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Company Information for

LP DISPLAY LTD

UNIT 31 JUBILEE TRADE CENTRE, JUBILEE ROAD, LETCHWORTH GARDEN CITY, HERTS, SG6 1SP,

Company Registration Number

07671164

Private Limited Company

Active

Company Overview

About Lp Display Ltd

LP DISPLAY LTD was founded on 2011-06-15 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Lp Display Ltd 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

Company Name

LP DISPLAY LTD

Legal Registered Office

UNIT 31 JUBILEE TRADE CENTRE
JUBILEE ROAD
LETCHWORTH GARDEN CITY
HERTS
SG6 1SP
Other companies in SG6

Previous Names

THE LARGER PROFILE LTD

17/02/2023

Filing Information

Company Number		07671164
Company ID Number		07671164
Date formed		2011-06-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB115927412

Last Datalog update:	2024-04-07 00:36:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LP DISPLAY LTD

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Companies with same name LP DISPLAY LTD

The following companies were found which have the same name as LP DISPLAY LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LP DISPLAY SOLUTIONS LTD	JUBILEE HOUSE JUBILEE ROAD LETCHWORTH SG6 2EE	Active - Proposal to Strike off	Company formed on the 2017-01-13
	LP Displays International Limited		Active	Company formed on the 2001-02-07

Company Officers of LP DISPLAY LTD

Current Directors

Officer	Role	Date Appointed
NICHOLAS JOHNATHAN COLE	Director	2011-06-15
MARK JOHN ELLIS	Director	2018-04-01
GARY ORSMAN	Director	2011-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIAN ANTHONY GRAY	Company Secretary	2014-07-31	2016-07-29
ADRIAN ANTHONY GRAY	Director	2015-06-01	2016-07-29
LUCY ANNE ORSMAN	Company Secretary	2011-06-15	2014-07-30
ADRIAN ANTHONY GRAY	Director	2011-06-15	2014-03-17
SIMON ROGER MANNING	Director	2011-06-15	2014-03-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS JOHNATHAN COLE	ASSIGNS HOLDINGS LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active
NICHOLAS JOHNATHAN COLE	PEERLESS DESIGNS (LETCHWORTH) LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active
NICHOLAS JOHNATHAN COLE	ASSIGNS ASSOCIATES LIMITED	Director	2011-01-11	CURRENT	2011-01-11	Active
NICHOLAS JOHNATHAN COLE	ASSIGNS LIMITED	Director	1999-11-15	CURRENT	1999-11-15	Active
NICHOLAS JOHNATHAN COLE	BENCHMARK FABRICATIONS LIMITED	Director	1994-10-20	CURRENT	1994-10-19	Active
GARY ORSMAN	GREY CHARTERS LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Active - Proposal to Strike off
GARY ORSMAN	PROCUREMENT FAR EAST LIMITED	Director	2010-08-11	CURRENT	2010-08-11	Active - Proposal to Strike off

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
2024-03-27		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09		CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-04-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076711640001
2023-03-24		DIRECTOR APPOINTED MRS SUNIVAR WENDY ELLIS
2023-03-24		DIRECTOR APPOINTED MRS SUNIVAR WENDY ELLIS
2023-03-24		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-02-17		REGISTERED OFFICE CHANGED ON 17/02/23 FROM Jubliee House Jubilee Road Letchworth Garden City Herts SG6 1WU
2023-02-17		Company name changed the larger profile LTD\certificate issued on 17/02/23
2023-02-15		Unaudited abridged accounts made up to 2022-06-30
2023-01-31		CESSATION OF NICHOLAS JOHNATHAN COLE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-31		APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILIP CHARD
2023-01-31		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNATHAN COLE
2023-01-31		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN ELLIS
2022-10-13		CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-10-21		Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2023.
2021-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076711640001
2020-11-24	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-07-24	RES12	Resolution of varying share rights or name
2020-07-24	SH08	Change of share class name or designation
2020-06-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHNATHAN COLE
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-10-23	PSC07	CESSATION OF GARY ORSMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-20	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY ORSMAN
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ORSMAN
2018-04-16	AP01	DIRECTOR APPOINTED MR MARK JOHN ELLIS
2018-03-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-20	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN ANTHONY GRAY
2016-08-10	TM02	Termination of appointment of Adrian Anthony Gray on 2016-07-29
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30	AR01	15/06/16 ANNUAL RETURN FULL LIST
2016-02-23	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10	AR01	15/06/15 ANNUAL RETURN FULL LIST
2015-07-08	AP01	DIRECTOR APPOINTED MR ADRIAN ANTHONY GRAY
2015-04-07	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26	ANNOTATION	Clarification
2015-03-25	RP04	Clarification second filed AP03 for adrian anthony gray
2015-03-25	ANNOTATION	Clarification
2015-03-18	TM02	Termination of appointment of Lucy Anne Orsman on 2014-07-30
2015-03-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LUCY ANNE ORSMAN on 2014-07-31
2015-03-04	AP03	Appointment of Mr Adrian Anthony Gray as company secretary on 2014-04-30
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06	AR01	15/06/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAY
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MANNING
2013-08-28	AR01	15/06/13 FULL LIST
2013-03-13	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-24	AR01	15/06/12 FULL LIST
2012-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2012 FROM RADWELL DENE RADWELL BALDOCK HERTFORDSHIRE SG7 5ES UNITED KINGDOM
2011-06-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

74 - Other professional, scientific and technical activities

742 - Photographic activities

74209 - Photographic activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to LP DISPLAY LTD 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 LP DISPLAY LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of LP DISPLAY LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 LP DISPLAY LTD

Intangible Assets

Patents

We have not found any records of LP DISPLAY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LP DISPLAY LTD

Trademarks

We have not found any records of LP DISPLAY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LP DISPLAY LTD. 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 (18129 - Printing n.e.c.) as LP DISPLAY LTD are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

No properties were found where LP DISPLAY LTD 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.

Import/Export of Goods

Goods imported/exported by LP DISPLAY LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-12-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LP DISPLAY LTD 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 LP DISPLAY LTD any grants or awards.

Ownership

We could not find any group structure information

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