LECS PUBLISHING LIMITED
Overview
| Company Name | LECS PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02646805 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LECS PUBLISHING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LECS PUBLISHING LIMITED located?
| Registered Office Address | 8-10 South Street KT18 7PF Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LECS PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LETTERLAND DIRECT LIMITED | Mar 27, 1992 | Mar 27, 1992 |
| TYROLESE (233) LIMITED | Sep 18, 1991 | Sep 18, 1991 |
What are the latest accounts for LECS PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for LECS PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Secretary's details changed | 2 pages | CH03 | ||||||||||
Director's details changed for Mrs Evelyn Haldane Wendon on Dec 12, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 33 New Road Barton Cambridgeshire CB3 7AY* on Oct 24, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Who are the officers of LECS PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WENDON, Mark | Secretary | Magrath Avenue CB4 3AH Cambridge 31 Cambridgeshire United Kingdom | British | 108916760002 | ||||||
| WENDON, Evelyn Haldane | Director | South Street KT18 7PF Epsom 8-10 Surrey England | United Kingdom | American | 22008490001 | |||||
| CARLISLE, Richard Henry | Secretary | Hop Garden Cottage 191 Lower Road Great Bookham KT23 4AU Leatherhead Surrey | British | 1825730001 | ||||||
| WENDON, John | Secretary | 33 New Road Barton CB3 7AY Cambridge Cambridgeshire | British | 30562200001 | ||||||
| CARLISLE, Richard Henry | Director | Hop Garden Cottage 191 Lower Road Great Bookham KT23 4AU Leatherhead Surrey | British | 1825730001 | ||||||
| EDGINGTON, Maurice John | Director | Ashmeade Lodge Leckhampton Hill GL53 9QH Cheltenham Gloucestershire | United Kingdom | British | 74782880001 | |||||
| FREEDMAN, Michael Gerald | Director | Oakfields Road NW11 0HY London 2 | United Kingdom | British | 1825720001 | |||||
| SMITH, Peter Coleman | Director | Orchard Cottage 15 Eastwick Drive Great Bookham KT23 3PY Leatherhead Surrey | British | 29890030001 | ||||||
| WENDON, John Mark | Director | 36 St. Mary's Road KT6 5EY Long Ditton Surrey | British | 43532570003 | ||||||
| WENDON, John | Director | 33 New Road Barton CB3 7AY Cambridge Cambridgeshire | British | 30562200001 |
Who are the persons with significant control of LECS PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Letterland International Limited | Apr 06, 2016 | KT18 7PF Epsom 8/10 South Street Surrey England | No | ||||||||||
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Natures of Control
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Does LECS PUBLISHING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Jan 05, 1994 Delivered On Jan 13, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0