OPEN LEC LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPEN LEC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPEN LEC LIMITED was incorporated 31 years ago on 13/01/1993 and has the registered number: 02779179. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OPEN LEC LIMITED was incorporated 31 years ago on 13/01/1993 and has the registered number: 02779179. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OPEN LEC LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LANE, EARL & COX ADVERTISING LIMITED (until 07/04/2011)
LANE, EARL & COX ADVERTISING LIMITED (until 07/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2020-04-30 | CURRENT | ||
ROBERT JOHN BARKER | Dec 1963 | British | Director | 2020-11-18 | CURRENT |
JULIA ROSALIND LANE | Secretary | 1993-01-13 UNTIL 1993-04-15 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-01-13 UNTIL 1992-01-20 | RESIGNED | ||
ROBERT EDWARD DAVISON | British | Secretary | 2011-04-04 UNTIL 2017-03-31 | RESIGNED | |
MR DAVID CROWTHER | Secretary | 2017-04-01 UNTIL 2017-12-31 | RESIGNED | ||
MR MICHAEL ROBERT LANE | Nov 1948 | British | Secretary | 1993-04-15 UNTIL 2011-04-04 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-01-13 UNTIL 1993-01-20 | RESIGNED | ||
MR THOMAS GEORGE TOLLISS | Secretary | 2017-12-31 UNTIL 2018-12-03 | RESIGNED | ||
SANDRA MARY ROYDEN | Jan 1969 | British | Director | 2011-04-04 UNTIL 2022-10-20 | RESIGNED |
MR ROGER MALCOLM SELMAN | Oct 1943 | British | Director | 2011-04-04 UNTIL 2021-08-02 | RESIGNED |
DAVID PHILIP RUBACK | Nov 1948 | British | Director | RESIGNED | |
MR DAVID ALAN ROWLEY | Apr 1962 | British | Director | 2011-04-04 UNTIL 2020-11-18 | RESIGNED |
MARCUS CARL PERRY | Nov 1964 | British | Director | 2011-04-04 UNTIL 2015-01-03 | RESIGNED |
MR DAVID MACKNEY | Feb 1968 | British | Director | 2021-08-02 UNTIL 2022-12-16 | RESIGNED |
DAVID PHILIP RUBACK | Nov 1948 | British | Director | 1994-01-21 UNTIL 1994-01-13 | RESIGNED |
VICTOR JEFFREY DANIELS | Mar 1959 | British | Director | 2007-08-20 UNTIL 2010-08-25 | RESIGNED |
MR MICHAEL ROBERT LANE | Nov 1948 | British | Director | 1993-01-13 UNTIL 2011-04-04 | RESIGNED |
MR PETER JOHN HUDSPETH | Feb 1958 | British | Director | 2006-12-07 UNTIL 2010-08-25 | RESIGNED |
DAVID JOHN EARL | Aug 1951 | British | Director | 1993-04-15 UNTIL 2011-04-04 | RESIGNED |
PHILIP COX | Oct 1950 | British | Director | 1993-04-15 UNTIL 2007-02-13 | RESIGNED |
7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2019-01-04 UNTIL 2020-04-30 | RESIGNED | ||
MATTHEW JOHN BAKER | May 1975 | British | Director | 2010-03-01 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lec Communications Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |