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REGISTERED NUMBER: 10518859 (England and Wales)















Unaudited Financial Statements For The Year Ended 31 December 2023

for

LCD Holding Limited

LCD Holding Limited (Registered number: 10518859)

Contents of the Financial Statements
For The Year Ended 31 December 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


LCD Holding Limited

Company Information
For The Year Ended 31 December 2023







DIRECTOR: C Dowton





SECRETARY:





REGISTERED OFFICE: Osborne House
143-145 Stanwell Road
Ashford
Middlesex
TW15 3QN





REGISTERED NUMBER: 10518859 (England and Wales)





ACCOUNTANTS: Benedict Ford Thorne
Chartered Certified Accountants
The Annex
143-145 Stanwell Road
Ashford
Middlesex
TW15 3QN

LCD Holding Limited (Registered number: 10518859)

Balance Sheet
31 December 2023

31/12/23 31/12/22
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 276,344 276,344
Investments 5 1,900,000 1,900,000
2,176,344 2,176,344

CURRENT ASSETS
Debtors 6 2,750 5,500
Cash at bank and in hand 725,677 708,584
728,427 714,084
CREDITORS
Amounts falling due within one year 7 25,186 23,817
NET CURRENT ASSETS 703,241 690,267
TOTAL ASSETS LESS CURRENT
LIABILITIES

2,879,585

2,866,611

CAPITAL AND RESERVES
Called up share capital 4,252 4,252
Share premium 8 945,750 945,750
Retained earnings 8 1,929,583 1,916,609
SHAREHOLDERS' FUNDS 2,879,585 2,866,611

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

LCD Holding Limited (Registered number: 10518859)

Balance Sheet - continued
31 December 2023


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 23 September 2024 and were signed by:





C Dowton - Director


LCD Holding Limited (Registered number: 10518859)

Notes to the Financial Statements
For The Year Ended 31 December 2023


1. STATUTORY INFORMATION

LCD Holding Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2022 - 1 ) .

LCD Holding Limited (Registered number: 10518859)

Notes to the Financial Statements - continued
For The Year Ended 31 December 2023


4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 1 January 2023
and 31 December 2023 276,344
NET BOOK VALUE
At 31 December 2023 276,344
At 31 December 2022 276,344

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2023
and 31 December 2023 1,900,000
NET BOOK VALUE
At 31 December 2023 1,900,000
At 31 December 2022 1,900,000

The company's investments at the Balance Sheet date in the share capital of companies include the following:

First Choice Corporate Ltd
Registered office: UK
Nature of business: Employment Agency
%
Class of shares: holding
Ordinary "A" 100.00
Ordinary "B" 100.00
31/10/23 31/10/22
£    £   
Aggregate capital and reserves 3,093,245 2,537,073
Profit for the year 556,172 707,154

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/12/23 31/12/22
£    £   
Other debtors 2,750 5,500

LCD Holding Limited (Registered number: 10518859)

Notes to the Financial Statements - continued
For The Year Ended 31 December 2023


7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/12/23 31/12/22
£    £   
Taxation and social security 5,037 3,667
Other creditors 20,149 20,150
25,186 23,817

8. RESERVES
Retained Share
earnings premium Totals
£    £    £   

At 1 January 2023 1,916,609 945,750 2,862,359
Profit for the year 114,503 114,503
Dividends (101,529 ) (101,529 )
At 31 December 2023 1,929,583 945,750 2,875,333

9. ULTIMATE CONTROLLING PARTY

The controlling party is C Dowton.