OPEN LEC LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 02779179
- Last Updated: 01 Mar 2024
Company Profile
OPEN LEC LIMITED was incorporated on Wednesday, January 13, 1993 as a Private Limited Company with registered address in LONDON. OPEN LEC LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 32 years 1 month and 10 days.
| Name | OPEN LEC LIMITED |
|---|---|
| Company number | 02779179 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lec Communications Limited 5 Churchill Place, 10th Floor, E14 5HU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPEN LEC LIMITED | 13 Jan 1993 |
| LANE, EARL & COX ADVERTISING LIMITED | 07 Apr 2011 |