Active
Company Information for LEC COMMUNICATIONS LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
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Company Registration Number
03140767
Private Limited Company
Active |
Company Name | |
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LEC COMMUNICATIONS LIMITED | |
Legal Registered Office | |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU Other companies in SW1P | |
Company Number | 03140767 | |
---|---|---|
Company ID Number | 03140767 | |
Date formed | 1995-12-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-06 00:27:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEC COMMUNICATIONS, LLC | 12301 RESEARCH PARK BLVD. BLDG. 4 SUITE 200 AUSTIN Texas 78759 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-05-09 | |
LEC COMMUNICATIONS, LLC | 2824 HICKORY RIDGE DR. LAKELAND FL 33813 | Inactive | Company formed on the 2008-01-17 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS GEORGE TOLLISS |
||
DAVID ALAN ROWLEY |
||
SANDRA MARY ROYDEN |
||
ROGER MALCOLM SELMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CROWTHER |
Company Secretary | ||
MATTHEW JOHN BAKER |
Director | ||
ROBERT EDWARD DAVISON |
Company Secretary | ||
MARCUS CARL PERRY |
Director | ||
DAVID PHILIP RUBACK |
Company Secretary | ||
DAVID JOHN EARL |
Director | ||
MICHAEL ROBERT LANE |
Director | ||
DAVID PHILIP RUBACK |
Director | ||
PETER DOUGLAS TRUEMAN |
Director | ||
CHERRY ANNABELLE WOOD |
Director | ||
BRIAN RICHARD EMSELL |
Director | ||
PHILIP COX |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OH INVESTORS LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
LIBERUM INDEPENDENT MEDICAL EDUCATION LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
CHOICE HEALTHCARE SOLUTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2000-09-18 | Active | |
OHC US HOLDINGS LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
ACCRETIO LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
PH ASSOCIATES LIMITED | Director | 2012-10-15 | CURRENT | 1999-08-26 | Active | |
OPEN HEALTH PATIENT ENGAGEMENT LIMITED | Director | 2012-05-25 | CURRENT | 2012-01-19 | Active | |
HARVEY WALSH LIMITED | Director | 2012-05-15 | CURRENT | 2002-10-29 | Active | |
SUCCINCT COMMUNICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1999-09-28 | Active | |
OPEN VP HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-18 | Active | |
OPEN HEALTH ADVERTISING LIMITED | Director | 2011-07-12 | CURRENT | 2004-10-05 | Active | |
OPEN LEC LIMITED | Director | 2011-04-04 | CURRENT | 1993-01-13 | Active | |
OHC LONDON HOLDINGS LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
LIBERUM INDEPENDENT MEDICAL EDUCATION LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
CHOICE HEALTHCARE SOLUTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2000-09-18 | Active | |
OPEN HEALTH PATIENT ENGAGEMENT LIMITED | Director | 2016-04-22 | CURRENT | 2012-01-19 | Active | |
OHC US HOLDINGS LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
ACCRETIO LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
HARVEY WALSH LIMITED | Director | 2013-04-16 | CURRENT | 2002-10-29 | Active | |
PH ASSOCIATES LIMITED | Director | 2012-10-15 | CURRENT | 1999-08-26 | Active | |
SUCCINCT COMMUNICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1999-09-28 | Active | |
OPEN VP HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-18 | Active | |
OPEN HEALTH ADVERTISING LIMITED | Director | 2011-07-12 | CURRENT | 2004-10-05 | Active | |
OHC LONDON HOLDINGS LIMITED | Director | 2011-04-06 | CURRENT | 2011-03-17 | Active | |
OPEN LEC LIMITED | Director | 2011-04-04 | CURRENT | 1993-01-13 | Active | |
OH INVESTORS LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
LIBERUM INDEPENDENT MEDICAL EDUCATION LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
CHOICE HEALTHCARE SOLUTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2000-09-18 | Active | |
OHC US HOLDINGS LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
ACCRETIO LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
FORMIDABLE MEDIA LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
PH ASSOCIATES LIMITED | Director | 2012-10-15 | CURRENT | 1999-08-26 | Active | |
OPEN HEALTH PATIENT ENGAGEMENT LIMITED | Director | 2012-05-25 | CURRENT | 2012-01-19 | Active | |
HARVEY WALSH LIMITED | Director | 2012-05-16 | CURRENT | 2002-10-29 | Active | |
SUCCINCT COMMUNICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1999-09-28 | Active | |
OPEN VP HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-18 | Active | |
OPEN HEALTH ADVERTISING LIMITED | Director | 2011-07-12 | CURRENT | 2004-10-05 | Active | |
OPEN LEC LIMITED | Director | 2011-04-04 | CURRENT | 1993-01-13 | Active | |
OHC LONDON HOLDINGS LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MACKNEY | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031407670001 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
Director's details changed for Ms Sandra Mary Royden on 2011-04-04 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Sandra Mary Royden on 2011-04-04 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21 | |
PSC05 | Change of details for Ohc London Holdings Limited as a person with significant control on 2021-11-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/21 FROM C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf, London E14 5LQ United Kingdom | |
AP01 | DIRECTOR APPOINTED MR DAVID MACKNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MALCOLM SELMAN | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN ROWLEY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LIMITED on 2019-05-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/19 FROM C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
AP04 | Appointment of 7Side Secretarial Limited as company secretary on 2019-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/19 FROM PO Box 70693 62 Buckingham Gate London SW1P 9ZP | |
TM02 | Termination of appointment of Thomas George Tolliss on 2018-12-03 | |
RES01 | ADOPT ARTICLES 11/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031407670001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN BAKER | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 6750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
CH01 | Director's details changed for Matthew John Baker on 2018-01-01 | |
TM02 | Termination of appointment of David Crowther on 2017-12-31 | |
AP03 | Appointment of Mr Thomas George Tolliss as company secretary on 2017-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr David Crowther as company secretary on 2017-04-01 | |
TM02 | Termination of appointment of Robert Edward Davison on 2017-03-31 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 6750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 6750 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/16 FROM PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CARL PERRY | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 6750 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 6750 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/13 FROM 14 Curzon Street London W1J 5HN | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN BAKER | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MARCUS PERRY | |
AP01 | DIRECTOR APPOINTED DAVID ALAN ROWLEY | |
AP01 | DIRECTOR APPOINTED ROGER MALCOLM SELMAN | |
AP01 | DIRECTOR APPOINTED SANDRA MARY ROYDEN | |
AP03 | SECRETARY APPOINTED ROBERT EDWARD DAVISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID RUBACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TRUEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EARL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUBACK | |
AR01 | 22/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
169 | GBP IC 9000/6750 23/12/08 GBP SR 2250@1=2250 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHERRY WOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN EMSELL | |
288a | DIRECTOR APPOINTED PETER DOUGLAS TRUEMAN | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 01/02/01 | |
363a | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
WRES01 | ADOPT ARTICLES 28/06/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 28/06/00 | |
363a | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LEC COMMUNICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |