Essex Lep Limited

Active07191704 Private limited company
Incorporated
16 March 2010 (16 years)
Industry
General secondary education (85310)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2025
Also at Inspiredspaces Wolverhampton (Projectco2) Limited, Blackburn With Darwen and Bolton Phase 2 (Refico) Limited, Transform Islington (Phase 1) Limited · more companies
British
Born April 1980 (46)
Director · Appointed 14 April 2023
Also at Luton Challney (Refico) Limited, Transform Islington (Phase 1) Limited, Future Ealing Phase 1 Holdings Limited · more companies
British
Born December 1977 (48)
Officer history (32 former)
30 July 2025
Resigned Trow, Andrew John as Director
30 July 2025
Appointed Savjani, Kalpesh as Director
14 April 2023
Appointed Du Plessis, Jacobus Geytenbeek as Director
14 April 2023
Resigned Ward, Daniel Colin as Director
1 January 2021
Appointed Ward, Daniel Colin as Director
31 December 2020
Resigned Mackee, Nicholas James as Director
22 May 2020
Resigned Rae, Katherine Mary as Director
22 May 2020
Resigned Bannister, Paul Alan as Director
22 May 2020
Resigned Imagile Secretariat Services Limited as Corporate Secretary
22 May 2020
Resigned Hill, Matthew James as Director
22 May 2020
Resigned Fegan, Jennifer as Director
22 May 2020
Resigned Brown, Emma as Director
22 May 2020
Resigned Williams, Karen as Director
22 May 2020
Resigned Shadbolt, Paul Sydney as Director
17 July 2019
Appointed Hill, Matthew James as Director
17 July 2019
Resigned Yusuf, Asif as Director
31 January 2019
Appointed Rae, Katherine Mary as Director
20 July 2018
Appointed Brown, Emma as Director
20 July 2018
Appointed Yusuf, Asif as Director
20 July 2018
Resigned Field, David Howson as Director
20 July 2018
Resigned Kinchlea, David Ronald as Director
27 April 2018
Appointed Shadbolt, Paul Sydney as Director
6 April 2018
Resigned Geall, Peter Roy as Director
6 April 2018
Appointed Williams, Karen as Director
12 March 2018
Resigned Desai, Julian Kieron as Director
12 March 2018
Appointed Fegan, Jennifer as Director
9 May 2017
Appointed Field, David Howson as Director
11 January 2017
Appointed Mackee, Nicholas James as Director
11 January 2017
Resigned Andrews, Paul Simon as Director
15 April 2015
Resigned Geall, Peter Roy as Director
15 April 2015
Resigned Coyle, Jonathan Michael as Director
15 April 2015
Appointed Geall, Peter Roy as Director
2 March 2015
Appointed Desai, Julian Kieron as Director
24 February 2015
Resigned Wrinn, John as Director
1 April 2014
Appointed Coyle, Jonathan Michael as Director
1 April 2014
Resigned Kelsbie, Peter as Director
31 December 2013
Resigned Macpherson, Gillian Anne as Director
28 July 2013
Appointed Trow, Andrew John as Director
28 June 2013
Appointed Andrews, Paul Simon as Director
28 June 2013
Resigned Blanchard, David as Director
22 April 2013
Resigned Waddington, Adam George as Director
13 March 2013
Resigned Fegan, Jennifer as Director
28 February 2013
Resigned Powell, Gordon as Director
28 February 2013
Appointed Geall, Peter Roy as Director
1 August 2012
Resigned English, Nick Stuart as Director
27 June 2012
Resigned Hutt, Graham John as Secretary
27 June 2012
Appointed Imagile Secretariat Services Limited as Corporate Secretary
30 January 2012
Appointed Powell, Gordon as Director
14 December 2011
Resigned Overall, Robert Clifford as Director
21 September 2011
Appointed Blanchard, David as Director
19 September 2011
Appointed Kinchlea, David Ronald as Director
25 August 2011
Appointed English, Nick Stuart as Director
25 August 2011
Appointed Waddington, Adam George as Director
12 August 2011
Resigned Hoile, Richard David as Director
11 August 2011
Appointed Kelsbie, Peter as Director
8 August 2011
Appointed Fegan, Jennifer as Director
4 May 2011
Appointed Bannister, Paul Alan as Director
4 May 2011
Resigned Cooper, Stephen Joseph as Director
7 October 2010
Appointed Macpherson, Gillian Anne as Director
18 August 2010
Resigned Cooke, Stephen Mark as Director
22 April 2010
Appointed Cooke, Stephen Mark as Director
22 April 2010
Appointed Hoile, Richard David as Director
22 April 2010
Appointed Overall, Robert Clifford as Director
22 April 2010
Appointed Hutt, Graham John as Secretary
16 March 2010
Appointed Cooper, Stephen Joseph as Director
16 March 2010
Appointed Wrinn, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc320795

Holdings 1

Companies where Essex Lep Limited is registered as a person with significant control

Active
Former controllers (1)
22 May 2020
Ceased Skanska RM PSP Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

4 Futures Limited
4 Futures Phase 1 (Refico) Limited
4 Futures Phase 1 Holdings Limited
4 Futures Phase 1 Limited
4 Futures Phase 2 (Refico) Limited
4 Futures Phase 2 Holdings Limited

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