LEC COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 03140767
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 6,750 . The most likely internet sites of LEC COMMUNICATIONS LIMITED are www.leccommunications.co.uk, and www.lec-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lec Communications Limited is a Private Limited Company. The company registration number is 03140767. Lec Communications Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of Lec Communications Limited is Po Box 70693 62 Buckingham Gate London Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. BAKER, Matthew John is a Director of the company. ROWLEY, David Alan is a Director of the company. ROYDEN, Sandra Mary is a Director of the company. SELMAN, Roger Malcolm is a Director of the company. Secretary RUBACK, David Philip has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COX, Philip has been resigned. Director EARL, David John has been resigned. Director EMSELL, Brian Richard has been resigned. Director LANE, Michael Robert has been resigned. Director PERRY, Marcus Carl has been resigned. Director RUBACK, David Philip has been resigned. Director TRUEMAN, Peter Douglas has been resigned. Director WOOD, Cherry Annabelle has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 04 April 2011
Director
BAKER, Matthew John
Appointed Date: 07 April 2011
50 years old
Director
ROWLEY, David Alan
Appointed Date: 04 April 2011
63 years old
Director
ROYDEN, Sandra Mary
Appointed Date: 04 April 2011
56 years old
Director
SELMAN, Roger Malcolm
Appointed Date: 04 April 2011
82 years old

Resigned Directors

Secretary
RUBACK, David Philip
Resigned: 04 April 2011
Appointed Date: 25 January 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 January 1996
Appointed Date: 22 December 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 January 1996
Appointed Date: 22 December 1995
35 years old
Director
COX, Philip
Resigned: 13 February 2007
Appointed Date: 25 January 1996
75 years old
Director
EARL, David John
Resigned: 04 April 2011
Appointed Date: 25 January 1996
74 years old
Director
EMSELL, Brian Richard
Resigned: 17 April 2008
Appointed Date: 28 June 2000
78 years old
Director
LANE, Michael Robert
Resigned: 04 April 2011
Appointed Date: 25 January 1996
77 years old
Director
PERRY, Marcus Carl
Resigned: 03 January 2015
Appointed Date: 04 April 2011
61 years old
Director
RUBACK, David Philip
Resigned: 04 April 2011
Appointed Date: 25 January 1996
77 years old
Director
TRUEMAN, Peter Douglas
Resigned: 04 April 2011
Appointed Date: 17 April 2008
73 years old
Director
WOOD, Cherry Annabelle
Resigned: 14 October 2008
Appointed Date: 11 December 2006
57 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 January 1996
Appointed Date: 22 December 1995

Persons With Significant Control

Ohc London Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEC COMMUNICATIONS LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 6,750
11 Jan 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 11 January 2016
20 Aug 2015
Full accounts made up to 31 December 2014
...
... and 73 more events
14 Feb 1996
Registered office changed on 14/02/96 from: 33 crwys road cardiff CF2 4YF
14 Feb 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1996
Company name changed mayoral LIMITED\certificate issued on 02/02/96
22 Dec 1995
Incorporation

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