www.lcdliquidcrystaldesign.co.uk, and www.lcd-liquid-crystal-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Lcd Liquid Crystal Design Limited is a Private Limited Company. The company registration number is 06763470. Lcd Liquid Crystal Design Limited has been working since 02 December 2008. The present status of the company is Active. The registered address of Lcd Liquid Crystal Design Limited is Push Studios 194 Hercules Road London Se1 7ld. . LAING, Lisa is a Secretary of the company. LAING, Ian is a Director of the company. LAING, Lisa is a Director of the company. Director EVANS, Rhys has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
LAING, Lisa
Appointed Date: 07 January 2009
Director
LAING, Ian
Appointed Date: 10 December 2008
57 years old
Director
LAING, Lisa
Appointed Date: 01 April 2013
57 years old

Resigned Directors

Director
EVANS, Rhys
Resigned: 02 December 2008
Appointed Date: 02 December 2008
46 years old

Persons With Significant Control

Mr Ian Laing
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Laing
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LCD (LIQUID CRYSTAL DESIGN) LIMITED Events

03 Jan 2017
Confirmation statement made on 2 December 2016 with updates
17 Sep 2016
Unaudited abridged accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
...
... and 19 more events
07 Jan 2009
Secretary appointed mrs lisa laing
17 Dec 2008
Registered office changed on 17/12/2008 from 5 southampton place london WC1A 2DA england
17 Dec 2008
Director appointed ian laing
04 Dec 2008
Appointment terminated director rhys evans
02 Dec 2008
Incorporation

LCD (LIQUID CRYSTAL DESIGN) LIMITED Charges

17 October 2012
Debenture
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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