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LEC COMMUNICATIONS LIMITED

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LEC COMMUNICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03140767

Incorporation date

22/12/1995

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 22/12/1995)
dot icon24/12/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/12/2024
Termination of appointment of Lisa Dodman as a director on 2024-11-26
View PDF (1 pages)
dot icon12/11/2024
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon23/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (2 pages)
dot icon23/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon23/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (70 pages)
dot icon23/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (19 pages)
dot icon08/10/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/09/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon23/08/2024
Appointment of Mr Vivid Sehgal as a director on 2024-07-17
View PDF (2 pages)
dot icon24/07/2024
Appointment of Mrs Lisa Dodman as a director on 2024-07-17
View PDF (2 pages)
dot icon24/07/2024
Termination of appointment of Robert John Barker as a director on 2024-07-12
View PDF (1 pages)
dot icon25/04/2024
Director's details changed for Mr Robert John Barker on 2024-01-26
View PDF (2 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-06 with no updates
View PDF (3 pages)
dot icon11/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon11/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon11/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (48 pages)
dot icon11/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (14 pages)
dot icon16/01/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon16/12/2022
Termination of appointment of David Mackney as a director on 2022-12-16
View PDF (1 pages)
dot icon01/11/2022
Termination of appointment of Sandra Mary Royden as a director on 2022-10-20
View PDF (1 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon29/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (45 pages)
dot icon29/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon29/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon21/07/2022
Satisfaction of charge 031407670001 in full
View PDF (1 pages)
dot icon13/01/2022
Confirmation statement made on 2022-01-06 with no updates
View PDF (3 pages)
dot icon13/01/2022
Director's details changed for Ms Sandra Mary Royden on 2011-04-04
View PDF (2 pages)
dot icon18/11/2021
Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21
View PDF (1 pages)
dot icon18/11/2021
Change of details for Ohc London Holdings Limited as a person with significant control on 2021-11-18
View PDF (2 pages)
dot icon18/11/2021
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf, London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-11-18
View PDF (1 pages)
dot icon26/08/2021
Appointment of Mr David Mackney as a director on 2021-08-02
View PDF (2 pages)
dot icon26/08/2021
Termination of appointment of Roger Malcolm Selman as a director on 2021-08-02
View PDF (1 pages)
dot icon16/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon16/07/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon16/07/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (43 pages)
dot icon16/07/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon16/03/2021
Confirmation statement made on 2021-01-06 with no updates
View PDF (3 pages)
dot icon23/02/2021
Appointment of Mr Robert John Barker as a director on 2020-11-18
View PDF (2 pages)
dot icon23/02/2021
Termination of appointment of David Alan Rowley as a director on 2020-11-18
View PDF (1 pages)
dot icon01/10/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (13 pages)
dot icon01/10/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (41 pages)
dot icon01/10/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon01/10/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon29/09/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon01/07/2020
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London, E14 5LQ E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf, London E14 5LQ on 2020-07-01
View PDF (1 pages)
dot icon01/07/2020
Registered office address changed from C/O Corporation Service Company (Uk) Limited 25 Canada Square, 37th Floor Canary Wharf London, E14 5LQ E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London, E14 5LQ E14 5LQ on 2020-07-01
View PDF (1 pages)
dot icon30/06/2020
Registered office address changed from Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 25 Canada Square, 37th Floor Canary Wharf London, E14 5LQ E14 5LQ on 2020-06-30
View PDF (1 pages)
dot icon01/05/2020
Register inspection address has been changed to Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF
View PDF (1 pages)
dot icon01/05/2020
Director's details changed for Mr Roger Malcolm Selman on 2020-04-30
View PDF (2 pages)
dot icon01/05/2020
Director's details changed for Mr David Alan Rowley on 2020-04-30
View PDF (2 pages)
dot icon01/05/2020
Director's details changed for Mrs Sandra Mary Royden on 2020-04-30
