THE LONDON DISPLAY COMPANY LIMITED - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About The London Display Company Ltd

THE LONDON DISPLAY COMPANY LIMITED was founded on 1992-12-17 and has its registered office in Brentwood. The organisation's status is listed as "Active". The London Display Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE LONDON DISPLAY COMPANY LIMITED

JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in RM11

Filing Information

Company Number		02774709
Company ID Number		02774709
Date formed		1992-12-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		11/12/2015
Return next due		07/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB610113122

Last Datalog update:	2023-08-06 07:40:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LONDON DISPLAY COMPANY LIMITED

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Company Officers of THE LONDON DISPLAY COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP DAVID GREEN	Company Secretary	1993-02-05
PHILIP DAVID GREEN	Director	1996-02-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WENDY JANE GREEN	Director	1993-02-05	2014-04-30
NOTEHOLD LIMITED	Nominated Secretary	1992-12-17	1993-02-05
NOTEHURST LIMITED	Nominated Director	1992-12-17	1993-02-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-31		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-05-19		CESSATION OF PHILIP DAVID GREEN AS A PERSON OF SIGNIFICANT CONTROL
2023-05-19		Notification of The London Display Holdings Ltd as a person with significant control on 2023-05-16
2022-08-25		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/22 FROM 65a Wingletye Lane Hornchurch Essex RM11 3AT
2021-07-09	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2020-09-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-07-25	CH01	Director's details changed for Mr Adam Richard Walsh on 2019-06-27
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28	RES12	Resolution of varying share rights or name
2019-05-28	CC04	Statement of company's objects
2019-05-24	SH08	Change of share class name or designation
2018-12-24	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-10-15	AP01	DIRECTOR APPOINTED MR ADAM RICHARD WALSH
2018-07-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25	PSC04	Change of details for Mr Philip David Green as a person with significant control on 2018-04-25
2018-04-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PHILIP DAVID GREEN on 2018-04-25
2018-04-25	CH01	Director's details changed for Mr Philip David Green on 2018-04-25
2017-12-29	CH01	Director's details changed for Mr Philip David Green on 2017-12-29
2017-12-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PHILIP DAVID GREEN on 2017-12-29
2017-12-29	PSC04	Change of details for Mr Philip David Green as a person with significant control on 2017-12-29
2017-12-22	LATEST SOC	22/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-06-16	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-06-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-02	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-07-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20	AR01	11/12/14 ANNUAL RETURN FULL LIST
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-12-30	CH01	Director's details changed for Mr Philip David Green on 2014-01-01
2014-12-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PHILIP DAVID GREEN on 2014-01-01
2014-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY JANE GREEN
2014-10-08	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10	AR01	10/12/13 FULL LIST
2013-10-03	AR01	03/10/13 FULL LIST
2013-09-04	RP04	SECOND FILING WITH MUD 12/01/13 FOR FORM AR01
2013-09-04	ANNOTATION	Clarification
2013-06-07	AR01	12/01/13 FULL LIST
2013-01-29	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-11	AR01	17/12/12 FULL LIST
2012-05-11	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-12	AR01	17/12/11 FULL LIST
2011-08-24	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-21	AR01	17/12/10 FULL LIST
2010-04-08	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-19	AR01	17/12/09 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE GREEN / 17/12/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID GREEN / 17/12/2009
2009-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY, DOCKLANDS, LONDON, E14 9XL
2009-03-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-29	363a	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, SUITE 16 BEAUFORT COURT, ADMIRALS WAY SOUTH QUAY, DOCKLANDS, LONDON, E14 9XL
2008-04-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-19	363a	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-19	363a	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-06	363a	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-13	363s	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-23	363s	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 13/17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN
2003-06-25	CERTNM	COMPANY NAME CHANGED HILLQUOTE LIMITED CERTIFICATE ISSUED ON 25/06/03
2003-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-28	363s	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2003-01-28	ELRES	S386 DISP APP AUDS 25/09/02
2003-01-28	ELRES	S80A AUTH TO ALLOT SEC 25/09/02
2002-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-28	363s	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-11	363s	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-17	363s	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-14	363s	RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-22	363s	RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
1997-03-07	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-21	363s	RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1996-03-06	288	NEW DIRECTOR APPOINTED
1996-03-06	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-17	363s	RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
1995-03-07	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-22	363s	RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
1994-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-06	363s	RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1994-01-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/93 FROM: 49 GREEN LANES, LONDON, N16 9BU
1993-02-11	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-11	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE LONDON DISPLAY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE LONDON DISPLAY COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE LONDON DISPLAY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LONDON DISPLAY COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of THE LONDON DISPLAY COMPANY LIMITED registering or being granted any patents

Domain Names

THE LONDON DISPLAY COMPANY LIMITED owns 1 domain names.

thelondondisplay.co.uk

Trademarks

We have not found any records of THE LONDON DISPLAY COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE LONDON DISPLAY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THE LONDON DISPLAY COMPANY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where THE LONDON DISPLAY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by THE LONDON DISPLAY COMPANY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-04-01	40169500	Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles)
		2015-04-00	40169500	Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE LONDON DISPLAY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE LONDON DISPLAY COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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