Menna Overview
Here’s a quick overview of LCD HOLDING LIMITED 👀 — a Ashford, Middlesex based business that started in 2016.
LCD HOLDING LIMITED
- Company statusactive
- Company No10518859
- Age9 years 7 months Incorporated 9 December 2016
- Officers3
Address
Osborne House, 143 - 145 Stanwell Road, Ashford, Middlesex, TW15 3QN, United Kingdom
LCD HOLDING LIMITED is an active company incorporated on 9 December 2016 and based in Ashford, Middlesex, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 17 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Resolution
1 Year Ago on 07 Nov 2024
Memorandum Articles
1 Year Ago on 07 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 01 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 Sep 2020
Capital Allotment Shares
6 Years Ago on 31 Mar 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Kirsty Ann | director | Oct 1979 | 29 Oct 2024 |
| DOWTON, Charles | director | May 1961 | 09 Dec 2016 |
| PERRY, Simon | director | Oct 1978 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fcg Management Limited | 29 Oct 2024 | |
| Mr Charles Downton | May 1961 | 09 Dec 2016 |
| Mr Charles Dowton | May 1961 | 09 Dec 2016 |
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CHAPMAN, Kirsty Ann are mutual persons.
DOWTON, Charles are mutual persons.
DOWTON, Charles, PERRY, Simon are mutual persons.
RELAXACATION LTD
CHAPMAN, Kirsty Ann are mutual persons.
FCG MANAGEMENT LIMITED
CHAPMAN, Kirsty Ann, PERRY, Simon are mutual persons.
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Here’s a quick overview of LCD HOLDING LIMITED 👀 — a Ashford, Middlesex based business that started in 2016.