View PDF (2 pages)
dot icon01/05/2020
Appointment of Corporation Service Company (Uk) Limited as a secretary on 2020-04-30
View PDF (2 pages)
dot icon01/05/2020
Termination of appointment of 7Side Secretarial Limited as a secretary on 2020-04-30
View PDF (1 pages)
dot icon01/05/2020
Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ on 2020-05-01
View PDF (1 pages)
dot icon06/01/2020
Confirmation statement made on 2020-01-06 with no updates
View PDF (3 pages)
dot icon03/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon03/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (41 pages)
dot icon03/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon03/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon09/05/2019
Secretary's details changed for 7Side Secretarial Limited on 2019-05-08
View PDF (1 pages)
dot icon28/03/2019
Registered office address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH on 2019-03-28
View PDF (1 pages)
dot icon18/01/2019
Confirmation statement made on 2019-01-06 with no updates
View PDF (3 pages)
dot icon07/01/2019
Appointment of 7Side Secretarial Limited as a secretary on 2019-01-04
View PDF (2 pages)
dot icon04/01/2019
Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL on 2019-01-04
View PDF (1 pages)
dot icon12/12/2018
Termination of appointment of Thomas George Tolliss as a secretary on 2018-12-03
View PDF (1 pages)
dot icon11/12/2018
Resolutions
View PDF (15 pages)
dot icon11/12/2018
Registration of charge 031407670001, created on 2018-12-03
View PDF (26 pages)
dot icon01/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (19 pages)
dot icon22/06/2018
Termination of appointment of Matthew John Baker as a director on 2017-12-31
View PDF (1 pages)
dot icon09/03/2018
Confirmation statement made on 2018-01-06 with updates
View PDF (4 pages)
dot icon09/03/2018
Director's details changed for Matthew John Baker on 2018-01-01
View PDF (2 pages)
dot icon18/01/2018
Termination of appointment of David Crowther as a secretary on 2017-12-31
View PDF (1 pages)
dot icon18/01/2018
Appointment of Mr Thomas George Tolliss as a secretary on 2017-12-31
View PDF (2 pages)
dot icon10/08/2017
Accounts for a small company made up to 2016-12-31
View PDF (12 pages)
dot icon21/06/2017
Appointment of Mr David Crowther as a secretary on 2017-04-01
View PDF (2 pages)
dot icon18/04/2017
Termination of appointment of Robert Edward Davison as a secretary on 2017-03-31
View PDF (1 pages)
dot icon19/01/2017
Confirmation statement made on 2017-01-18 with updates
View PDF (5 pages)
dot icon05/10/2016
Full accounts made up to 2015-12-31
View PDF (19 pages)
dot icon12/01/2016
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (6 pages)
dot icon11/01/2016
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 2016-01-11
View PDF (1 pages)
dot icon20/08/2015
Full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon28/01/2015
Termination of appointment of Marcus Carl Perry as a director on 2015-01-03
View PDF (1 pages)
dot icon11/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon23/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2013
Accounts made up to 2012-12-31
View PDF (14 pages)
dot icon04/02/2013
Registered office address changed from 14 Curzon Street London W1J 5HN on 2013-02-04
View PDF (1 pages)
dot icon04/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (18 pages)
dot icon23/12/2011
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (6 pages)
dot icon24/05/2011
Appointment of Matthew John Baker as a director
View PDF (3 pages)
dot icon28/04/2011
Miscellaneous
View PDF (1 pages)
dot icon27/04/2011
Group of companies' accounts made up to 2010-12-31
View PDF (16 pages)
dot icon13/04/2011
Appointment of Marcus Perry as a director
View PDF (3 pages)
dot icon13/04/2011
Appointment of David Alan Rowley as a director
View PDF (3 pages)
dot icon13/04/2011
Appointment of Roger Malcolm Selman as a director
View PDF (3 pages)
dot icon13/04/2011
Appointment of Sandra Mary Royden as a director
View PDF (3 pages)
dot icon13/04/2011
Appointment of Robert Edward Davison as a secretary
View PDF (3 pages)
dot icon13/04/2011
Termination of appointment of David Ruback as a secretary
View PDF (2 pages)
dot icon13/04/2011
Termination of appointment of Peter Trueman as a director
View PDF (2 pages)
dot icon13/04/2011
Termination of appointment of David Earl as a director
View PDF (2 pages)
dot icon13/04/2011
Termination of appointment of Michael Lane as a director
View PDF (2 pages)
dot icon13/04/2011
Termination of appointment of David Ruback as a director
View PDF (2 pages)
dot icon13/04/2011
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2011-04-13
View PDF (2 pages)
dot icon06/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
View PDF (8 pages)
dot icon30/09/2010
Group of companies' accounts made up to 2009-12-31
View PDF (17 pages)
dot icon24/02/2010
Annual return made up to 2009-12-22 with full list of shareholders
View PDF (6 pages)
dot icon21/01/2010
Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 2010-01-21
View PDF (2 pages)
dot icon17/06/2009
Group of companies' accounts made up to 2008-12-31
