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LECTA LIMITED - Unit 4 Shenley Pavilions, Chalkdell Drive, Shenley Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom
Company Information
- Company registration number
- 12405393
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Shenley Pavilions, Chalkdell Drive, Shenley Chalkdell Drive
- Shenley Wood
- Milton Keynes
- MK5 6LB
- England Unit 4 Shenley Pavilions, Chalkdell Drive, Shenley Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England UK
Management
- Managing Directors
- ABAD MARTURET, Francisco Javier
- BINET, Dominique Gaston
- CASIRAGHI, Marco
- SMURFIT, Dermot Francis
- GAUDRE, Alain Simon Roger
- GRAVANIS, Georges
- VAN NIEUWENHUYZEN, Gilles Jacobus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-15
- Age Of Company 2020-01-15 4 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Cheyne European Strategic Value Credit Scs Sicav-Sif
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PAPER INDUSTRIES TOPCO LIMITED
- Legal Entity Identifier (LEI)
- 984500E8D60051B54956
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-28
- Last Date: 2023-01-14
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LECTA LIMITED Company Description
- LECTA LIMITED is a ltd registered in United Kingdom with the Company reg no 12405393. Its current trading status is "live". It was registered 2020-01-15. It was previously called PAPER INDUSTRIES TOPCO LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 4 Shenley Pavilions, Chalkdell Drive, Shenley Chalkdell Drive .
Get LECTA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lecta Limited - Unit 4 Shenley Pavilions, Chalkdell Drive, Shenley Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom
- 2020-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LECTA LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-30) - CS01
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memorandum-articles (2023-11-17) - MA
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termination-secretary-company-with-name-termination-date (2023-10-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-26) - AD01
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accounts-with-accounts-type-full (2023-06-09) - AA
keyboard_arrow_right 2022
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memorandum-articles (2022-08-31) - MA
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statement-of-companys-objects (2022-08-30) - CC04
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accounts-with-accounts-type-group (2022-07-05) - AA
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second-filing-capital-allotment-shares (2022-01-31) - RP04SH01
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confirmation-statement-with-updates (2022-02-08) - CS01
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
keyboard_arrow_right 2021
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appoint-corporate-secretary-company-with-name-date (2021-01-21) - AP04
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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change-account-reference-date-company-current-shortened (2021-12-21) - AA01
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capital-allotment-shares (2021-10-26) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2021-05-18) - PSC09
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gazette-filings-brought-up-to-date (2021-05-12) - DISS40
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gazette-notice-compulsory (2021-05-11) - GAZ1
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confirmation-statement-with-updates (2021-05-05) - CS01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-12-29) - AA
keyboard_arrow_right 2020
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incorporation-company (2020-01-15) - NEWINC
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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cessation-of-a-person-with-significant-control (2020-02-05) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-02-06) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-19) - AD01
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resolution (2020-02-07) - RESOLUTIONS
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resolution (2020-02-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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capital-allotment-shares (2020-02-06) - SH01
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notification-of-a-person-with-significant-control-statement (2020-07-17) - PSC08
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notification-of-a-person-with-significant-control (2020-07-20) - PSC02
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capital-allotment-shares (2020-07-17) - SH01
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
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resolution (2020-08-25) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2020-07-17) - PSC09
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change-person-director-company-with-change-date (2020-02-19) - CH01