LSE Enterprise Ltd

Company Name	LSE Enterprise Ltd
Company Status	Active
Company Number	02657442
Category	Private Limited Company
Incorporation Date	25 October 1991(32 years, 6 months ago)
Previous Name	Enterprise Lse Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Dr Julia Mary Black
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 July 2014(22 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Pro Director For Research At Lse
Country of Residence	England
Correspondence Address	Houghton Street London WC2A 2AE

Director Name	Dr Andrew George Young
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(25 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Houghton Street London WC2A 2AE

Director Name	Mr Michael John Ferguson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(26 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	98 Kingsland Road Hemel Hempstead HP1 1QB

Director Name	Prof Susana Maria De Freitas Barbosa Mourato
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 November 2021(30 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Pro-Director Research
Country of Residence	England
Correspondence Address	Houghton Street London WC2A 2AE

Secretary Name	Mr Neal John Thomson
Status	Current
Appointed	29 November 2021(30 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Houghton Street London WC2A 2AE

Director Name	Mr David Patrick Edwards
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 13 February 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sleaford House George Street Maulden Bedfordshire MK45 2DE

Secretary Name	Mr Patrick Leslie James Swaffer
Nationality	British
Status	Resigned
Appointed	02 December 1991(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 13 February 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	7a Willowbridge Road London N1 2LB

Director Name	Dr Christine Joyce Challis
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 30 April 2003)
Role	Secretary And Director Of Admi
Correspondence Address	7 St Hildas Wharf 170 Wapping High Street London E1W 3PQ

Director Name	Prof John Nicholas Hobcraft
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 01 July 2003)
Role	University Professor
Correspondence Address	Martlets Prey Heath Close Mayford Woking Surrey GU22 0SP

Director Name	Prof Derek Robin Diamond
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 23 October 1996)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	9 Ashley Drive Walton On Thames Surrey KT12 1JL

Director Name	Prof Michael Bromwich
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 01 August 2004)
Role	University Professor
Country of Residence	England
Correspondence Address	14 Thornhill Road London N1 1HW

Director Name	Sir John Michael Ashworth
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 17 October 1996)
Role	Director London School Of Economics
Country of Residence	United Kingdom
Correspondence Address	Garden House Falcon Yard, Wivenhoe Colchester Essex CO7 9BD

Secretary Name	Adrian Norman Patrick Hall
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 22 October 2003)
Role	Senior Assistant Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 375 Russell Court Woburn Place London WC1H 0NH

Director Name	Alexander Clement Gilmour
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 09 February 2004)
Role	Company Chairman
Correspondence Address	3 Palliser Road London W14 9EB

Director Name	Neil Stephen Richard Gregory
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(2 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 July 2005)
Role	University Employee
Correspondence Address	18 Dry Dock Wivenhoe Essex CO7 9TE

Director Name	Prof Leslie Hannah
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(5 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 June 1997)
Role	Professor
Correspondence Address	45 Heriot Row Edinburgh EH3 6EX Scotland

Director Name	Prof Stephen Roderick Hill
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(5 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2002)
Role	University Professor
Correspondence Address	44 Victoria Avenue Surbiton Surrey KT6 5DW

Director Name	Mr Stephen John Barclay
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(11 years after company formation)
Appointment Duration	10 years, 4 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Houghton Street London WC2A 2AE

Director Name	Mr Andrew Farrell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(11 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Houghton Street London WC2A 2AE

Director Name	Sir Howard John Davies
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(11 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 April 2011)
Role	Director Of Lse
Country of Residence	England
Correspondence Address	Houghton Street London WC2A 2AE

Secretary Name	Andrew Dennis Webb
Nationality	British
Status	Resigned
Appointed	22 October 2003(12 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2007)
Role	University Administrator
Correspondence Address	Chainey Pieces Main Street Shudy Camps Cambridge Cambridgeshire CB21 4RA

Director Name	Adrian Norman Patrick Hall
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(12 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 June 2012)
Role	University Admin
Country of Residence	United Kingdom
Correspondence Address	Houghton Street London WC2A 2AE

Director Name	Mr Ralph Neil Gaskell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(12 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 21 July 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Houghton Street London WC2A 2AE

Director Name	Prof Saul Estrin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(15 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 2011)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Houghton Street London WC2A 2AE

Secretary Name	Jo-Ann Elizabeth Kucharska
Nationality	British
Status	Resigned
Appointed	01 August 2007(15 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 July 2011)
Role	Financial Contoller
Correspondence Address	18 Timber Pond Road London SE16 6AG

