LCD HOLDING LIMITED

OSBORNE HOUSE, 143 - 145 STANWELL ROAD, ASHFORD  TW15 3QN
  • Active
  • Private Limited Company
  • Company No. 10518859
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LCD HOLDING LIMITED was incorporated on Friday, December 9, 2016 as a Private Limited Company with registered address in ASHFORD. LCD HOLDING LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 8 years 2 months and 14 days.

Name LCD HOLDING LIMITED
Company number 10518859
Company type Private Limited Company
Incorporation date 09 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address OSBORNE HOUSE
143 - 145 STANWELL ROAD
ASHFORD
TW15 3QN
Country Of Origin UNITED KINGDOM

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
Mr Charles Dowton Nationality: British Dates: Friday, December 9, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Charles Downton Nationality: British Dates: Friday, December 9, 2016 - Friday, December 9, 2016
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 January 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LCD HOLDING LIMITED 09 Dec 2016