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

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

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