Secretary Name	Mr Martin Richard Griffith
Status	Resigned
Appointed	04 October 2011(19 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2018)
Role	Company Director
Correspondence Address	Houghton Street London WC2A 2AE

Director Name	Prof Stuart Edward Corbridge
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(20 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2015)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Houghton Street London WC2A 2AE

Director Name	Mr Timothy James Albert Frost
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(21 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Houghton Street London WC2A 2AE

Director Name	Prof Alnoor Bhimani
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2018)
Role	University Professor
Country of Residence	England
Correspondence Address	Houghton Street London WC2A 2AE

Director Name	Dr Alex Gillespie
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2016(24 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2018)
Role	Associate Professor
Country of Residence	England
Correspondence Address	Houghton Street London WC2A 2AE

Director Name	Miss Pauline Bozek
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Polish / Canadian
Status	Resigned
Appointed	21 July 2016(24 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Houghton Street London WC2A 2AE

Director Name	Mr Mustafa Khanbhai
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(24 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Houghton Street London WC2A 2AE

Secretary Name	Mr Michael John Ferguson
Status	Resigned
Appointed	01 August 2018(26 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 November 2021)
Role	Company Director
Correspondence Address	Houghton Street London WC2A 2AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lse.ac.uk
Telephone	020 74057686
Telephone region	London

Location

Registered Address	Houghton Street London WC2A 2AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

150k at £1	London School Of Economics & Political Science 100.00% Ordinary

Financials

Year	2014
Turnover	£7,379,895
Gross Profit	£3,028,264
Net Worth	£150,000
Cash	£2,639,291
Current Liabilities	£4,648,288

