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LCDTEK LTD

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LCDTEK LTD

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Key Data

Status

Active

Company No.

06619902

Incorporation date

13/06/2008

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

Registered address

The Black Barn Dairy Studios, Runfold St George, Farnham GU10 1PLCopy
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Latest events (Record since 13/06/2008)
dot icon31/03/2026
Unaudited abridged accounts made up to 2025-06-30
View PDF (8 pages)
dot icon24/04/2025
Confirmation statement made on 2025-04-11 with no updates
View PDF (3 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon30/04/2024
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon24/04/2024
Confirmation statement made on 2024-04-11 with no updates
View PDF (3 pages)
dot icon18/04/2024
Change of details for Mrs Patricia Louise Kate Lavender as a person with significant control on 2023-12-01
View PDF (2 pages)
dot icon18/04/2024
Secretary's details changed for Mrs Patricia Louise Kate Lavender on 2023-12-01
View PDF (1 pages)
dot icon18/04/2024
Director's details changed for Mrs Patricia Louise Kate Lavender on 2023-12-01
View PDF (2 pages)
dot icon23/11/2023
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 2023-11-23
View PDF (1 pages)
dot icon26/08/2023
Registration of charge 066199020004, created on 2023-08-24
View PDF (33 pages)
dot icon10/05/2023
Confirmation statement made on 2023-04-11 with no updates
View PDF (3 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon09/08/2022
Confirmation statement made on 2022-04-11 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (10 pages)
dot icon07/10/2021
Change of details for Mrs Patricia Louise Kate Lavender as a person with significant control on 2021-10-01
View PDF (2 pages)
dot icon07/10/2021
Director's details changed for Mrs Patricia Louise Kate Lavender on 2021-10-01
View PDF (2 pages)
dot icon07/10/2021
Secretary's details changed for Mrs Patricia Louise Kate Lavender on 2021-10-01
View PDF (1 pages)
dot icon31/07/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (10 pages)
dot icon14/05/2021
Director's details changed for Mrs Patricia Louise Kate Lavender on 2020-05-06
View PDF (2 pages)
dot icon14/05/2021
Change of details for Mrs Patricia Louise Kate Lavender as a person with significant control on 2020-05-06
View PDF (2 pages)
dot icon14/05/2021
Secretary's details changed for Mrs Patricia Louise Kate Lavender on 2020-05-06
View PDF (1 pages)
dot icon20/10/2020
Director's details changed for Mr Ian Boyle on 2020-09-20
View PDF (2 pages)
dot icon19/08/2020
Confirmation statement made on 2020-06-30 with updates
View PDF (5 pages)
dot icon31/03/2020
Unaudited abridged accounts made up to 2019-06-30
View PDF (8 pages)
dot icon21/01/2020
Appointment of Mr Mark Andrew Smith as a director on 2019-11-29
View PDF (2 pages)
dot icon10/01/2020
Notification of Stephen John Antram as a person with significant control on 2019-08-16
View PDF (2 pages)
dot icon10/01/2020
Notification of Patricia Louise Kate Lavender as a person with significant control on 2019-08-16
View PDF (2 pages)
dot icon10/01/2020
Cessation of Gary Dennis Pester as a person with significant control on 2019-08-16
View PDF (1 pages)
dot icon17/12/2019
Registration of charge 066199020003, created on 2019-12-16
View PDF (23 pages)
dot icon11/12/2019
Confirmation statement made on 2019-06-30 with updates
View PDF (4 pages)
dot icon11/12/2019
Termination of appointment of Gary Dennis Pester as a director on 2019-11-29
View PDF (1 pages)
dot icon13/09/2019
Appointment of Mr Stephen John Antram as a director on 2019-08-16
View PDF (2 pages)
dot icon13/09/2019
Appointment of Mrs Patricia Louise Kate Lavender as a director on 2019-08-16
View PDF (2 pages)
dot icon03/09/2019
Appointment of Mr Ian Boyle as a director on 2019-09-02
View PDF (2 pages)
dot icon17/07/2019
Confirmation statement made on 2019-06-13 with updates
View PDF (4 pages)
dot icon01/10/2018
Unaudited abridged accounts made up to 2018-06-30
View PDF (8 pages)
dot icon22/06/2018
Confirmation statement made on 2018-06-13 with updates
View PDF (4 pages)
dot icon18/06/2018
Change of details for Mr Gary Dennis Pester as a person with significant control on 2017-08-31
View PDF (2 pages)
dot icon18/06/2018
Director's details changed for Mr Gary Dennis Pester on 2017-08-31
View PDF (2 pages)
dot icon17/10/2017
Unaudited abridged accounts made up to 2017-06-30
View PDF (8 pages)
dot icon18/07/2017
Confirmation statement made on 2017-06-13 with updates
View PDF (4 pages)
dot icon18/07/2017
Change of details for Mr Gary Dennis Pester as a person with significant control on 2016-10-01
View PDF (2 pages)
dot icon18/07/2017
Notification of Gary Pester as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon12/01/2017
Director's details changed for Mr Gary Dennis Pester on 2016-10-01
View PDF (2 pages)
dot icon10/08/2016
Annual return made up to 2016-06-13 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2016
Cancellation of shares. Statement of capital on 2016-04-20
View PDF (4 pages)
dot icon29/06/2016
Purchase of own shares.
View PDF (3 pages)
dot icon23/06/2016
Director's details changed for Mr Gary Dennis Pester on 2015-11-19
View PDF (2 pages)
dot icon16/11/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon18/06/2015
Annual return made up to 2015-06-13 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon28/08/2014
Annual return made up to 2014-06-13 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2014
Registration of charge 066199020002
View PDF (10 pages)
dot icon19/05/2014
Cancellation of shares. Statement of capital on 2014-05-19
View PDF (4 pages)
dot icon19/05/2014
Cancellation of shares. Statement of capital on 2014-05-19
View PDF (4 pages)
dot icon19/05/2014
Purchase of own shares.
View PDF (3 pages)
dot icon30/04/2014
Purchase of own shares.
View PDF (3 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon23/12/2013
Registration of charge 066199020001
View PDF (17 pages)
dot icon18/06/2013
Annual return made up to 2013-06-13 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon03/07/2012
Annual return made up to 2012-06-13 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon27/06/2011
Annual return made up to 2011-06-13 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon21/07/2010
Previous accounting period shortened from 2010-07-31 to 2010-06-30
View PDF (1 pages)
dot icon29/06/2010
Annual return made up to 2010-06-13 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2010
Appointment of Mrs Patricia Louise Kate Lavender as a secretary
View PDF (1 pages)
dot icon25/09/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon09/07/2009
Return made up to 13/06/09; full list of members
View PDF (3 pages)
dot icon23/07/2008
Accounting reference date extended from 30/06/2009 to 31/07/2009
View PDF (1 pages)
dot icon18/06/2008
Director appointed mr gary dennis pester
View PDF (1 pages)
dot icon17/06/2008
Ad 16/06/08\gbp si 100@1=100\gbp ic 1/101\
View PDF (1 pages)
dot icon13/06/2008
Appointment terminated director duport director LIMITED
View PDF (1 pages)
dot icon13/06/2008
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-22.68 % *

