LP

LECS PUBLISHING LIMITED

Dissolved

Company number 02646805

Epsom · Incorporated 18 September 1991

8-10 South Street, Epsom, Surrey, KT18 7PF

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TYROLESE (233) LIMITED · 18 September 1991 – 27 March 1992

LETTERLAND DIRECT LIMITED · 27 March 1992 – 4 October 1995

Company overview

LECS PUBLISHING LIMITED was a private limited company incorporated on 18 September 1991 and registered in England and Wales and dissolved on 2 January 2018. It has changed its name 2 times, most recently from LETTERLAND DIRECT LIMITED on 27 March 1992. Its registered office is at 8-10 South Street, Epsom, Surrey, KT18 7PF. Its principal activity is dormant company (SIC 99999).

It is controlled by Letterland International Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WENDON, Evelyn Haldane. WENDON, Mark serves as company secretary (appointed 16 February 2005). Eight former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 December 2016, were filed on 21 August 2017. Companies House holds 102 filings for this company, most recently a gazette filing on 2 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

WM
WENDON, Mark
Secretary
16 February 2005
WE
WENDON, Evelyn Haldane
Director
—
FM
FREEDMAN, Michael Gerald
Director · Resigned
8 November 1992
EM
EDGINGTON, Maurice John
Director · Resigned
8 November 1992
WJ
WENDON, John Mark
Director · Resigned
8 November 1992
CR
CARLISLE, Richard Henry
Director · Resigned
—
SP
SMITH, Peter Coleman
Director · Resigned
—
WJ
WENDON, John
Director · Resigned
—

Persons with significant control

PS
Letterland International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Gazette Notice Voluntary
Gazette
17 October 2017 View
Dissolution Application Strike Off Company
Dissolution
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Change Person Secretary Company
Officers
23 March 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Dormant
Accounts
20 September 2010 View
Legacy
Officers
22 September 2009 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Dormant
Accounts
26 February 2009 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Dormant
Accounts
11 July 2008 View
Accounts With Accounts Type Dormant
Accounts
16 October 2007 View
Legacy
Annual Return
19 September 2007 View
Legacy
Annual Return
12 January 2007 View
Legacy
Address
12 January 2007 View
Legacy
Address
12 January 2007 View
Legacy
Address
12 January 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Dormant
Accounts
27 October 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Annual Return
4 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
4 November 2005 View
Accounts With Accounts Type Dormant
Accounts
26 October 2005 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Dormant
Accounts
20 September 2004 View
Legacy
Annual Return
4 November 2003 View
Accounts With Accounts Type Dormant
Accounts
13 October 2003 View
Legacy
Annual Return
16 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2001 View
Legacy
Annual Return
15 October 2001 View
Legacy
Address
23 May 2001 View
Legacy
Annual Return
8 November 2000 View
Accounts With Accounts Type Small
Accounts
11 October 2000 View
Accounts With Accounts Type Small
Accounts
27 October 1999 View
Legacy
Annual Return
7 October 1999 View
Legacy
Annual Return
11 November 1998 View
Accounts With Accounts Type Small
Accounts
2 November 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
29 October 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Annual Return
8 September 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Annual Return
18 September 1996 View
Legacy
Capital
13 November 1995 View
Certificate Change Of Name Company
Change Of Name
3 October 1995 View
Legacy
Capital
27 September 1995 View
Resolution
Resolution
27 September 1995 View
Legacy
Annual Return
25 September 1995 View
Accounts With Accounts Type Full
Accounts
21 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
18 September 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 October 1994 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Legacy
Address
7 March 1994 View
Legacy
Mortgage
13 January 1994 View
Legacy
Annual Return
21 September 1993 View
Resolution
Resolution
26 July 1993 View
Legacy
Capital
26 July 1993 View
Legacy
Capital
26 July 1993 View
Accounts With Accounts Type Full
Accounts
16 July 1993 View
Legacy
Officers
26 February 1993 View
Legacy
Officers
26 February 1993 View
Legacy
Officers
26 February 1993 View
Legacy
Annual Return
9 October 1992 View
Legacy
Capital
21 May 1992 View
Legacy
Capital
21 May 1992 View
Legacy
Capital
1 May 1992 View
Memorandum Articles
Incorporation
25 April 1992 View
Legacy
Accounts
25 April 1992 View
Resolution
Resolution
25 April 1992 View
Resolution
Resolution
25 April 1992 View
Legacy
Address
25 April 1992 View
Resolution
Resolution
25 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Resolution
Resolution
27 March 1992 View
Certificate Change Of Name Company
Change Of Name
26 March 1992 View
Incorporation Company
Incorporation
18 September 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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