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

13 March 2023	Full accounts made up to 31 July 2022 (25 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
29 April 2022	Full accounts made up to 31 July 2021 (25 pages)
21 December 2021	Register inspection address has been changed from Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ United Kingdom to Finance Division, Lse Library (5th Floor) Portugal Street London WC2A 2HD (1 page)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
20 December 2021	Register(s) moved to registered office address Houghton Street London WC2A 2AE (1 page)
20 December 2021	Confirmation statement made on 19 December 2021 with updates (3 pages)
10 December 2021	Register(s) moved to registered office address Houghton Street London WC2A 2AE (1 page)
10 December 2021	Appointment of Professor Susana Maria De Freitas Barbosa Mourato as a director on 29 November 2021 (2 pages)
1 December 2021	Termination of appointment of Michael John Ferguson as a secretary on 29 November 2021 (1 page)
1 December 2021	Appointment of Mr Neal John Thomson as a secretary on 29 November 2021 (2 pages)
12 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 July 2020 (24 pages)
24 March 2020	Full accounts made up to 31 July 2019 (25 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
25 April 2019	Full accounts made up to 31 July 2018 (21 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
7 August 2018	Appointment of Mr Michael John Ferguson as a secretary on 1 August 2018 (2 pages)
1 August 2018	Termination of appointment of Martin Richard Griffith as a secretary on 31 July 2018 (1 page)
1 August 2018	Termination of appointment of Richard John Wildman as a director on 31 July 2018 (1 page)
1 August 2018	Termination of appointment of Mustafa Khanbhai as a director on 31 July 2018 (1 page)
1 August 2018	Appointment of Mr Michael John Ferguson as a director on 1 August 2018 (2 pages)
1 August 2018	Termination of appointment of Alex Gillespie as a director on 31 July 2018 (1 page)
1 August 2018	Termination of appointment of Gita Patel as a director on 31 July 2018 (1 page)
1 August 2018	Termination of appointment of Alnoor Bhimani as a director on 31 July 2018 (1 page)
1 August 2018	Termination of appointment of Pauline Bozek as a director on 31 July 2018 (1 page)
1 August 2018	Termination of appointment of Carsten Sorensen as a director on 31 July 2018 (1 page)
3 May 2018	Full accounts made up to 31 July 2017 (21 pages)
3 January 2018	Register(s) moved to registered inspection location Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ (1 page)
3 January 2018	Director's details changed for Miss Pauline Bozek on 15 January 2017 (2 pages)
3 January 2018	Register inspection address has been changed to Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ (1 page)
2 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
7 June 2017	Full accounts made up to 31 July 2016 (21 pages)
7 June 2017	Full accounts made up to 31 July 2016 (21 pages)
20 January 2017	Appointment of Dr Andrew George Young as a director on 12 January 2017 (2 pages)
20 January 2017	Appointment of Dr Andrew George Young as a director on 12 January 2017 (2 pages)
2 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
2 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
13 November 2016	Termination of appointment of Christopher George Yates as a director on 10 November 2016 (1 page)
13 November 2016	Termination of appointment of Christopher George Yates as a director on 10 November 2016 (1 page)
16 September 2016	Appointment of Miss Paulina Bozek as a director on 21 July 2016 (2 pages)
16 September 2016	Appointment of Miss Paulina Bozek as a director on 21 July 2016 (2 pages)
15 September 2016	Termination of appointment of Ralph Neil Gaskell as a director on 21 July 2016 (1 page)
15 September 2016	Termination of appointment of Timothy James Albert Frost as a director on 21 July 2016 (1 page)
15 September 2016	Termination of appointment of Ralph Neil Gaskell as a director on 21 July 2016 (1 page)
15 September 2016	Termination of appointment of Robin Elizabeth Mansell as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Timothy James Albert Frost as a director on 21 July 2016 (1 page)
15 September 2016	Appointment of Mr Mustafa Khanbhai as a director on 21 July 2016 (2 pages)
15 September 2016	Termination of appointment of Robin Elizabeth Mansell as a director on 15 September 2016 (1 page)
15 September 2016	Appointment of Mr Mustafa Khanbhai as a director on 21 July 2016 (2 pages)
6 June 2016	Appointment of Dr Alex Gillespie as a director on 10 May 2016 (2 pages)
6 June 2016	Termination of appointment of Peter Bradbury Miller as a director on 10 May 2016 (1 page)
6 June 2016	Appointment of Dr Alex Gillespie as a director on 10 May 2016 (2 pages)
6 June 2016	Termination of appointment of Peter Bradbury Miller as a director on 10 May 2016 (1 page)
5 May 2016	Full accounts made up to 31 July 2015 (18 pages)
5 May 2016	Full accounts made up to 31 July 2015 (18 pages)
23 March 2016	Appointment of Professor Alnoor Bhimani as a director on 22 March 2016 (2 pages)
23 March 2016	Appointment of Professor Alnoor Bhimani as a director on 22 March 2016 (2 pages)
21 January 2016	Appointment of Dr Carsten Sorensen as a director on 21 January 2016 (2 pages)
21 January 2016	Appointment of Dr Carsten Sorensen as a director on 21 January 2016 (2 pages)
15 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 150,000 (7 pages)
15 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 150,000 (7 pages)
17 December 2015	Appointment of Mr Christopher George Yates as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Professor Robin Elizabeth Mansell as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Christopher George Yates as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Professor Robin Elizabeth Mansell as a director on 16 December 2015 (2 pages)
23 October 2015	Termination of appointment of Stuart Edward Corbridge as a director on 31 August 2015 (1 page)
23 October 2015	Termination of appointment of Stuart Edward Corbridge as a director on 31 August 2015 (1 page)
23 October 2015	Termination of appointment of Andrew Farrell as a director on 17 September 2015 (1 page)
23 October 2015	Termination of appointment of Andrew Farrell as a director on 17 September 2015 (1 page)
