LCD ENTERPRISES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA5 4JB

Company number 03005140
Status Active
Incorporation Date 23 December 1994
Company Type Private Limited Company
Address UNIT 6 119 YSTRAD ROAD, FFORESTFACH, SWANSEA, WALES, SA5 4JB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 39 Westbury Street Swansea West Glamorgan SA1 4JW to Unit 6 119 Ystrad Road Fforestfach Swansea SA5 4JB on 27 July 2016. The most likely internet sites of LCD ENTERPRISES LIMITED are www.lcdenterprises.co.uk, and www.lcd-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Lcd Enterprises Limited is a Private Limited Company. The company registration number is 03005140. Lcd Enterprises Limited has been working since 23 December 1994. The present status of the company is Active. The registered address of Lcd Enterprises Limited is Unit 6 119 Ystrad Road Fforestfach Swansea Wales Sa5 4jb. . DAVIES, Catherine Enrico is a Secretary of the company. DAVIES, Lyndon Charles is a Director of the company. Secretary DAVIES, Elizabeth Louise has been resigned. Secretary DAVIES, Elizabeth Louise has been resigned. Secretary FIFIELD, Linda Mair has been resigned. Secretary MB SECRETARIES LIMITED has been resigned. Director MB INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVIES, Catherine Enrico
Appointed Date: 30 November 2002
Director
DAVIES, Lyndon Charles
Appointed Date: 25 January 1995
65 years old

Resigned Directors

Secretary
DAVIES, Elizabeth Louise
Resigned: 30 November 2002
Appointed Date: 01 April 2002
Secretary
DAVIES, Elizabeth Louise
Resigned: 27 February 2002
Appointed Date: 14 July 1998
Secretary
FIFIELD, Linda Mair
Resigned: 16 July 1998
Appointed Date: 25 January 1995
Secretary
MB SECRETARIES LIMITED
Resigned: 25 January 1995
Appointed Date: 23 December 1994
Director
MB INCORPORATIONS LIMITED
Resigned: 25 January 1995
Appointed Date: 23 December 1994

Persons With Significant Control

Mr Lyndon Charles Davies
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catherine Davies
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LCD ENTERPRISES LIMITED Events

16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Registered office address changed from 39 Westbury Street Swansea West Glamorgan SA1 4JW to Unit 6 119 Ystrad Road Fforestfach Swansea SA5 4JB on 27 July 2016
26 Jul 2016
Director's details changed for Lyndon Charles Davies on 30 June 2016
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 58 more events
09 Feb 1995
Secretary resigned;new secretary appointed
09 Feb 1995
Director resigned;new director appointed
01 Feb 1995
Company name changed MB13 LIMITED\certificate issued on 02/02/95
30 Jan 1995
Registered office changed on 30/01/95 from: c/o morgan bruce binks stern queen's house 55/56 lincoln's inn fields london WC2A 3LT
23 Dec 1994
Incorporation

LCD ENTERPRISES LIMITED Charges

3 April 2002
Debenture
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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