LECTRA UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 02/04/242 April 2024 | Full accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Appointment of Mélanie Chaumont as a director on 2024-01-26 |
| 02/02/242 February 2024 | Appointment of Mapenda Fame as a director on 2024-01-26 |
| 02/02/242 February 2024 | Termination of appointment of Jerome Claude Sylvain Viala as a director on 2024-01-26 |
| 11/01/2411 January 2024 | Termination of appointment of Holger Max-Lang as a director on 2023-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 31/03/2331 March 2023 | Full accounts made up to 2022-12-31 |
| 07/02/227 February 2022 | Notification of a person with significant control statement |
| 31/01/2231 January 2022 | Cessation of Lectra Sa as a person with significant control on 2021-07-02 |
| 19/10/2119 October 2021 | Director's details changed for Jerome Claude Sylvain Viala on 2021-10-18 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 13/05/2013 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 15/03/1715 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/07/153 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/07/144 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/132 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LYNESS |
| 08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/125 September 2012 | REDUCE ISSUED CAPITAL 30/08/2012 |
| 05/09/125 September 2012 | STATEMENT BY DIRECTORS |
| 05/09/125 September 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 446800 |
| 05/09/125 September 2012 | SOLVENCY STATEMENT DATED 30/08/12 |
| 12/07/1212 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARY WILCOCK / 01/07/2011 |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LYNESS / 01/07/2010 |
| 08/07/108 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/11/0926 November 2009 | AUDITOR'S RESIGNATION |
| 01/07/091 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MARK JOHN LYNESS |
| 27/11/0827 November 2008 | ADOPT ARTICLES 04/11/2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: THOMAS DUGGAN HOUSE MANOR LANE SHIPLEY WEST YORKSHIRE BD18 3RB |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS; AMEND |
| 07/08/037 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/01/0325 January 2003 | AUDITOR'S RESIGNATION |
| 31/07/0231 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | COMPANY NAME CHANGED LECTRA SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/01/02 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | S386 DISP APP AUDS 19/10/01 |
| 02/11/012 November 2001 | S366A DISP HOLDING AGM 19/10/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/005 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | AUDITOR'S RESIGNATION |
| 26/06/9826 June 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/10/9714 October 1997 | £ NC 1046800/1446800 01/08/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED |
| 10/01/9710 January 1997 | SECRETARY RESIGNED |
| 17/07/9617 July 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | NC INC ALREADY ADJUSTED 30/06/95 |
| 02/08/952 August 1995 | NC INC ALREADY ADJUSTED 30/06/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 06/08/946 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/08/946 August 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9412 April 1994 | £ NC 200700/470000 30/11 |
| 12/04/9412 April 1994 | NC INC ALREADY ADJUSTED 30/11/93 |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/07/9127 July 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: TOUCHE ROSS & CO ELEVEN ALBION STREET LEEDS LS1 5PJ |
| 19/12/9019 December 1990 | AUDITOR'S RESIGNATION |
| 23/08/9023 August 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/07/8925 July 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | WD 12/02/88 AD 31/12/87--------- £ SI 1727@100=172700 £ IC 280/172980 |
| 16/03/8816 March 1988 | £ NC 28000/200700 31/12 |
| 16/03/8816 March 1988 | NC INC ALREADY ADJUSTED |
| 11/12/8711 December 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/10/8629 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/10/8522 October 1985 | ANNUAL RETURN MADE UP TO 03/10/85 |
| 02/08/842 August 1984 | ANNUAL RETURN MADE UP TO 22/03/84 |
| 29/07/8329 July 1983 | ANNUAL RETURN MADE UP TO 11/03/83 |
| 10/05/8210 May 1982 | MEMORANDUM OF ASSOCIATION |
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