OPEN LEC LIMITED

Key Data

Status

Dissolved

Company No.

02779179

Incorporation date

13/01/1993

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1993)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/12/2024

Termination of appointment of Lisa Dodman as a director on 2024-11-26

View PDF (1 pages)

12/11/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (70 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2024

Application to strike the company off the register

View PDF (1 pages)

23/08/2024

Appointment of Mr Vivid Sehgal as a director on 2024-07-17

View PDF (2 pages)

24/07/2024

Appointment of Mrs Lisa Dodman as a director on 2024-07-17

View PDF (2 pages)

24/07/2024

Termination of appointment of Robert John Barker as a director on 2024-07-12

View PDF (1 pages)

25/04/2024

Register inspection address has been changed from Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF United Kingdom to 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

25/04/2024

Director's details changed for Mr Robert John Barker on 2024-01-26

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

11/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

11/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

19/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

16/12/2022

Termination of appointment of David Mackney as a director on 2022-12-16

View PDF (1 pages)

31/10/2022

Termination of appointment of Sandra Mary Royden as a director on 2022-10-20

View PDF (1 pages)

25/01/1995

Return made up to 13/01/95; full list of members

View PDF (7 pages)

30/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

04/03/1994

Return made up to 13/01/94; full list of members

View PDF (7 pages)

04/02/1994

New director appointed

View PDF (2 pages)

07/05/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/05/1993

Accounting reference date notified as 31/03

View PDF (1 pages)

27/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (8 pages)

27/01/1993

Registered office changed on 27/01/93 from:\84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/01/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OPEN LEC LIMITED

OPEN LEC LIMITED is an(a) Dissolved company incorporated on 13/01/1993 with the registered office located at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPEN LEC LIMITED?

OPEN LEC LIMITED is currently Dissolved. It was registered on 13/01/1993 and dissolved on 24/12/2024.

Where is OPEN LEC LIMITED located?

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

What does OPEN LEC LIMITED do?

OPEN LEC LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for OPEN LEC LIMITED?

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