Company Information for

OPEN LEC LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,

Company Registration Number

02779179

Private Limited Company

Active

About Open Lec Ltd

OPEN LEC LIMITED was founded on 1993-01-13 and has its registered office in London. The organisation's status is listed as "Active". Open Lec Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

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

LANE, EARL & COX ADVERTISING LIMITED

07/04/2011

Filing Information

Company Number	02779179
Date formed	1993-01-13
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	06/01/2016
Filing return next due	03/02/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-02-05 17:45:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Thomas George Tolliss	Company Secretary		2017-12-31
David Alan Rowley	Director	DIRECTOR	2011-04-04	ENGLAND
Sandra Mary Royden	Director	NONE	2011-04-04	UNITED KINGDOM
Roger Malcolm Selman	Director	DIRECTOR	2011-04-04	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Crowther	Company Secretary	2017-04-01	2017-12-31
Matthew John Baker	Director	2010-03-01	2017-12-31
Robert Edward Davison	Company Secretary	2011-04-04	2017-03-31
Marcus Carl Perry	Director	2011-04-04	2015-01-03
Michael Robert Lane	Company Secretary	1993-04-15	2011-04-04
David John Earl	Director	1993-04-15	2011-04-04
Michael Robert Lane	Director	1993-01-13	2011-04-04
David Philip Ruback	Director	1995-01-13	2011-04-04
Victor Jeffrey Daniels	Director	2007-08-20	2010-08-25
Peter John Hudspeth	Director	2006-12-07	2010-08-25
Philip Cox	Director	1993-04-15	2007-02-13
David Philip Ruback	Director	1994-01-21	1994-01-13
Julia Rosalind Lane	Company Secretary	1993-01-13	1993-04-15
London Law Services Limited	Nominated Director	1993-01-13	1993-01-20
London Law Secretarial Limited	Nominated Secretary	1993-01-13	1992-01-20

Related Directorships for David Alan Rowley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Alan Rowley	OH INVESTORS LIMITED	Director	2017-07-07	CURRENT	2017-07-07	Active
David Alan Rowley	LIBERUM INDEPENDENT MEDICAL EDUCATION LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
David Alan Rowley	CHOICE HEALTHCARE SOLUTIONS LIMITED	Director	2016-05-16	CURRENT	2000-09-18	Active
David Alan Rowley	OHC US HOLDINGS LTD	Director	2015-12-09	CURRENT	2015-12-09	Active
David Alan Rowley	ACCRETIO LIMITED	Director	2014-10-24	CURRENT	2014-10-24	Active
David Alan Rowley	PH ASSOCIATES LIMITED	Director	2012-10-15	CURRENT	1999-08-26	Active
David Alan Rowley	OPEN HEALTH PATIENT ENGAGEMENT LIMITED	Director	2012-05-25	CURRENT	2012-01-19	Active
David Alan Rowley	HARVEY WALSH LIMITED	Director	2012-05-15	CURRENT	2002-10-29	Active
David Alan Rowley	SUCCINCT COMMUNICATIONS LIMITED	Director	2012-01-31	CURRENT	1999-09-28	Active
David Alan Rowley	OPEN VP HOLDINGS LIMITED	Director	2012-01-31	CURRENT	2012-01-18	Active
David Alan Rowley	OPEN HEALTH ADVERTISING LIMITED	Director	2011-07-12	CURRENT	2004-10-05	Active
David Alan Rowley	LEC COMMUNICATIONS LIMITED	Director	2011-04-04	CURRENT	1995-12-22	Active
David Alan Rowley	OHC LONDON HOLDINGS LIMITED	Director	2011-03-17	CURRENT	2011-03-17	Active

Related Directorships for Sandra Mary Royden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sandra Mary Royden	LIBERUM INDEPENDENT MEDICAL EDUCATION LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
Sandra Mary Royden	CHOICE HEALTHCARE SOLUTIONS LIMITED	Director	2016-05-16	CURRENT	2000-09-18	Active
Sandra Mary Royden	OPEN HEALTH PATIENT ENGAGEMENT LIMITED	Director	2016-04-22	CURRENT	2012-01-19	Active
Sandra Mary Royden	OHC US HOLDINGS LTD	Director	2015-12-09	CURRENT	2015-12-09	Active
Sandra Mary Royden	ACCRETIO LIMITED	Director	2014-10-24	CURRENT	2014-10-24	Active
Sandra Mary Royden	HARVEY WALSH LIMITED	Director	2013-04-16	CURRENT	2002-10-29	Active
Sandra Mary Royden	PH ASSOCIATES LIMITED	Director	2012-10-15	CURRENT	1999-08-26	Active
Sandra Mary Royden	SUCCINCT COMMUNICATIONS LIMITED	Director	2012-01-31	CURRENT	1999-09-28	Active
Sandra Mary Royden	OPEN VP HOLDINGS LIMITED	Director	2012-01-31	CURRENT	2012-01-18	Active
Sandra Mary Royden	OPEN HEALTH ADVERTISING LIMITED	Director	2011-07-12	CURRENT	2004-10-05	Active
Sandra Mary Royden	OHC LONDON HOLDINGS LIMITED	Director	2011-04-06	CURRENT	2011-03-17	Active
Sandra Mary Royden	LEC COMMUNICATIONS LIMITED	Director	2011-04-04	CURRENT	1995-12-22	Active

Related Directorships for Roger Malcolm Selman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roger Malcolm Selman	OH INVESTORS LIMITED	Director	2017-07-07	CURRENT	2017-07-07	Active
Roger Malcolm Selman	LIBERUM INDEPENDENT MEDICAL EDUCATION LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
Roger Malcolm Selman	CHOICE HEALTHCARE SOLUTIONS LIMITED	Director	2016-05-16	CURRENT	2000-09-18	Active
Roger Malcolm Selman	OHC US HOLDINGS LTD	Director	2015-12-09	CURRENT	2015-12-09	Active
Roger Malcolm Selman	ACCRETIO LIMITED	Director	2014-10-24	CURRENT	2014-10-24	Active
Roger Malcolm Selman	FORMIDABLE MEDIA LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
Roger Malcolm Selman	PH ASSOCIATES LIMITED	Director	2012-10-15	CURRENT	1999-08-26	Active
Roger Malcolm Selman	OPEN HEALTH PATIENT ENGAGEMENT LIMITED	Director	2012-05-25	CURRENT	2012-01-19	Active
Roger Malcolm Selman	HARVEY WALSH LIMITED	Director	2012-05-16	CURRENT	2002-10-29	Active
Roger Malcolm Selman	SUCCINCT COMMUNICATIONS LIMITED	Director	2012-01-31	CURRENT	1999-09-28	Active
Roger Malcolm Selman	OPEN VP HOLDINGS LIMITED	Director	2012-01-31	CURRENT	2012-01-18	Active
Roger Malcolm Selman	OPEN HEALTH ADVERTISING LIMITED	Director	2011-07-12	CURRENT	2004-10-05	Active
Roger Malcolm Selman	LEC COMMUNICATIONS LIMITED	Director	2011-04-04	CURRENT	1995-12-22	Active
Roger Malcolm Selman	OHC LONDON HOLDINGS LIMITED	Director	2011-03-17	CURRENT	2011-03-17	Active