21 April 2015	Full accounts made up to 31 July 2014 (18 pages)
21 April 2015	Full accounts made up to 31 July 2014 (18 pages)
15 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 150,000 (7 pages)
15 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 150,000 (7 pages)
18 December 2014	Termination of appointment of Roger Philip Mountford as a director on 26 November 2014 (1 page)
18 December 2014	Termination of appointment of Roger Philip Mountford as a director on 26 November 2014 (1 page)
7 November 2014	Termination of appointment of Andres Rodriguez Pose as a director on 3 November 2014 (1 page)
7 November 2014	Appointment of Mr Richard John Wildman as a director on 3 November 2014 (2 pages)
7 November 2014	Appointment of Mr Richard John Wildman as a director on 3 November 2014 (2 pages)
7 November 2014	Termination of appointment of Andres Rodriguez Pose as a director on 3 November 2014 (1 page)
7 November 2014	Termination of appointment of Andres Rodriguez Pose as a director on 3 November 2014 (1 page)
7 November 2014	Appointment of Mr Richard John Wildman as a director on 3 November 2014 (2 pages)
27 October 2014	Termination of appointment of Susan Margaret Scholefield as a director on 14 October 2014 (1 page)
27 October 2014	Termination of appointment of Susan Margaret Scholefield as a director on 14 October 2014 (1 page)
1 August 2014	Appointment of Professor Julia Mary Black as a director on 21 July 2014 (2 pages)
1 August 2014	Appointment of Professor Julia Mary Black as a director on 21 July 2014 (2 pages)
25 April 2014	Full accounts made up to 31 July 2013 (13 pages)
25 April 2014	Full accounts made up to 31 July 2013 (13 pages)
15 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 150,000 (7 pages)
15 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 150,000 (7 pages)
11 April 2013	Full accounts made up to 31 July 2012 (14 pages)
11 April 2013	Full accounts made up to 31 July 2012 (14 pages)
21 March 2013	Appointment of Mr Tim James Albert Frost as a director (2 pages)
21 March 2013	Appointment of Mr Tim James Albert Frost as a director (2 pages)
21 March 2013	Appointment of Mr Tim James Albert Frost as a director (2 pages)
21 March 2013	Appointment of Mr Tim James Albert Frost as a director (2 pages)
20 March 2013	Termination of appointment of Stephen Barclay as a director (1 page)
20 March 2013	Termination of appointment of Bryan Sanderson as a director (1 page)
20 March 2013	Appointment of Mrs Gita Patel as a director (2 pages)
20 March 2013	Termination of appointment of Bryan Sanderson as a director (1 page)
20 March 2013	Termination of appointment of Stephen Barclay as a director (1 page)
20 March 2013	Appointment of Mrs Gita Patel as a director (2 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
3 August 2012	Appointment of Miss Susan Margaret Scholefield as a director (2 pages)
3 August 2012	Appointment of Miss Susan Margaret Scholefield as a director (2 pages)
18 June 2012	Termination of appointment of Adrian Hall as a director (1 page)
18 June 2012	Termination of appointment of Adrian Hall as a director (1 page)
12 March 2012	Full accounts made up to 31 July 2011 (13 pages)
12 March 2012	Full accounts made up to 31 July 2011 (13 pages)
13 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
17 November 2011	Appointment of Professor Stuart Edward Corbridge as a director (2 pages)
17 November 2011	Appointment of Professor Stuart Edward Corbridge as a director (2 pages)
24 October 2011	Appointment of Mr Martin Richard Griffith as a secretary (1 page)
24 October 2011	Appointment of Mr Martin Richard Griffith as a secretary (1 page)
21 July 2011	Termination of appointment of Jo-Ann Kucharska as a secretary (1 page)
21 July 2011	Termination of appointment of Jo-Ann Kucharska as a secretary (1 page)
4 June 2011	Termination of appointment of Saul Estrin as a director (1 page)
4 June 2011	Termination of appointment of Saul Estrin as a director (1 page)
13 April 2011	Termination of appointment of Howard Davies as a director (1 page)
13 April 2011	Termination of appointment of Howard Davies as a director (1 page)
10 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
8 December 2010	Full accounts made up to 31 July 2010 (13 pages)
8 December 2010	Full accounts made up to 31 July 2010 (13 pages)
11 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
11 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
5 January 2010	Director's details changed for Sir Howard John Davies on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Roger Philip Mountford on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Bryan Kaye Sanderson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ralph Neil Gaskell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Stephen John Barclay on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Sir Howard John Davies on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Professor Peter Bradbury Miller on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Professor Peter Bradbury Miller on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Stephen John Barclay on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Prof Andres Rodriguez Pose on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Adrian Norman Patrick Hall on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Professor Saul Estrin on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Roger Philip Mountford on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ralph Neil Gaskell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Adrian Norman Patrick Hall on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Professor Peter Bradbury Miller on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ralph Neil Gaskell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Professor Saul Estrin on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Adrian Norman Patrick Hall on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Andrew Farrell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Sir Howard John Davies on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Professor Saul Estrin on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Prof Andres Rodriguez Pose on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Stephen John Barclay on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Bryan Kaye Sanderson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Bryan Kaye Sanderson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Andrew Farrell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Andrew Farrell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Prof Andres Rodriguez Pose on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Roger Philip Mountford on 5 January 2010 (2 pages)
