Lecs (UK) Ltd was setup in 1991, it's status is listed as "Active". Breakwell, Jeremy Paul, Castle, Simon James, Cooper, Claire Denise, Dukes, Anne Lesley, Dukes, Harry Edwin, Picrerinco, David Michael are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREAKWELL, Jeremy Paul | 14 September 1994 | 31 December 1995 | 1 |
| CASTLE, Simon James | 01 April 1998 | 01 July 1998 | 1 |
| COOPER, Claire Denise | 06 August 1991 | 01 May 1999 | 1 |
| DUKES, Anne Lesley | 02 September 2003 | 20 April 2018 | 1 |
| DUKES, Harry Edwin | 15 November 1999 | 20 April 2018 | 1 |
| PICRERINCO, David Michael | 01 August 2009 | 29 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| CH01 - Change of particulars for director | 11 August 2020 | |
| AA - Annual Accounts | 17 January 2020 | |
| CS01 - N/A | 02 August 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| RESOLUTIONS - N/A | 07 November 2018 | |
| SH01 - Return of Allotment of shares | 10 October 2018 | |
| SH01 - Return of Allotment of shares | 10 October 2018 | |
| SH01 - Return of Allotment of shares | 10 October 2018 | |
| RESOLUTIONS - N/A | 09 October 2018 | |
| CS01 - N/A | 20 August 2018 | |
| PSC01 - N/A | 20 August 2018 | |
| PSC09 - N/A | 20 August 2018 | |
| MR04 - N/A | 24 May 2018 | |
| MR04 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| TM01 - Termination of appointment of director | 23 April 2018 | |
| TM02 - Termination of appointment of secretary | 23 April 2018 | |
| TM01 - Termination of appointment of director | 23 April 2018 | |
| AP01 - Appointment of director | 02 February 2018 | |
| AP01 - Appointment of director | 02 February 2018 | |
| AD01 - Change of registered office address | 02 February 2018 | |
| CS01 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 04 November 2016 | |
| AD01 - Change of registered office address | 07 October 2016 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 12 February 2016 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| AR01 - Annual Return | 01 September 2014 | |
| AA - Annual Accounts | 15 April 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| AR01 - Annual Return | 06 September 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| TM01 - Termination of appointment of director | 04 November 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| AR01 - Annual Return | 05 October 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| AA - Annual Accounts | 26 April 2010 | |
| AA01 - Change of accounting reference date | 19 April 2010 | |
| AA01 - Change of accounting reference date | 09 March 2010 | |
| 363a - Annual Return | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 287 - Change in situation or address of Registered Office | 12 May 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 January 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| RESOLUTIONS - N/A | 22 November 2007 | |
| RESOLUTIONS - N/A | 22 November 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363a - Annual Return | 28 September 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2005 | |
| 363a - Annual Return | 04 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 363s - Annual Return | 16 September 2004 | |
| AA - Annual Accounts | 19 May 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| AA - Annual Accounts | 29 May 2003 | |
| 363s - Annual Return | 05 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
| RESOLUTIONS - N/A | 17 July 2002 | |
| RESOLUTIONS - N/A | 17 July 2002 | |
| RESOLUTIONS - N/A | 17 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2002 | |
| 123 - Notice of increase in nominal capital | 17 July 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 287 - Change in situation or address of Registered Office | 24 May 2002 | |
| 395 - Particulars of a mortgage or charge | 09 April 2002 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
| 363s - Annual Return | 05 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 1999 | |
| AA - Annual Accounts | 26 May 1999 | |
| 363s - Annual Return | 26 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1998 | |
| AA - Annual Accounts | 14 January 1998 | |
| 363s - Annual Return | 27 August 1997 | |
| AA - Annual Accounts | 08 June 1997 | |
| 288 - N/A | 20 August 1996 | |
| 363s - Annual Return | 20 August 1996 | |
| AA - Annual Accounts | 12 December 1995 | |
| 363s - Annual Return | 25 October 1995 | |
| 288 - N/A | 25 October 1995 | |
| 395 - Particulars of a mortgage or charge | 02 October 1995 | |
| CERTNM - Change of name certificate | 15 August 1995 | |
| AA - Annual Accounts | 24 April 1995 | |
| AA - Annual Accounts | 26 May 1994 | |
| 363s - Annual Return | 02 August 1993 | |
| AA - Annual Accounts | 04 April 1993 | |
| 363s - Annual Return | 05 October 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 March 1992 | |
| 288 - N/A | 15 August 1991 | |
| 288 - N/A | 15 August 1991 | |
| 287 - Change in situation or address of Registered Office | 15 August 1991 | |
| NEWINC - New incorporation documents | 31 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 04 April 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 September 1995 | Fully Satisfied |
N/A |
