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Lcdtek Ltd

Lcdtek Ltd is an active company incorporated on 13 June 2008 with the registered office located in Farnham, Surrey. Lcdtek Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06619902
Private limited company
Age
17 years
Incorporated 13 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Black Barn Dairy Studios
Runfold St George
Farnham
GU10 1PL
England
Address changed on 23 Nov 2023 (1 year 9 months ago)
Previous address was 44-46 Old Steine Brighton BN1 1NH
Telephone
01580211436
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Apr 1971
Director • PSC • Managing Director • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Oct 1955
Director • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Kalsa Enterprises Ltd
Mr Ian Charles Boyle, Mrs Patricia Louise Kate Lavender, and 2 more are mutual people.
Active
The Wisley Golf Club Plc
Mark Andrew Smith is a mutual person.
Active
Sixpence Payroll Services Ltd
Mrs Patricia Louise Kate Lavender is a mutual person.
Active
Lincoln Private Investment Office LLP
Mark Andrew Smith is a mutual person.
Active
Sixpence Accountancy Services LLP
Mrs Patricia Louise Kate Lavender is a mutual person.
Active
Norm Property Developers Ltd
Mark Andrew Smith is a mutual person.
Dissolved
Antrams Technology Ltd
Mr Stephen John Antram is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£228.81K
Increased by £31.09K (+16%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£3.14M
Increased by £428.19K (+16%)
Total Liabilities
-£1.18M
Increased by £248.19K (+27%)
Net Assets
£1.97M
Increased by £180K (+10%)
Debt Ratio (%)
37%
Increased by 3.24% (+9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Mrs Patricia Louise Kate Lavender Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mrs Patricia Louise Kate Lavender (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mrs Patricia Louise Kate Lavender Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 23 Nov 2023
New Charge Registered
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Apr 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 24 Apr 2024
Secretary's details changed for Mrs Patricia Louise Kate Lavender on 1 December 2023
Submitted on 18 Apr 2024
Change of details for Mrs Patricia Louise Kate Lavender as a person with significant control on 1 December 2023
Submitted on 18 Apr 2024
Director's details changed for Mrs Patricia Louise Kate Lavender on 1 December 2023
Submitted on 18 Apr 2024
Registered office address changed from 44-46 Old Steine Brighton BN1 1NH to The Black Barn Dairy Studios Runfold St George Farnham GU10 1PL on 23 November 2023
Submitted on 23 Nov 2023
Registration of charge 066199020004, created on 24 August 2023
Submitted on 26 Aug 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 10 May 2023
Repayment History
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