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Companies/03005140

Lcd Enterprises Limited

Activities of head offices · Swansea

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-28 · No cessation recorded

Source record 120004719
Show 3 ceased records
Hornby PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-08 · Ceased 2024-11-28

Source record 117785292
CD
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-30

Source record 109343636
LD
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-12-08

Source record 113801302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
ED
Eloise DaviesCurrent director
Appointed 2024-11-28 · 1 yr · Director
+3 others
CD
Catherine DaviesCurrent secretary
Appointed 2024-11-28 · 1 yr
+1 other
LD
Lyndon DaviesCurrent director
Appointed 1995-01-25 · 31 yrs · Company Director
+11 others
Show 8 historical appointments
OR
Oliver RaeburnResigned director
Resigned 2023-01-23 · 1 yr · Director
KG
Kirstie GouldResigned secretary
Resigned 2021-07-30 · 3 yrs
KG
Kirstie GouldResigned director
Resigned 2021-07-30 · 3 yrs · Director
CD
Catherine DaviesResigned secretary
Resigned 2002-11-30 · 18 yrs · Sales Manager
ED
Elizabeth DaviesResigned secretary
Resigned 2002-04-01
LF
Linda FifieldResigned secretary
Resigned 1995-01-25 · 3 yrs
CorpMb Secretaries LimitedResigned secretary
Resigned 1994-12-23 · Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active