LCD ENTERPRISES LIMITED

Company summary

Company number: 03005140
Status: ACTIVE
Incorporated / age: 23 December 199431 years
Registered office: Unit 6 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales
Accounts due: 31 December 2026
Confirmation statement due: 18 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 04:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 6 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales
Nature of business
Activities of head offices
Previous company names
MB13 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Catherine Carlos ACTIVE	Secretary	28 Nov 2024				Unit 6, 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales
DAVIES, Eloise Kate ACTIVE	Director	28 Nov 2024		Wales	August 1990	Unit 6, 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales
DAVIES, Lyndon Charles ACTIVE	Director	25 Jan 1995		United Kingdom	November 1960	Unit 6, 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales
DAVIES, Catherine Carlos RESIGNED	Secretary	30 Nov 2002	30 Jul 2021			Unit 6, 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales
DAVIES, Elizabeth Louise RESIGNED	Secretary	01 Apr 2002	30 Nov 2002			4 Pencoed, Dunvant, Swansea, SA2 7PQ
DAVIES, Elizabeth Louise RESIGNED	Secretary	14 Jul 1998	27 Feb 2002			4 Pencoed, Dunvant, Swansea, SA2 7PQ
FIFIELD, Linda Mair RESIGNED	Secretary	25 Jan 1995	16 Jul 1998			45 Woodfield Avenue, Pontlliw, Swansea, West Glamorgan, SA4 1EQ
GOULD, Kirstie Elaine RESIGNED	Secretary	30 Jul 2021	28 Nov 2024			Unit 6, 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales
MB SECRETARIES LIMITED RESIGNED	Secretary	23 Dec 1994	25 Jan 1995			C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
GOULD, Kirstie Elaine RESIGNED	Director	30 Jul 2021	28 Nov 2024	England	June 1973	Enterprise Road, Westwood Industrial Estate, Margate, CT9 4JX, England
RAEBURN, Oliver Max RESIGNED	Director	23 Jan 2023	28 Nov 2024	United Kingdom	September 1970	Enterprise Road, Westwood Industrial Estate, Margate, CT9 4JX, England
MB INCORPORATIONS LIMITED RESIGNED	Director	23 Dec 1994	25 Jan 1995			Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LT

DAVIES, Catherine Carlos ACTIVE
Role: Secretary
Appointed on: 28 Nov 2024
Address: Unit 6, 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales

DAVIES, Eloise Kate ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: Wales
Date of birth: August 1990
Address: Unit 6, 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales

DAVIES, Lyndon Charles ACTIVE
Role: Director
Appointed on: 25 Jan 1995
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Unit 6, 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales

DAVIES, Catherine Carlos RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 30 Jul 2021
Address: Unit 6, 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales

DAVIES, Elizabeth Louise RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 30 Nov 2002
Address: 4 Pencoed, Dunvant, Swansea, SA2 7PQ

DAVIES, Elizabeth Louise RESIGNED
Role: Secretary
Appointed on: 14 Jul 1998
Resigned on: 27 Feb 2002
Address: 4 Pencoed, Dunvant, Swansea, SA2 7PQ

FIFIELD, Linda Mair RESIGNED
Role: Secretary
Appointed on: 25 Jan 1995
Resigned on: 16 Jul 1998
Address: 45 Woodfield Avenue, Pontlliw, Swansea, West Glamorgan, SA4 1EQ

GOULD, Kirstie Elaine RESIGNED
Role: Secretary
Appointed on: 30 Jul 2021
Resigned on: 28 Nov 2024
Address: Unit 6, 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales

MB SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Dec 1994
Resigned on: 25 Jan 1995
Address: C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB

GOULD, Kirstie Elaine RESIGNED
Role: Director
Appointed on: 30 Jul 2021
Resigned on: 28 Nov 2024
Country of Residence: England
Date of birth: June 1973
Address: Enterprise Road, Westwood Industrial Estate, Margate, CT9 4JX, England

RAEBURN, Oliver Max RESIGNED
Role: Director
Appointed on: 23 Jan 2023
Resigned on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Enterprise Road, Westwood Industrial Estate, Margate, CT9 4JX, England

MB INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 23 Dec 1994
Resigned on: 25 Jan 1995
Address: Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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