* during past year

Cash in Bank

£197,717.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
11/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.23M
-
0.00
547.33K
-
2022
3
1.47M
-
0.00
255.71K
-
2023
3
1.79M
-
0.00
197.72K
-
2023
3
1.79M
-
0.00
197.72K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

1.79M £Ascended21.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

197.72K £Descended-22.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Antram, Stephen John
Director
16/08/2019 - Present
45
Smith, Mark Andrew
Director
29/11/2019 - Present
8
Lavender, Patricia Louise Kate
Director
16/08/2019 - Present
13
Boyle, Ian Charles
Director
02/09/2019 - Present
2
Lavender, Patricia Louise Kate
Secretary
14/12/2009 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About LCDTEK LTD

LCDTEK LTD is an(a) Active company incorporated on 13/06/2008 with the registered office located at The Black Barn Dairy Studios, Runfold St George, Farnham GU10 1PL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LCDTEK LTD?

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LCDTEK LTD is currently Active. It was registered on 13/06/2008 .

Where is LCDTEK LTD located?

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LCDTEK LTD is registered at The Black Barn Dairy Studios, Runfold St George, Farnham GU10 1PL.

What does LCDTEK LTD do?

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LCDTEK LTD operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does LCDTEK LTD have?

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LCDTEK LTD had 3 employees in 2023.

What is the latest filing for LCDTEK LTD?

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The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-06-30.