The London Display Company Limited. Head office in Brentwood. Check Director.

The London Display Company Limited, Brentwood

The London Display Company Limited is a private limited company. Formerly, it was called Hillquote Limited (it was changed on 2003-06-25). Situated at Juniper House Warley Hill Business Park, The Drive, Brentwood CM13 3BE, the above-mentioned 31 years old enterprise was incorporated on 1992-12-17 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in this firm: Adam W. (appointed on 15 October 2018), Philip G. (appointed on 16 February 1996). Among the secretaries (1 in total), we can name: Philip G. (appointed on 05 February 1993).

About
Name: The London Display Company Limited
Number: 02774709
Incorporation date: 1992-12-17
End of financial year: 31 December


Address:	Juniper House Warley Hill Business Park The Drive Brentwood CM13 3BE
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

The London Display Holdings Ltd

16 May 2023

Address	Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	14843795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip G.

6 April 2016 - 16 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	86,000	163,492	230,199	221,707	435,199	390,591	342,909	405,495	491,782
Total Assets Less Current Liabilities	37,478	58,050	84,624	135,776	224,954	206,095	263,990	268,162	282,367

The deadline for The London Display Company Limited confirmation statement filing is 2024-06-14. The previous one was submitted on 2023-05-31. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: The London Display Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Warley Hill Business Park, The Drive, CM13 3BE Brentwood, Essex. Philip G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 31st, July 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 31st, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 25th, August 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 9th, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 21st, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 23rd, July 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 16th, June 2017 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 6th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th December 2015 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd February 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 3rd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th December 2014 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 10th December 2014 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th December 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th December 2013: 100.00 GBP capital
AR01	Annual return drawn up to 3rd October 2013 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 12th January 2013 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 29th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th December 2012 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 11th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th December 2011 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 24th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th December 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 8th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th December 2009 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 24th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 29th December 2008 with shareholders record filed on: 29th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 2nd, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 19th December 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 19th December 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 15th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 15th, June 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 7th, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 7th, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 13th December 2004 with shareholders record filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 13th December 2004 with shareholders record filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 22nd, July 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 22nd, July 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 23rd February 2004 with shareholders record filed on: 23rd, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 23rd February 2004 with shareholders record filed on: 23rd, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 21st, March 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 21st, March 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 28th January 2003 with shareholders record filed on: 28th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th January 2003 with shareholders record filed on: 28th, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 14th, March 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 14th, March 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 28th December 2001 with shareholders record filed on: 28th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 28th December 2001 with shareholders record filed on: 28th, December 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 12th, April 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 12th, April 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 11th January 2001 with shareholders record filed on: 11th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 11th January 2001 with shareholders record filed on: 11th, January 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 17th, March 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 17th, March 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 17th January 2000 with shareholders record filed on: 17th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 17th January 2000 with shareholders record filed on: 17th, January 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 25th, March 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 25th, March 1999 \| accounts	Free Download (10 pages)
363s	Annual return up to 14th December 1998 with shareholders record filed on: 14th, December 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 14th December 1998 with shareholders record filed on: 14th, December 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 27th, April 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 27th, April 1998 \| accounts	Free Download (11 pages)
363s	Annual return up to 22nd January 1998 with shareholders record filed on: 22nd, January 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 22nd January 1998 with shareholders record filed on: 22nd, January 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 7th, March 1997 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 7th, March 1997 \| accounts	Free Download (11 pages)
363s	Annual return up to 21st December 1996 with shareholders record filed on: 21st, December 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 21st December 1996 with shareholders record filed on: 21st, December 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 6th, March 1996 \| accounts
AA	Full accounts for the period ending 31st December 1995 filed on: 6th, March 1996 \| accounts	Free Download
363s	Annual return up to 17th January 1996 with shareholders record filed on: 17th, January 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 17th January 1996 with shareholders record filed on: 17th, January 1996 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 7th, March 1995 \| accounts
AA	Full accounts for the period ending 31st December 1994 filed on: 7th, March 1995 \| accounts	Free Download
363s	Annual return up to 22nd December 1994 with shareholders record filed on: 22nd, December 1994 \| annual return	Free Download
363s	Annual return up to 22nd December 1994 with shareholders record filed on: 22nd, December 1994 \| annual return
AA	Full accounts for the period ending 31st December 1993 filed on: 17th, May 1994 \| accounts
AA	Full accounts for the period ending 31st December 1993 filed on: 17th, May 1994 \| accounts	Free Download
363s	Annual return up to 6th January 1994 with shareholders record filed on: 6th, January 1994 \| annual return	Free Download
363(288)	6th January 1994 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 6th January 1994 with shareholders record filed on: 6th, January 1994 \| annual return

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