LECS (UK) LTD
LONDON

Hellopages » City of London » City of London » EC1A 2BN
Company number 02633983
Status Active
Incorporation Date 31 July 1991
Company Type Private Limited Company
Address INTERNATIONAL HOUSE INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Kestrel House Marine Road Eastbourne East Sussex BN22 7AU to International House International House 24 Holborn Viaduct London EC1A 2BN on 7 October 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of LECS (UK) LTD are www.lecsuk.co.uk, and www.lecs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lecs Uk Ltd is a Private Limited Company. The company registration number is 02633983. Lecs Uk Ltd has been working since 31 July 1991. The present status of the company is Active. The registered address of Lecs Uk Ltd is International House International House 24 Holborn Viaduct London England Ec1a 2bn. . DUKES, Harry Edwin is a Secretary of the company. COOPER, David Alan is a Director of the company. DUKES, Anne Lesley is a Director of the company. DUKES, Harry Edwin is a Director of the company. Secretary COOPER, Claire Denise has been resigned. Secretary COOPER, David Alan has been resigned. Secretary MOTIVECREST COMPANY SECRETARIES LTD has been resigned. Director BREAKWELL, Jeremy Paul has been resigned. Director CASTLE, Simon James has been resigned. Director COOPER, Claire Denise has been resigned. Director MOTIVECREST COMPANY SECRETARIES LTD has been resigned. Director PICRERINCO, David Michael has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DUKES, Harry Edwin
Appointed Date: 01 January 2002

Director
COOPER, David Alan
Appointed Date: 06 August 1991
61 years old

Director
DUKES, Anne Lesley
Appointed Date: 02 September 2003
74 years old

Director
DUKES, Harry Edwin
Appointed Date: 15 November 1999
79 years old

Resigned Directors

Secretary
COOPER, Claire Denise
Resigned: 01 May 1999
Appointed Date: 06 August 1991

Secretary
COOPER, David Alan
Resigned: 01 November 2002
Appointed Date: 01 June 1999

Secretary
MOTIVECREST COMPANY SECRETARIES LTD
Resigned: 06 August 1991
Appointed Date: 31 July 1991

Director
BREAKWELL, Jeremy Paul
Resigned: 31 December 1995
Appointed Date: 14 September 1994
56 years old

Director
CASTLE, Simon James
Resigned: 01 July 1998
Appointed Date: 01 April 1998
55 years old

Director
COOPER, Claire Denise
Resigned: 01 May 1999
Appointed Date: 06 August 1991
58 years old

Director
MOTIVECREST COMPANY SECRETARIES LTD
Resigned: 06 August 1991
Appointed Date: 31 July 1991

Director
PICRERINCO, David Michael
Resigned: 29 October 2010
Appointed Date: 01 August 2009
53 years old

LECS (UK) LTD Events

04 Nov 2016
Total exemption small company accounts made up to 31 July 2016
07 Oct 2016
Registered office address changed from Kestrel House Marine Road Eastbourne East Sussex BN22 7AU to International House International House 24 Holborn Viaduct London EC1A 2BN on 7 October 2016
04 Oct 2016
Confirmation statement made on 31 July 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 July 2015
04 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 136

...
... and 79 more events
11 Mar 1992
Accounting reference date notified as 31/07

15 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Aug 1991
Director resigned;new director appointed

15 Aug 1991
Registered office changed on 15/08/91 from: 106 kew rd richmond surrey TW9 2PQ

31 Jul 1991
Incorporation

LECS (UK) LTD Charges

4 April 2002
Rent deposit deed
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: Regal Land Limited
Description: £1,000.00 held in a seperate banking account by the…
25 September 1995
Mortgage debenture
Delivered: 2 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…