LCA LONDON LIMITED

Profile LCA LONDON LIMITED

Actual on 01.09.2020
Company name
LCA LONDON LIMITED
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Company number
03914791
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 27 January 2021 due by Wednesday, 10 March 2021

Last statement dated Monday, 27 January 2020

Nature of business (SIC)
85421 - First-degree level higher education
85422 - Post-graduate level higher education
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Registered office address
19 CHARTERHOUSE STREET, LONDON, EC1N 6RA
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PSC and Officers LCA LONDON LIMITED

Officers

(as of 07.04.2020)

BOGLE, Paul Wakefield
Status: Active
Appointed on: Thursday, 26 July 2018
Correspondence address: Bishop Hall Lane, THE OFFICE OF SECRETARY & CLERK, England, Chelmsford, CM1 1SQ, Anglia Ruskin University
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Secretary
Country of residence: England
GILL, Ravinder
Status: Active
Appointed on: Friday, 11 February 2000
Correspondence address: Charterhouse Street, England, London, EC1N 6RA, 19
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Managing Director
Country of residence: England
LEUNG, Roger Wye Key
Status: Active
Appointed on: Monday, 07 September 2009
Correspondence address: Charterhouse Street, England, London, EC1N 6RA, 19
Role: Secretary
WATKINS, Roderick Evan, Professor
Status: Active
Appointed on: Tuesday, 06 June 2017
Correspondence address: East Road, United Kingdom, Cambridge, CB1 1PT, Anglia Ruskin University
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Deputy Vice Chancellor
Country of residence: England
AA COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Friday, 11 February 2000
Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Secretary
BUYVIEW LTD
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Friday, 11 February 2000
Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Director
KEELING, Peter James
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Monday, 05 April 2004
Correspondence address: Horseshoe Barn, Cooks Hill, Oxfordshire, Shutford, OX15 6PL
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GILL, Chhaya
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Monday, 07 September 2009
Correspondence address: Washington Four Winds Park, Old Avenue, Surrey, Weybridge, KT13 0QB
Role: Secretary
VALENTINE, Helen, Professor
Status: Not active
Appointed on: Wednesday, 16 April 2014
Resigned on: Thursday, 26 July 2018
Correspondence address: East Road, England, Cambridge, CB1 1PT, Anglia Ruskin University
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Depury Vice Chancellor
Country of residence: England
DOBREE, Lesley Anne, Professor
Status: Not active
Appointed on: Wednesday, 25 July 2012
Resigned on: Tuesday, 06 June 2017
Correspondence address: Bishop Hall Lane, United Kingdom, Essex, Chelmsford, CM1 1SQ, Anglia Ruskin University
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Deputy Vice Chancellor
Country of residence: United Kingdom
SIBBALD, Alan, Professor
Status: Not active
Appointed on: Wednesday, 25 July 2012
Resigned on: Wednesday, 16 April 2014
Correspondence address: Bishop Hall Lane, United Kingdom, Essex, Chelmsford, CM1 1SQ, Anglia Ruskin University
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Deputy Vice Chancellor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Anglia Ruskin University Higher Education Corporation
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Chelmsford, Chelmsford Campus
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors

Mr Ravinder Gill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 19
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Chhayaben Gill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 19
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent