LCD Enterprises Limited

Active03005140 Private limited company
Incorporated
23 December 1994 (31 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
Wales
Address
Unit 6 119 Ystrad Road
Fforestfach
Swansea
SA5 4JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2024
British
Born August 1990 (36)
Davies, Catherine Carlos
Secretary · Appointed 28 November 2024
Director · Appointed 25 January 1995
British
Born November 1960
Officer history (9 former)
28 November 2024
Resigned Gould, Kirstie Elaine as Secretary
28 November 2024
Appointed Davies, Catherine Carlos as Secretary
28 November 2024
Appointed Davies, Eloise Kate as Director
28 November 2024
Resigned Raeburn, Oliver Max as Director
28 November 2024
Resigned Gould, Kirstie Elaine as Director
23 January 2023
Appointed Raeburn, Oliver Max as Director
30 July 2021
Resigned Davies, Catherine Carlos as Secretary
30 July 2021
Appointed Gould, Kirstie Elaine as Secretary
30 July 2021
Appointed Gould, Kirstie Elaine as Director
30 November 2002
Appointed Davies, Catherine Carlos as Secretary
30 November 2002
Resigned Davies, Elizabeth Louise as Secretary
1 April 2002
Appointed Davies, Elizabeth Louise as Secretary
27 February 2002
Resigned Davies, Elizabeth Louise as Secretary
16 July 1998
Resigned Fifield, Linda Mair as Secretary
14 July 1998
Appointed Davies, Elizabeth Louise as Secretary
25 January 1995
Appointed Fifield, Linda Mair as Secretary
25 January 1995
Appointed Davies, Lyndon Charles as Director
25 January 1995
Resigned Mb Secretaries Limited as Corporate Secretary
25 January 1995
Resigned Mb Incorporations Limited as Corporate Director
23 December 1994
Appointed Mb Secretaries Limited as Corporate Secretary
23 December 1994
Appointed Mb Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15956106
Former controllers (3)
28 November 2024
Ceased Hornby PLC — Owns 75–100% of shares
30 July 2021
Ceased Catherine Davies — Owns 25–50% of shares
8 December 2017
Ceased Lyndon Charles Davies — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

LCD Enterprises Limited This company Owns 75–100% of shares
Oxford Diecast Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
3
Current Ratio
53.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2025 £734,920 £881,625 £1,323,351
Balance sheet detail
202520202019
Fixed Assets£119,308£119,308£119,308
Current Assets£1,226,853£1,404,750£1,356,392
Creditors (< 1 year)£22,810£642,433£740,780
Net Current Assets£1,204,043£762,317£615,612
Shareholder Funds£1,323,351£881,625£734,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates4 September 2026

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