LSE ENTERPRISE LTD -


Company Profile Company Filings

Overview

LSE ENTERPRISE LTD is a Private Limited Company from and has the status: Active.
LSE ENTERPRISE LTD was incorporated 30 years ago on 25/10/1991 and has the registered number: 02657442. The accounts status is FULL and accounts are next due on 30/04/2022.

LSE ENTERPRISE LTD -

This company is listed in the following categories:
72200 - Research and experimental development on social sciences and humanities
74909 - Other professional, scientific and technical activities n.e.c.
85422 - Post-graduate level higher education
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020 30/04/2022

Registered Office

HOUGHTON STREET
WC2A 2AE

This Company Originates in : United Kingdom
Previous trading names include:
ENTERPRISE LSE LIMITED (until 23/04/2009)

Confirmation Statements

Last Statement Next Statement Due
19/12/2020 02/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR JULIA MARY BLACK Jan 1967 British Director 2014-07-21 CURRENT
DR ANDREW GEORGE YOUNG Aug 1962 British Director 2017-01-12 CURRENT
MR MICHAEL JOHN FERGUSON Aug 1963 British Director 2018-08-01 CURRENT
MR MICHAEL JOHN FERGUSON Secretary 2018-08-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-10-25 UNTIL 1991-12-02 RESIGNED
DR ALEX GILLESPIE Sep 1974 Irish Director 2016-05-10 UNTIL 2018-07-31 RESIGNED
MR TIMOTHY JAMES ALBERT FROST Jan 1965 British Director 2013-03-18 UNTIL 2016-07-21 RESIGNED
MR ANDREW FARRELL Nov 1955 British Director 2003-01-21 UNTIL 2015-09-17 RESIGNED
PROFESSOR SAUL ESTRIN Jun 1952 British Director 2006-12-01 UNTIL 2011-05-16 RESIGNED
MR DAVID PATRICK EDWARDS Jan 1962 British Director 1991-12-02 UNTIL 1992-02-13 RESIGNED
PROFESSOR DEREK ROBIN DIAMOND May 1933 British Director 1992-02-13 UNTIL 1996-10-23 RESIGNED
SIR HOWARD JOHN DAVIES Feb 1951 British Director 2003-10-01 UNTIL 2011-04-06 RESIGNED
ALEXANDER CLEMENT GILMOUR Aug 1931 British Director 1992-03-09 UNTIL 2004-02-09 RESIGNED
PROFESSOR STUART EDWARD CORBRIDGE Apr 1957 British Director 2011-11-07 UNTIL 2015-08-31 RESIGNED
PROFESSOR MICHAEL BROMWICH Jan 1941 British Director 1992-02-13 UNTIL 2004-08-01 RESIGNED
PAULINE BOZEK Oct 1976 Polish / Canadian Director 2016-07-21 UNTIL 2018-07-31 RESIGNED
PROFESSOR ALNOOR BHIMANI Jan 1958 British Director 2016-03-22 UNTIL 2018-07-31 RESIGNED
MR STEPHEN JOHN BARCLAY Apr 1942 British Director 2002-11-14 UNTIL 2013-03-18 RESIGNED
SIR JOHN MICHAEL ASHWORTH Nov 1938 British Director 1992-02-13 UNTIL 1996-10-17 RESIGNED
DR CHRISTINE JOYCE CHALLIS Feb 1940 British Director 1992-02-13 UNTIL 2003-04-30 RESIGNED
NEIL STEPHEN RICHARD GREGORY Sep 1960 British Director 1994-10-18 UNTIL 2005-07-31 RESIGNED
MR RALPH NEIL GASKELL Sep 1948 British Director 2004-02-09 UNTIL 2016-07-21 RESIGNED
PROFESSOR LESLIE HANNAH Jun 1947 British Director 1997-02-11 UNTIL 1997-06-19 RESIGNED
MR CHRISTOPHER GEORGE YATES Jan 1959 Usa Director 2015-12-16 UNTIL 2016-11-10 RESIGNED
MR RICHARD JOHN WILDMAN Feb 1961 British Director 2014-11-03 UNTIL 2018-07-31 RESIGNED
MR (ALSO COLONEL (RETIRED)) CHARLES GRAY TORRANCE Jun 1932 British Director 1992-02-13 UNTIL 1994-09-30 RESIGNED
DR CARSTEN SORENSEN Feb 1961 Danish Director 2016-01-21 UNTIL 2018-07-31 RESIGNED
MISS SUSAN MARGARET SCHOLEFIELD May 1955 British Director 2012-07-16 UNTIL 2014-10-14 RESIGNED
ADRIAN NORMAN PATRICK HALL Jun 1949 Director 2004-02-09 UNTIL 2012-06-11 RESIGNED
PROF ANDRES RODRIGUEZ POSE Jun 1966 Spanish Director 2005-11-15 UNTIL 2014-11-03 RESIGNED
BRYAN JOHN PEARCE Feb 1946 British Director 1994-10-18 UNTIL 2002-11-14 RESIGNED
MRS GITA PATEL Aug 1955 United Kingdom Director 2013-03-18 UNTIL 2018-07-31 RESIGNED
MR BRYAN KAYE SANDERSON Oct 1940 British Director 2001-02-06 UNTIL 2013-03-18 RESIGNED
PROFESSOR HENRIETTA LOUISE MOORE May 1957 British Director 2002-11-14 UNTIL 2005-08-31 RESIGNED
PROFESSOR PETER BRADBURY MILLER Jul 1954 British Director 2003-08-01 UNTIL 2016-05-10 RESIGNED
PROFESSOR ROBIN ELIZABETH MANSELL Jan 1952 British Director 2015-12-16 UNTIL 2016-09-15 RESIGNED
MR KEITH ASHLEY VICTOR MACKRELL Oct 1932 British Director 1992-02-13 UNTIL 2004-03-11 RESIGNED
MUSTAFA KHANBHAI Oct 1979 British Director 2016-07-21 UNTIL 2018-07-31 RESIGNED
PROFESSOR JOHN NICHOLAS HOBCRAFT Aug 1945 British Director 1992-02-13 UNTIL 2003-07-01 RESIGNED
PROFESSOR STEPHEN RODERICK HILL Mar 1946 British Director 1997-06-19 UNTIL 2002-09-01 RESIGNED
MR ROGER PHILIP MOUNTFORD Jun 1948 British Director 2004-03-12 UNTIL 2014-11-26 RESIGNED
ANDREW DENNIS WEBB May 1955 Secretary 2003-10-22 UNTIL 2007-08-01 RESIGNED
PATRICK LESLIE JAMES SWAFFER Feb 1951 British Secretary 1991-12-02 UNTIL 1992-02-13 RESIGNED
JO-ANN ELIZABETH KUCHARSKA Nov 1974 Secretary 2007-08-01 UNTIL 2011-07-04 RESIGNED
ADRIAN NORMAN PATRICK HALL Jun 1949 Secretary 1992-02-13 UNTIL 2003-10-22 RESIGNED
MR MARTIN RICHARD GRIFFITH Secretary 2011-10-04 UNTIL 2018-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-10-25 UNTIL 1991-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London School Of Economics & Political Science 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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