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L.e.c.(l'pool) Limited OFF PICTON ROAD


Founded in 1976, L.e.c.(l'pool), classified under reg no. 01256061 is an active company. Currently registered at Lec House L15 4LH, Off Picton Road the company has been in the business for fourty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely Mark J., Lily B. and Deborah D.. In addition one secretary - Lily B. - is with the company. As of 20 April 2024, there were 7 ex directors - Stephen D., Briony T. and others listed below. There were no ex secretaries.

L.e.c.(l'pool) Limited Address / Contact

Office Address Lec House
Office Address2 Alfred Street
Town Off Picton Road
Post code L15 4LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01256061
Date of Incorporation Tue, 27th Apr 1976
Industry Manufacture of perfumes and toilet preparations
Industry Manufacture of cleaning and polishing preparations
End of financial Year 31st March
Company age 48 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Mark J.

Position: Director

Appointed: 01 April 2014

Lily B.

Position: Director

Appointed: 01 April 2014

Deborah D.

Position: Director

Appointed: 01 April 2014

Lily B.

Position: Secretary

Appointed: 02 August 1992

Stephen D.

Position: Director

Resigned: 13 October 2023

Briony T.

Position: Director

Appointed: 14 August 2020

Resigned: 25 January 2023

Adele F.

Position: Director

Appointed: 14 August 2020

Resigned: 25 January 2023

Laurence C.

Position: Director

Appointed: 20 June 2002

Resigned: 24 November 2022

Lawrence C.

Position: Director

Appointed: 02 August 1992

Resigned: 12 December 1997

Peter B.

Position: Director

Appointed: 02 August 1992

Resigned: 21 December 1999

Eileen C.

Position: Director

Appointed: 02 August 1992

Resigned: 06 April 2004

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Mark J. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Laurence C. This PSC owns 75,01-100% shares.

Mark J.

Notified on 25 November 2022
Nature of control: significiant influence or control

Laurence C.

Notified on 1 June 2016
Ceased on 25 November 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 4th, December 2023
Free Download (32 pages)

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