LSE LETS LIMITED - HOUGHTON STREET


Company Profile Company Filings

Overview

LSE LETS LIMITED is a Private Limited Company from HOUGHTON STREET and has the status: Active.
LSE LETS LIMITED was incorporated 29 years ago on 11/04/1995 and has the registered number: 03044566. The accounts status is FULL and accounts are next due on 30/04/2024.

LSE LETS LIMITED - HOUGHTON STREET

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O LONDON SCHOOL OF ECONOMICS
HOUGHTON STREET
LONDON
WC2A 2AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR DAVID CHARLES WEBB Jul 1953 British Director 2015-07-03 CURRENT
MR RISHI MADLANI Feb 1982 British Director 2015-09-25 CURRENT
PROFESSOR GEORGE GASKELL May 1948 British Director 2012-11-26 CURRENT
BRYAN JOHN PEARCE Feb 1946 British Director 1995-07-04 UNTIL 2003-07-31 RESIGNED
MRS JENNIFER CHRISTINE BONE Nov 1947 Secretary 2008-08-26 UNTIL 2011-04-30 RESIGNED
BELINDA JANE BEKHEIT Feb 1965 British Secretary 1995-05-04 UNTIL 1995-07-04 RESIGNED
NIGEL DAVID STALLARD Aug 1961 Secretary 1996-01-24 UNTIL 2007-02-28 RESIGNED
PATRICK JONATHAN WALLACE Mar 1948 Secretary 1995-07-04 UNTIL 1996-01-24 RESIGNED
MR ANDREW DENNIS WEBB Secretary 2011-05-01 UNTIL 2018-01-16 RESIGNED
ANDREW DENNIS WEBB May 1955 Secretary 2007-03-01 UNTIL 2008-08-26 RESIGNED
PROFESSOR ANTHONY GIDDENS Jan 1938 British Director 1997-01-16 UNTIL 2003-12-11 RESIGNED
JAMES THOMAS Dec 1933 British Director 1998-07-29 UNTIL 2001-06-29 RESIGNED
BRIAN SMITH Mar 1943 British Director 2006-01-31 UNTIL 2011-07-31 RESIGNED
MISS SUSAN MARGARET SCHOLEFIELD May 1955 British Director 2012-06-11 UNTIL 2014-09-30 RESIGNED
PROFESSOR JUDITH ANNE REES Aug 1944 British Director 2011-05-01 UNTIL 2012-11-26 RESIGNED
DR MORRIS PERLMAN Jul 1937 Australian Director 1995-07-04 UNTIL 1998-07-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-04-11 UNTIL 1995-05-04 RESIGNED
SIR MICHAEL GILLAM LICKISS Feb 1934 British Director 1995-07-04 UNTIL 2006-01-31 RESIGNED
ADRIAN NORMAN PATRICK HALL Jun 1949 Director 2003-07-31 UNTIL 2012-06-10 RESIGNED
SIR HOWARD JOHN DAVIES Feb 1951 British Director 2003-12-11 UNTIL 2011-04-30 RESIGNED
MR ANDREW FARRELL Nov 1955 British Director 2003-07-31 UNTIL 2015-07-03 RESIGNED
MR DAVID PATRICK EDWARDS Jan 1962 British Director 1995-05-04 UNTIL 1995-07-04 RESIGNED
MR ROGER OLIVER DAVIES Jan 1945 British Director 2005-06-23 UNTIL 2015-09-25 RESIGNED
DR CHRISTINE JOYCE CHALLIS Feb 1940 British Director 1995-07-04 UNTIL 2003-07-31 RESIGNED
SIR JOHN MICHAEL ASHWORTH Nov 1938 British Director 1995-07-04 UNTIL 1996-09-30 RESIGNED
MR BERNARD HARRY ASHER Mar 1936 British Director 2001-06-29 UNTIL 2005-06-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-04-11 UNTIL 1995-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London School Of Economics And 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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