General information

Name:

Open Lec Ltd

Office Address:

C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor E14 5HU London

Number: 02779179

Incorporation date: 1993-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Open Lec Limited has existed on the local market for thirty one years. Started with Companies House Reg No. 02779179 in 1993, it is based at C/o Corporation Service Company (uk) Limited, London E14 5HU. This firm now known as Open Lec Limited, was earlier listed as Lane, Earl & Advertising. The change has taken place in 2011-04-07. The enterprise's SIC code is 73110 which means Advertising agencies. Open Lec Ltd reported its latest accounts for the period up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-01-06.

With regards to this specific company, a variety of director's responsibilities have so far been done by Robert B. who was selected to lead the company in 2020 in November. This company had been led by David M. up until 2 years ago. As a follow-up a different director, specifically Marcus P. quit nine years ago. Another limited company has been appointed as one of the secretaries of this company: Corporation Service Company (uk) Limited.

  • Previous company's names
  • Open Lec Limited 2011-04-07
  • Lane, Earl & Cox Advertising Limited 1993-01-13

Company staff

Robert B.

Role: Director

Appointed: 18 November 2020

Latest update: 12 December 2023

Role: Corporate Secretary

Appointed: 30 April 2020

Address: Churchill Place, 10th Floor, London, Canary Wharf, E14 5HU, United Kingdom

Latest update: 12 December 2023

People with significant control

The companies with significant control over this firm are as follows: Lec Communications Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Churchill Place, 10Th Floor, E14 5HU and was registered as a PSC under the reg no 03140767.

Lec Communications Limited
Address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03140767
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
31
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