19 November 2009	Full accounts made up to 31 July 2009 (13 pages)
19 November 2009	Full accounts made up to 31 July 2009 (13 pages)
23 September 2009	Secretary's change of particulars / jo-ann kucharska / 13/06/2009 (1 page)
23 September 2009	Secretary's change of particulars / jo-ann kucharska / 13/06/2009 (1 page)
28 April 2009	Memorandum and Articles of Association (11 pages)
28 April 2009	Memorandum and Articles of Association (11 pages)
22 April 2009	Company name changed\certificate issued on 22/04/09 (2 pages)
22 April 2009	Company name changed\certificate issued on 22/04/09 (2 pages)
7 January 2009	Return made up to 19/12/08; full list of members (6 pages)
7 January 2009	Return made up to 19/12/08; full list of members (6 pages)
19 November 2008	Resolutions RES13 ‐ Conflict of interest 01/10/2008 (31 pages)
19 November 2008	Resolutions RES13 ‐ Conflict of interest 01/10/2008 (31 pages)
13 November 2008	Full accounts made up to 31 July 2008 (14 pages)
13 November 2008	Full accounts made up to 31 July 2008 (14 pages)
4 February 2008	Secretary's particulars changed (1 page)
4 February 2008	Secretary's particulars changed (1 page)
17 January 2008	Full accounts made up to 31 July 2007 (14 pages)
17 January 2008	Full accounts made up to 31 July 2007 (14 pages)
14 January 2008	Return made up to 19/12/07; full list of members (4 pages)
14 January 2008	Return made up to 19/12/07; full list of members (4 pages)
30 September 2007	New secretary appointed (2 pages)
30 September 2007	New secretary appointed (2 pages)
30 September 2007	Secretary resigned (1 page)
30 September 2007	Secretary resigned (1 page)
30 August 2007	Auditor's resignation (1 page)
30 August 2007	Auditor's resignation (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
10 March 2007	Return made up to 19/12/06; no change of members (11 pages)
10 March 2007	Return made up to 19/12/06; no change of members (11 pages)
3 January 2007	Full accounts made up to 31 July 2006 (13 pages)
3 January 2007	Full accounts made up to 31 July 2006 (13 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
31 January 2006	Return made up to 19/12/05; no change of members (10 pages)
31 January 2006	Return made up to 19/12/05; no change of members (10 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
29 December 2005	Full accounts made up to 31 July 2005 (16 pages)
29 December 2005	Full accounts made up to 31 July 2005 (16 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
1 March 2005	Full accounts made up to 31 July 2004 (12 pages)
1 March 2005	Full accounts made up to 31 July 2004 (12 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 January 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 January 2005	New director appointed (2 pages)
22 November 2004	Full accounts made up to 31 July 2003 (11 pages)
22 November 2004	Full accounts made up to 31 July 2003 (11 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
11 February 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director resigned (12 pages)
11 February 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director resigned (12 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
4 July 2003	Full accounts made up to 31 July 2002 (13 pages)
4 July 2003	Full accounts made up to 31 July 2002 (13 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 June 2002	Full accounts made up to 31 July 2001 (11 pages)
24 June 2002	Full accounts made up to 31 July 2001 (11 pages)
17 April 2002	New director appointed (3 pages)
17 April 2002	New director appointed (3 pages)
24 January 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2001	Full accounts made up to 31 July 2000 (11 pages)
26 February 2001	Full accounts made up to 31 July 2000 (11 pages)
16 January 2001	Return made up to 19/12/00; full list of members (8 pages)
16 January 2001	Return made up to 19/12/00; full list of members (8 pages)
6 April 2000	Full accounts made up to 31 July 1999 (11 pages)
6 April 2000	Full accounts made up to 31 July 1999 (11 pages)
20 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 1999	Full accounts made up to 31 July 1998 (11 pages)
15 March 1999	Full accounts made up to 31 July 1998 (11 pages)
19 January 1999	Return made up to 19/12/98; no change of members (10 pages)
19 January 1999	Return made up to 19/12/98; no change of members (10 pages)
20 May 1998	Full accounts made up to 31 July 1997 (11 pages)
20 May 1998	Full accounts made up to 31 July 1997 (11 pages)
9 February 1998	Return made up to 19/12/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
9 February 1998	Return made up to 19/12/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
3 April 1997	Full accounts made up to 31 July 1996 (10 pages)
3 April 1997	Full accounts made up to 31 July 1996 (10 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
16 January 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
21 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 July 1996	Ad 08/07/96--------- £ si 149998@1=149998 £ ic 2/150000 (2 pages)
21 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 July 1996	Ad 08/07/96--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
26 January 1996	Return made up to 19/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 January 1996	Return made up to 19/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 November 1995	Full accounts made up to 31 July 1995 (9 pages)
13 November 1995	Full accounts made up to 31 July 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
10 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1992	Memorandum and Articles of Association (8 pages)
27 February 1992	Memorandum and Articles of Association (8 pages)
30 December 1991	Company name changed savekey LIMITED\certificate issued on 30/12/91 (3 pages)
30 December 1991	Company name changed savekey LIMITED\certificate issued on 30/12/91 (3 pages)
25 October 1991	Incorporation (9 pages)
25 October 1991	Incorporation (9 pages)

LSE Enterprise Ltd

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