LECTA PAPER UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | |
| 18/07/2518 July 2025 New | |
| 18/07/2518 July 2025 New | |
| 18/07/2518 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 28/05/2428 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 08/05/248 May 2024 | Change of details for Lecta Limited as a person with significant control on 2023-06-26 |
| 25/04/2425 April 2024 | |
| 25/04/2425 April 2024 | |
| 06/12/236 December 2023 | Registration of charge 019529630011, created on 2023-12-05 |
| 28/11/2328 November 2023 | Court order |
| 10/11/2310 November 2023 | Registration of charge 019529630010, created on 2023-11-10 |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 06/12/226 December 2022 | Registration of charge 019529630009, created on 2022-11-28 |
| 19/05/2219 May 2022 | Director's details changed for Corrado Lignana on 2022-01-21 |
| 09/05/229 May 2022 | Secretary's details changed for Ldc Nominee Secretary Limited on 2021-06-14 |
| 06/05/226 May 2022 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS |
| 15/06/2115 June 2021 | Full accounts made up to 2020-12-31 |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED CORRADO LIGNANA |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO SANZ PINTO / 09/05/2014 |
| 28/05/1428 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM CREATOR HOUSE MAIDSTONE ROAD, KINGSTON MILTON KEYNES BUCKINGHAMSHIRE MK10 0BD |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSE LLONGUERAS POCH |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MICHELE FERRARI |
| 13/07/1213 July 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO SOLA |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | COMPANY NAME CHANGED TORRAS PAPER LIMITED CERTIFICATE ISSUED ON 27/06/11 |
| 25/05/1125 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 25/05/1025 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 24/05/1024 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 24/05/1024 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 24/05/1024 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 24/05/1024 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 24/05/1024 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/05/1024 May 2010 | SAIL ADDRESS CREATED |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR BENITO POL |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED FERNANDO SANZ PINTO |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN IRELAND |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | ARTICLES OF ASSOCIATION |
| 13/03/0713 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0326 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0326 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: G OFFICE CHANGED 03/07/00 484 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES MK9 2EA |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | SECRETARY RESIGNED |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9719 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9619 July 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | NC INC ALREADY ADJUSTED 14/12/94 |
| 12/01/9512 January 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/12/94 |
| 12/01/9512 January 1995 | � NC 808000/2330392 14/1 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/07/947 July 1994 | S252 DISP LAYING ACC 13/06/94 |
| 07/07/947 July 1994 | S366A DISP HOLDING AGM 13/06/94 |
| 07/07/947 July 1994 | S386 DISP APP AUDS 13/06/94 |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | AUDITOR'S RESIGNATION |
| 31/08/9331 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9331 August 1993 | RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/07/9131 July 1991 | 11/05/91 FULL LIST NOF |
| 23/01/9123 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/917 January 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/11/90 |
| 07/01/917 January 1991 | � NC 504000/808000 27/11/90 |
| 22/11/9022 November 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/11/90 |
| 22/11/9022 November 1990 | � NC 304000/504000 05/11/90 |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/11/908 November 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/06/89 |
| 07/06/907 June 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: G OFFICE CHANGED 07/06/90 14 DOMINION ST LONDON |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/06/897 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | VARYING SHARE RIGHTS AND NAMES 21/02/89 |
| 17/03/8917 March 1989 | NC INC ALREADY ADJUSTED |
| 14/03/8914 March 1989 | ADOPT MEM AND ARTS 041085 |
| 14/03/8914 March 1989 | REGISTERED OFFICE CHANGED ON 14/03/89 FROM: G OFFICE CHANGED 14/03/89 8 HOMESDALE ROAD BROMLEY KENT BR2 9LZ |
| 20/06/8820 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | ALTER MEM AND ARTS 280488 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/06/8719 June 1987 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/8719 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/8719 June 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/05/877 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/06/863 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8630 January 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/01/86 |
| 04/10/854 October 1985 | CERTIFICATE OF INCORPORATION |
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