LCD (LIQUID CRYSTAL DESIGN) LIMITED - specialised design activities - A business based in ENGLAND registered with Companies House

Company Overview

About Lcd (liquid Crystal Design) Ltd

LCD (LIQUID CRYSTAL DESIGN) LIMITED was founded on 2008-12-02 and has its registered office in Farnham. The organisation's status is listed as "Active". Lcd (liquid Crystal Design) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LCD (LIQUID CRYSTAL DESIGN) LIMITED

OFFICE 8, NO. 11 RIVERSIDE RIVERSIDE PARK FARNHAM SURREY GU9 7UG Other companies in SE1

Filing Information

Company Number		06763470
Company ID Number		06763470
Date formed		2008-12-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB943336521

Last Datalog update:	2024-12-05 08:04:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LCD (LIQUID CRYSTAL DESIGN) LIMITED

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Company Officers of LCD (LIQUID CRYSTAL DESIGN) LIMITED

Current Directors

Officer	Role	Date Appointed
LISA LAING	Company Secretary	2009-01-07
IAN LAING	Director	2008-12-10
LISA LAING	Director	2013-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RHYS EVANS	Director	2008-12-02	2008-12-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-22		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05		CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES
2022-08-24		REGISTERED OFFICE CHANGED ON 24/08/22 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
2022-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/22 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
2022-08-10	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23	DISS40	Compulsory strike-off action has been discontinued
2022-02-22		FIRST GAZETTE notice for compulsory strike-off
2022-02-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-02-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LISA LAING on 2022-02-17
2022-02-17	CH01	Director's details changed for Mrs Lisa Laing on 2022-02-17
2022-02-17	PSC04	Change of details for Mr Ian Laing as a person with significant control on 2022-02-17
2022-02-16		CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/20 FROM 194 Hercules Road London SE1 7LD England
2020-12-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-12-10	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28	PSC04	Change of details for Mr Ian Laing as a person with significant control on 2019-11-28
2019-02-20	DISS40	Compulsory strike-off action has been discontinued
2019-02-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-12-06	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11	LATEST SOC	11/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2018-01-11	PSC04	PSC'S CHANGE OF PARTICULARS / MRS LISA LAING / 04/01/2017
2018-01-11	PSC04	PSC'S CHANGE OF PARTICULARS / MR IAN LAING / 04/01/2017
2018-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA LAING / 04/01/2017
2018-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN LAING / 04/01/2017
2018-01-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LISA LAING on 2017-01-04
2018-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/18 FROM Push Studios 194 Hercules Road London SE1 7LD
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-11-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-24	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-07-18	AP01	DIRECTOR APPOINTED MRS LISA LAING
2012-12-10	SH01	01/12/12 STATEMENT OF CAPITAL GBP 1
2012-12-07	AR01	02/12/12 ANNUAL RETURN FULL LIST
2012-12-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25	MG01	Particulars of a mortgage or charge / charge no: 1
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13	AR01	02/12/11 ANNUAL RETURN FULL LIST
2011-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/11 FROM Enterprise House 1-2 Hatfields London SE1 9PG United Kingdom
2010-12-07	AR01	02/12/10 FULL LIST
2010-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN LAING / 01/12/2010
2010-12-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS LISA LAING / 01/12/2010
2010-09-02	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA
2009-12-03	AR01	02/12/09 FULL LIST
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN LAING / 02/12/2009
2009-04-07	225	CURREXT FROM 31/12/2009 TO 31/03/2010
2009-01-07	288a	SECRETARY APPOINTED MRS LISA LAING
2008-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA ENGLAND
2008-12-17	288a	DIRECTOR APPOINTED IAN LAING
2008-12-04	288b	APPOINTMENT TERMINATED DIRECTOR RHYS EVANS
2008-12-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to LCD (LIQUID CRYSTAL DESIGN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LCD (LIQUID CRYSTAL DESIGN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-10-25	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 144,550

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LCD (LIQUID CRYSTAL DESIGN) LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-03-31	£ 148,309
Debtors	2013-03-31	£ 148,309
Tangible Fixed Assets	2013-03-31	£ 8,316
Tangible Fixed Assets	2012-04-01	£ 11,088

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LCD (LIQUID CRYSTAL DESIGN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LCD (LIQUID CRYSTAL DESIGN) LIMITED

Trademarks

We have not found any records of LCD (LIQUID CRYSTAL DESIGN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LCD (LIQUID CRYSTAL DESIGN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as LCD (LIQUID CRYSTAL DESIGN) LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where LCD (LIQUID CRYSTAL DESIGN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LCD (LIQUID CRYSTAL DESIGN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LCD (LIQUID CRYSTAL DESIGN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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