LECTA LIMITED
Company number 12405393 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Termination of appointment of Francisco Javier Abad Marturet as a director on 2026-05-15 · 1 page | View document |
| 19 May 2026 | Termination of appointment of Georges Gravanis as a director on 2026-05-15 · 1 page | View document |
| 19 May 2026 | Termination of appointment of Karl Johan Lennart Nellbeck as a director on 2026-05-15 · 1 page | View document |
| 19 May 2026 | Termination of appointment of Marco Casiraghi as a director on 2026-05-15 · 1 page | View document |
| 4 May 2026 | Termination of appointment of Gilles Jacobus Van Nieuwenhuyzen as a director on 2026-04-30 · 1 page | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-01-14 with updates · 20 pages | View document |
| 25 Mar 2026 | RP01AP01 · 3 pages | View document |
| 9 Dec 2025 | Registered office address changed from Unit 4 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England to Unit 28, Chalkdell Drive, Shenley Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 2025-12-09 · 1 page | View document |
| 24 Jul 2025 | Director's details changed for Mr. Johan Nellbeck on 2025-07-15 · 2 pages | View document |
| 24 Jul 2025 | Director's details changed for Mr Gilles Jacobus Van Nieuwenhuyzen on 2025-07-15 · 2 pages | View document |
| 22 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-24 · 3 pages | View document |
| 21 Jul 2025 | Full accounts made up to 2024-12-31 · 8 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-01-14 with updates · 21 pages | View document |
| 20 Aug 2024 | Appointment of Mr. Johan Nellbeck as a director on 2024-07-24 · 2 pages | View document |
| 30 May 2024 | Group of companies' accounts made up to 2023-12-31 · 123 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-01-14 with updates · 20 pages | View document |
| 9 Jan 2024 | Termination of appointment of Dermot Francis Smurfit as a director on 2024-01-01 · 1 page | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Resolutions · 4 pages | View document |
| 17 Nov 2023 | Memorandum and Articles of Association · 68 pages | View document |
| 10 Oct 2023 | Termination of appointment of Crestbridge Uk Limited as a secretary on 2023-06-01 · 1 page | View document |
| 26 Jun 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 · 1 page | View document |
| 9 Jun 2023 | Full accounts made up to 2022-12-31 · 145 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-14 with updates · 11 pages | View document |
| 3 Mar 2022 | Appointment of Mr Gilles Jacobus Van Nieuwenhuyzen as a director on 2022-03-01 · 2 pages | View document |
| 1 Mar 2022 | Termination of appointment of Eduardo Querol Sola as a director on 2022-03-01 · 1 page | View document |
| 21 Feb 2022 | Appointment of Mr Georges Gravanis as a director on 2022-01-01 · 2 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-14 with updates · 12 pages | View document |
| 31 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-10-18 · 4 pages | View document |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-01-31 · 13 pages | View document |
| 21 Dec 2021 | Current accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 26 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-18 · 3 pages | View document |
| 11 May 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Feb 2020 | Registered office address changed from , Stornoway House 13 Cleveland Row, London, SW1A 1DH, United Kingdom to Unit 4 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 2020-02-19 · 1 page | View document |
| 15 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |