LECS PUBLISHING LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 02646805
Status Active
Incorporation Date 18 September 1991
Company Type Private Limited Company
Address 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 195 . The most likely internet sites of LECS PUBLISHING LIMITED are www.lecspublishing.co.uk, and www.lecs-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lecs Publishing Limited is a Private Limited Company. The company registration number is 02646805. Lecs Publishing Limited has been working since 18 September 1991. The present status of the company is Active. The registered address of Lecs Publishing Limited is 8 10 South Street Epsom Surrey Kt18 7pf. . WENDON, Mark is a Secretary of the company. WENDON, Evelyn Haldane is a Director of the company. Secretary CARLISLE, Richard Henry has been resigned. Secretary WENDON, John has been resigned. Director CARLISLE, Richard Henry has been resigned. Director EDGINGTON, Maurice John has been resigned. Director FREEDMAN, Michael Gerald has been resigned. Director SMITH, Peter Coleman has been resigned. Director WENDON, John Mark has been resigned. Director WENDON, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WENDON, Mark
Appointed Date: 16 February 2005
Director
WENDON, Evelyn Haldane

97 years old

Resigned Directors

Secretary
CARLISLE, Richard Henry
Resigned: 27 October 1998
Secretary
WENDON, John
Resigned: 15 February 2005
Appointed Date: 27 October 1998
Director
CARLISLE, Richard Henry
Resigned: 27 October 1998
76 years old
Director
EDGINGTON, Maurice John
Resigned: 27 October 1998
Appointed Date: 08 November 1992
69 years old
Director
FREEDMAN, Michael Gerald
Resigned: 06 September 1995
Appointed Date: 08 November 1992
83 years old
Director
SMITH, Peter Coleman
Resigned: 27 October 1998
79 years old
Director
WENDON, John Mark
Resigned: 15 February 2005
Appointed Date: 08 November 1992
74 years old
Director
WENDON, John
Resigned: 15 February 2005
101 years old

Persons With Significant Control

Letterland International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LECS PUBLISHING LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
07 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 195
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 87 more events
08 Apr 1992
New director appointed
27 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1992
Company name changed tyrolese (233) LIMITED\certificate issued on 27/03/92
18 Sep 1991
Incorporation
18 Sep 1991
Incorporation

LECS PUBLISHING LIMITED Charges

5 January 1994
Single debenture
Delivered: 13 January 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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