View PDF (18 pages)
dot icon28/01/2009
Gbp ic 9000/6750\23/12/08\gbp sr 2250@1=2250\
View PDF (2 pages)
dot icon21/01/2009
Resolutions
View PDF (1 pages)
dot icon23/12/2008
Return made up to 22/12/08; full list of members
View PDF (5 pages)
dot icon27/10/2008
Appointment terminated director cherry wood
View PDF (1 pages)
dot icon16/07/2008
Group of companies' accounts made up to 2007-12-31
View PDF (18 pages)
dot icon22/05/2008
Appointment terminated director brian emsell
View PDF (1 pages)
dot icon22/05/2008
Director appointed peter douglas trueman
View PDF (2 pages)
dot icon15/02/2008
Return made up to 22/12/07; full list of members
View PDF (3 pages)
dot icon18/10/2007
Group of companies' accounts made up to 2006-12-31
View PDF (18 pages)
dot icon13/03/2007
Director resigned
View PDF (1 pages)
dot icon20/02/2007
Return made up to 22/12/06; full list of members
View PDF (3 pages)
dot icon08/02/2007
New director appointed
View PDF (2 pages)
dot icon10/10/2006
Group of companies' accounts made up to 2005-12-31
View PDF (20 pages)
dot icon24/02/2006
Return made up to 22/12/05; full list of members
View PDF (3 pages)
dot icon28/09/2005
Group of companies' accounts made up to 2004-12-31
View PDF (20 pages)
dot icon21/01/2005
Return made up to 22/12/04; full list of members
View PDF (8 pages)
dot icon27/07/2004
Group of companies' accounts made up to 2003-12-31
View PDF (20 pages)
dot icon05/03/2004
Return made up to 22/12/03; full list of members
View PDF (8 pages)
dot icon16/09/2003
Group of companies' accounts made up to 2002-12-31
View PDF (19 pages)
dot icon11/02/2003
Return made up to 22/12/02; full list of members
View PDF (8 pages)
dot icon17/06/2002
Group of companies' accounts made up to 2001-12-31
View PDF (19 pages)
dot icon10/01/2002
Return made up to 22/12/01; full list of members
View PDF (10 pages)
dot icon13/06/2001
Full group accounts made up to 2000-12-31
View PDF (18 pages)
dot icon08/02/2001
Resolutions
View PDF (1 pages)
dot icon18/01/2001
Return made up to 22/12/00; full list of members
View PDF (8 pages)
dot icon16/08/2000
Full group accounts made up to 2000-03-31
View PDF (21 pages)
dot icon10/07/2000
New director appointed
View PDF (2 pages)
dot icon05/07/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
View PDF (1 pages)
dot icon05/07/2000
Resolutions
View PDF (0 pages)
dot icon05/07/2000
Resolutions
View PDF (83 pages)
dot icon14/01/2000
Return made up to 22/12/99; full list of members
View PDF (10 pages)
dot icon22/12/1999
Full accounts made up to 1999-03-31
View PDF (16 pages)
dot icon27/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon12/01/1999
Return made up to 22/12/98; full list of members
View PDF (7 pages)
dot icon06/02/1998
Return made up to 22/12/97; full list of members
View PDF (7 pages)
dot icon23/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon26/01/1997
Return made up to 22/12/96; full list of members
View PDF (7 pages)
dot icon04/09/1996
Certificate of change of name
View PDF (2 pages)
dot icon13/05/1996
Ad 29/02/96--------- £ si 8998@1=8998 £ ic 2/9000
View PDF (2 pages)
dot icon22/04/1996
Accounting reference date notified as 31/03
View PDF (1 pages)
dot icon21/02/1996
£ nc 10000/19900 25/01/96
View PDF (1 pages)
dot icon14/02/1996
New director appointed
View PDF (2 pages)
dot icon14/02/1996
New director appointed
View PDF (2 pages)
dot icon14/02/1996
Director resigned;new director appointed
View PDF (2 pages)
dot icon14/02/1996
Secretary resigned;director resigned
View PDF (2 pages)
dot icon14/02/1996
Registered office changed on 14/02/96 from: 33 crwys road cardiff CF2 4YF
View PDF (1 pages)
dot icon14/02/1996
Resolutions
View PDF (1 pages)
dot icon14/02/1996
Resolutions
View PDF (2 pages)
dot icon01/02/1996
Certificate of change of name
View PDF (2 pages)
dot icon22/12/1995
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
06/01/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rowley, David Alan
Director
04/04/2011 - 18/11/2020
30
Baker, Matthew John
Director
07/04/2011 - 31/12/2017
6
Sehgal, Vivid
Director
17/07/2024 - Present
38
Barker, Robert John
Director
18/11/2020 - 12/07/2024
28
Mackney, David
Director
02/08/2021 - 16/12/2022
44

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About LEC COMMUNICATIONS LIMITED

LEC COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 22/12/1995 with the registered office located at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEC COMMUNICATIONS LIMITED?

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LEC COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 22/12/1995 and dissolved on 24/12/2024.

Where is LEC COMMUNICATIONS LIMITED located?

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LEC COMMUNICATIONS LIMITED is registered at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU.

What does LEC COMMUNICATIONS LIMITED do?

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LEC COMMUNICATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEC COMMUNICATIONS LIMITED?

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The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.