LEC COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

LEC COMMUNICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEC COMMUNICATIONS LIMITED was incorporated 28 years ago on 22/12/1995 and has the registered number: 03140767. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LEC COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

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
DAVID JOHN EARL Aug 1951 British Director 1996-01-25 UNTIL 2011-04-04 RESIGNED
MR DAVID CROWTHER Secretary 2017-04-01 UNTIL 2017-12-31 RESIGNED
DAVID PHILIP RUBACK Nov 1948 British Secretary 1996-01-25 UNTIL 2011-04-04 RESIGNED
MR THOMAS GEORGE TOLLISS Secretary 2017-12-31 UNTIL 2018-12-03 RESIGNED
ROBERT EDWARD DAVISON British Secretary 2011-04-04 UNTIL 2017-03-31 RESIGNED
MR BRIAN RICHARD EMSELL Feb 1947 British Director 2000-06-28 UNTIL 2008-04-17 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1995-12-22 UNTIL 1996-01-25 RESIGNED
SANDRA MARY ROYDEN Jan 1969 British Director 2011-04-04 UNTIL 2022-10-20 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
MR MICHAEL ROBERT LANE Nov 1948 British Director 1996-01-25 UNTIL 2011-04-04 RESIGNED
MATTHEW JOHN BAKER May 1975 British Director 2011-04-07 UNTIL 2017-12-31 RESIGNED
MR ROGER MALCOLM SELMAN Oct 1943 British Director 2011-04-04 UNTIL 2021-08-02 RESIGNED
PHILIP COX Oct 1950 British Director 1996-01-25 UNTIL 2007-02-13 RESIGNED
CHERRY ANNABELLE WOOD Dec 1967 British Director 2006-12-11 UNTIL 2008-10-14 RESIGNED
MR PETER DOUGLAS TRUEMAN Jan 1952 British Director 2008-04-17 UNTIL 2011-04-04 RESIGNED
DAVID PHILIP RUBACK Nov 1948 British Director 1996-01-25 UNTIL 2011-04-04 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2019-01-04 UNTIL 2020-04-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-12-22 UNTIL 1996-01-25 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-12-22 UNTIL 1996-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ohc London Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CDM EUROPE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
DAS EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
FLEISHMAN-HILLARD GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OMNICOM MEDIA GROUP EUROPE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
239 OMR LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
DIVERSIFIED ENERGY COMMUNICATIONS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
DOREMUS & COMPANY LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
INTERBRAND GROUP LONDON ENGLAND Active DORMANT 74990 - Non-trading company
2THENTH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DAS FRANCE LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
OUTDOOR FOCUS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 73110 - Advertising agencies
GEARWORKS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
OPEN LEC LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
EXPERIENCE WORLDWIDE LIMITED Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
ATHENA MEDICAL PR LIMITED MACCLESFIELD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CDS EMEA LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
CRITICAL MASS (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
FOUNDRY 3 LTD WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
OPEN HEALTH COMMUNICATIONS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
INNOVISK (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FREEWHEEL ADVERTISERS LIMITED LONDON UNITED KINGDOM Active FULL 63120 - Web portals
ARCGP 2 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ARCGP 12 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
AEGERION PHARMACEUTICALS LIMITED LONDON UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
ALTERYX UK LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EXAA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ADVANTAGE SALES & MARKETING LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRETIO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies