OPEN LEC LIMITED
LONDON LANE, EARL & COX ADVERTISING LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 02779179
Status Active
Incorporation Date 13 January 1993
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 9,000 . The most likely internet sites of OPEN LEC LIMITED are www.openlec.co.uk, and www.open-lec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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.Open Lec Limited is a Private Limited Company. The company registration number is 02779179. Open Lec Limited has been working since 13 January 1993. The present status of the company is Active. The registered address of Open Lec 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 LANE, Julia Rosalind has been resigned. Secretary LANE, Michael Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COX, Philip has been resigned. Director DANIELS, Victor Jeffrey has been resigned. Director EARL, David John has been resigned. Director HUDSPETH, Peter John has been resigned. Director LANE, Michael Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PERRY, Marcus Carl has been resigned. Director RUBACK, David Philip has been resigned. Director RUBACK, David Philip has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 04 April 2011
Director
BAKER, Matthew John
Appointed Date: 01 March 2010
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
LANE, Julia Rosalind
Resigned: 15 April 1993
Appointed Date: 13 January 1993
Secretary
LANE, Michael Robert
Resigned: 04 April 2011
Appointed Date: 15 April 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 January 1992
Appointed Date: 13 January 1993
Director
COX, Philip
Resigned: 13 February 2007
Appointed Date: 15 April 1993
75 years old
Director
DANIELS, Victor Jeffrey
Resigned: 25 August 2010
Appointed Date: 20 August 2007
66 years old
Director
EARL, David John
Resigned: 04 April 2011
Appointed Date: 15 April 1993
74 years old
Director
HUDSPETH, Peter John
Resigned: 25 August 2010
Appointed Date: 07 December 2006
67 years old
Director
LANE, Michael Robert
Resigned: 04 April 2011
Appointed Date: 13 January 1993
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 January 1993
Appointed Date: 13 January 1993
Director
PERRY, Marcus Carl
Resigned: 03 January 2015
Appointed Date: 04 April 2011
61 years old
Director
RUBACK, David Philip
Resigned: 13 January 1994
Appointed Date: 21 January 1994
77 years old
Director
RUBACK, David Philip
Resigned: 04 April 2011
77 years old

Persons With Significant Control

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

OPEN LEC LIMITED Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 9,000
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 76 more events
07 May 1993
Accounting reference date notified as 31/03
29 Mar 1993
Company name changed dartlane LIMITED\certificate issued on 30/03/93
27 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1993
Registered office changed on 27/01/93 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jan 1993
Incorporation

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