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Company Information for

OPEN LEC LIMITED

PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP,
Company Registration Number
02779179
Private Limited Company
Active

Company Overview

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 with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OPEN LEC LIMITED
 
Legal Registered Office
PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
Other companies in SW1P
 
Previous Names
LANE, EARL & COX ADVERTISING LIMITED07/04/2011
Filing Information
Company Number 02779179
Company ID Number 02779179
Date formed 1993-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-06
Return next due 2018-01-20
Type of accounts SMALL
Last Datalog update: 2017-12-10 09:17:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OPEN LEC LIMITED

Company Officers of OPEN LEC LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN BAKER
Director 2010-03-01
DAVID ALAN ROWLEY
Director 2011-04-04
SANDRA MARY ROYDEN
Director 2011-04-04
ROGER MALCOLM SELMAN
Director 2011-04-04
DAVID CROWTHER
Company Secretary 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD DAVISON
Company Secretary 2011-04-04 2017-03-31
MARCUS CARL PERRY
Director 2011-04-04 2015-01-03
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
MICHAEL ROBERT LANE
Company Secretary 1993-04-15 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN BAKER LEC COMMUNICATIONS LIMITED Director 2011-04-07 CURRENT 1995-12-22 Active
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 EARTH WORKS DIGITAL 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 OPEN VP HOLDINGS LIMITED Director 2012-01-31 CURRENT 2012-01-18 Active
DAVID ALAN ROWLEY SUCCINCT COMMUNICATIONS LIMITED Director 2012-01-31 CURRENT 1999-09-28 Active
DAVID ALAN ROWLEY REYNOLDS-MACKENZIE 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
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 EARTH WORKS DIGITAL 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 OPEN VP HOLDINGS LIMITED Director 2012-01-31 CURRENT 2012-01-18 Active
SANDRA MARY ROYDEN SUCCINCT COMMUNICATIONS LIMITED Director 2012-01-31 CURRENT 1999-09-28 Active
SANDRA MARY ROYDEN REYNOLDS-MACKENZIE 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
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 EARTH WORKS DIGITAL 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 OPEN VP HOLDINGS LIMITED Director 2012-01-31 CURRENT 2012-01-18 Active
ROGER MALCOLM SELMAN SUCCINCT COMMUNICATIONS LIMITED Director 2012-01-31 CURRENT 1999-09-28 Active
ROGER MALCOLM SELMAN REYNOLDS-MACKENZIE 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-21AP03SECRETARY APPOINTED MR DAVID CROWTHER
2017-04-18TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 9000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 9000
2016-01-12AR0106/01/16 FULL LIST
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 9000
2015-02-02AR0106/01/15 FULL LIST
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS PERRY
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 9000
2014-01-24AR0106/01/14 FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN
2013-01-10AR0106/01/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-06AR0106/01/12 FULL LIST
2011-04-28MISCSECTION 519
2011-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-13AP01DIRECTOR APPOINTED MARCUS PERRY
2011-04-13AP01DIRECTOR APPOINTED DAVID ALAN ROWLEY
2011-04-13AP01DIRECTOR APPOINTED ROGER MALCOLM SELMAN
2011-04-13AP01DIRECTOR APPOINTED SANDRA MARY ROYDEN
2011-04-13AP03SECRETARY APPOINTED ROBERT EDWARD DAVISON
2011-04-13TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL LANE
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EARL
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANE
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUBACK
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA UNITED KINGDOM
2011-04-07RES15CHANGE OF NAME 30/06/2010
2011-04-07CERTNMCOMPANY NAME CHANGED LANE, EARL & COX ADVERTISING LIMITED CERTIFICATE ISSUED ON 07/04/11
2011-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-20AR0113/01/11 FULL LIST
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUDSPETH
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR DANIELS
2010-05-12AP01DIRECTOR APPOINTED MATTHEW JOHN BAKER
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA
2010-03-05AR0113/01/10 FULL LIST
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2009-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-04363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-20363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-25288aNEW DIRECTOR APPOINTED
2007-03-13288bDIRECTOR RESIGNED
2007-02-08288aNEW DIRECTOR APPOINTED
2007-02-08363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-24363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-09363aRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-05363aRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-19363aRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-19363aRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-07363aRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-05225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-01-27363aRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-04363aRETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-10363aRETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
1998-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-02363aRETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
1997-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-08363aRETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to OPEN LEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPEN LEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPEN LEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Intangible Assets
Patents
We have not found any records of OPEN LEC LIMITED registering or being granted any patents
Domain Names

OPEN LEC LIMITED owns 2 domain names.

allergyeducation.co.uk   righthink.co.uk  

Trademarks
We have not found any records of OPEN LEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPEN LEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as OPEN LEC LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where OPEN LEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPEN LEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPEN LEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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