LECTA LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewDirector's details changed for Mr. Johan Nellbeck on 2025-07-15

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24/07/2524 July 2025 NewDirector's details changed for Mr Gilles Jacobus Van Nieuwenhuyzen on 2025-07-15

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22/07/2522 July 2025 NewStatement of capital following an allotment of shares on 2025-06-24

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21/07/2521 July 2025 NewFull accounts made up to 2024-12-31

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06/03/256 March 2025 Confirmation statement made on 2025-01-14 with updates

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20/08/2420 August 2024 Appointment of Mr. Johan Nellbeck as a director on 2024-07-24

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30/05/2430 May 2024 Group of companies' accounts made up to 2023-12-31

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27/02/2427 February 2024 Confirmation statement made on 2024-01-14 with updates

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09/01/249 January 2024 Termination of appointment of Dermot Francis Smurfit as a director on 2024-01-01

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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17/11/2317 November 2023 Memorandum and Articles of Association

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10/10/2310 October 2023 Termination of appointment of Crestbridge Uk Limited as a secretary on 2023-06-01

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26/06/2326 June 2023 Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to Unit 4 Shenley Pavilions, Chalkdell Drive, Shenley Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 2023-06-26

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09/06/239 June 2023 Full accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-14 with updates

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03/03/223 March 2022 Appointment of Mr Gilles Jacobus Van Nieuwenhuyzen as a director on 2022-03-01

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01/03/221 March 2022 Termination of appointment of Eduardo Querol Sola as a director on 2022-03-01

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21/02/2221 February 2022 Appointment of Mr Georges Gravanis as a director on 2022-01-01

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08/02/228 February 2022 Confirmation statement made on 2022-01-14 with updates

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31/01/2231 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-10-18

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-01-31

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21/12/2121 December 2021 Current accounting period shortened from 2022-01-31 to 2021-12-31

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26/10/2126 October 2021 Statement of capital following an allotment of shares on 2021-10-18

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11/05/2111 May 2021 First Gazette notice for compulsory strike-off

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15/01/2015 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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