LCDTEK LTD
THE BLACK BARN DAIRY STUDIOS, RUNFOLD ST GEORGE, FARNHAM GU10 1PL- Active
- Private Limited Company
- Company No. 06619902
- Last Updated: 01 Mar 2024
Company Profile
LCDTEK LTD was incorporated on Friday, June 13, 2008 as a Private Limited Company with registered address in FARNHAM. LCDTEK LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 16 years 3 months and 7 days.
| Name | LCDTEK LTD |
|---|---|
| Company number | 06619902 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BLACK BARN DAIRY STUDIOS RUNFOLD ST GEORGE FARNHAM GU10 1PL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Patricia Louise Kate Lavender Nationality: British |
Dates: Friday, August 16, 2019 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr Stephen John Antram Nationality: British |
Dates: Friday, August 16, 2019 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr Gary Dennis Pester Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LCDTEK LTD | 13 Jun 2008 |