Active
Company Information for OPEN LEC LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
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Company Registration Number
02779179
Private Limited Company
Active |
Company Name | ||
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OPEN LEC LIMITED | ||
Legal Registered Office | ||
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU Other companies in SW1P | ||
Previous Names | ||
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Company Number | 02779179 | |
---|---|---|
Company ID Number | 02779179 | |
Date formed | 1993-01-13 | |
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 | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 15:07:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPEN LECTURES LIMITED LIABILITY PARTNERSHIP | HOUGANG AVENUE 7 Singapore 530349 | Dissolved | Company formed on the 2011-08-01 |
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 | ||
MICHAEL ROBERT LANE |
Company Secretary | ||
DAVID JOHN EARL |
Director | ||
MICHAEL ROBERT LANE |
Director | ||
DAVID PHILIP RUBACK |
Director | ||
VICTOR JEFFREY DANIELS |
Director | ||
PETER JOHN HUDSPETH |
Director | ||
PHILIP COX |
Director | ||
DAVID PHILIP RUBACK |
Director | ||
JULIA ROSALIND LANE |
Company Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary |
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 | |
LEC COMMUNICATIONS LIMITED | Director | 2011-04-04 | CURRENT | 1995-12-22 | 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 | |
LEC COMMUNICATIONS LIMITED | Director | 2011-04-04 | CURRENT | 1995-12-22 | 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 | |
LEC COMMUNICATIONS LIMITED | Director | 2011-04-04 | CURRENT | 1995-12-22 | Active | |
OHC LONDON HOLDINGS LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF United Kingdom to 20 Old Bailey London EC4M 7AN | ||
Director's details changed for Mr Robert John Barker on 2024-01-26 | ||
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 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DAVID MACKNEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MARY ROYDEN | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts 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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027791790001 | |
Director's details changed for Mrs Sandra Mary Royden on 2011-04-04 | ||
CH01 | Director's details changed for Mrs Sandra Mary Royden on 2011-04-04 | |
Director's details changed for Ms Sandra Mary Royden on 2021-04-04 | ||
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Sandra Mary Royden on 2021-04-04 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21 | |
PSC05 | Change of details for Lec Communications 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 | |
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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts 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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/20 FROM C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London, E14 5LQ E14 5LQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ United Kingdom | |
AD02 | Register inspection address changed to Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF | |
CH01 | Director's details changed for Mrs Sandra Mary Royden on 2020-04-30 | |
AP04 | Appointment of Corporation Service Company (Uk) Limited as company secretary on 2020-04-30 | |
TM02 | Termination of appointment of 7Side Secretarial Limited on 2020-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/20 FROM C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LIMITED on 2019-05-08 | |
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 | |
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 027791790001 | |
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 9000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BAKER / 01/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BAKER / 01/01/2018 | |
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 | 20/01/17 STATEMENT OF CAPITAL;GBP 9000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 06/01/16 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 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CARL PERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/13 FROM 14 Curzon Street London W1J 5HN | |
AR01 | 06/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/01/12 FULL LIST | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. 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 MICHAEL LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EARL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUBACK | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA UNITED KINGDOM | |
RES15 | CHANGE OF NAME 30/06/2010 | |
CERTNM | COMPANY NAME CHANGED LANE, EARL & COX ADVERTISING LIMITED CERTIFICATE ISSUED ON 07/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 13/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUDSPETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR DANIELS | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN BAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | |
AR01 | 13/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
363a | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
OPEN LEC LIMITED owns 2 domain names.
allergyeducation.co.uk righthink.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as OPEN LEC 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. |