Introduction
Watch Company
L
LED SCREEN DIGITAL LTD
LED SCREEN DIGITAL LTD is an dissolved company incorporated on 1 July 2014 with the registered office located in Alderley Edge. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33130). LED SCREEN DIGITAL LTD was registered 11 years ago.(SIC: 33130)
Status
dissolved
Active since 11 years ago
Company No
09109867
LTD Company
Age
11 Years
Incorporated 1 July 2014
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 30 July 2016 (9 years ago)
Submitted on 29 September 2017 (8 years ago)
Type: Total Exemption (Small)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 3 July 2017 (8 years ago)
Next Due
Due by N/A
Address
10 West Street Alderley Edge, SK9 7EG,
Previous Addresses
145-157 st John Street London EC1V 4PW
From: 1 July 2014To: 19 August 2015
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LLOYD, Anthony Richard
ActiveSt John Street, LondonEC1V 4PW
Born July 1966
Director
Appointed 01 Jul 2014
LLOYD, Anthony Richard
St John Street, LondonEC1V 4PW
Born July 1966
Director
01 Jul 2014
Active
MOODIE, Alexander
ActiveSt John Street, LondonEC1V 4PW
Born October 1971
Director
Appointed 01 Jul 2014
MOODIE, Alexander
St John Street, LondonEC1V 4PW
Born October 1971
Director
01 Jul 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anthony Lloyd
ActiveMacclesfieldSK10 3HJ
Born July 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Anthony Lloyd
MacclesfieldSK10 3HJ
Born July 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
19
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
29 January 2019
27 September 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 September 2017
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2017
26 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 June 2016
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 February 2016
19 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2015