Active
Company Information for LECTRA UK LIMITED
FIRST FLOOR JADE BUILDING, ALBION MILLS ALBION ROAD, GREENGATES, BD10 9TQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LECTRA UK LIMITED | |
Legal Registered Office | |
FIRST FLOOR JADE BUILDING ALBION MILLS ALBION ROAD GREENGATES BD10 9TQ Other companies in BD10 | |
Company Number | 01596644 | |
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Company ID Number | 01596644 | |
Date formed | 1981-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB363850344 |
Last Datalog update: | 2024-05-05 08:40:39 |
Companies House |
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Officer | Role | Date Appointed |
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MARY WILCOCK |
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JEROME CLAUDE SYLVAIN VIALA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK LYNESS |
Director | ||
MARK LYNESS |
Company Secretary | ||
PAUL MARCUS BARRETT |
Company Secretary | ||
DANIEL MOREAU |
Director | ||
DANIEL HARARI |
Director | ||
GRAHAM JOHN MOLYNEUX |
Company Secretary | ||
GARY JAMES BROWN |
Company Secretary | ||
ANDREW NIGEL HAMPTON |
Company Secretary | ||
GARY JAMES BROWN |
Company Secretary | ||
PETER GEORGE SMITH |
Company Secretary | ||
MARTIN EDWARD SPRINGTHORPE |
Director | ||
ARMAND SIBONY |
Director | ||
JEAN ETCHEPARRE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CDI TECHNOLOGIES LIMITED | Company Secretary | 2006-03-14 | CURRENT | 1987-11-10 | Dissolved 2017-02-14 | |
CDI TECHNOLOGIES LIMITED | Director | 2001-04-20 | CURRENT | 1987-11-10 | Dissolved 2017-02-14 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JEROME CLAUDE SYLVAIN VIALA | ||
DIRECTOR APPOINTED MLANIE CHAUMONT | ||
DIRECTOR APPOINTED MAPENDA FAME | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
CESSATION OF LECTRA SA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LECTRA SA AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF LECTRA SA AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Jerome Claude Sylvain Viala on 2021-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR OLIVIER DUVAL DU CHESNAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 446800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 446800 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 446800 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LYNESS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2012-09-05 GBP 446,800 | |
CAP-SS | Solvency statement dated 30/08/12 | |
RES06 | Resolutions passed:
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AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARY WILCOCK on 2011-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Lyness on 2010-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MARK JOHN LYNESS | |
RES01 | ADOPT ARTICLES 04/11/2008 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: THOMAS DUGGAN HOUSE MANOR LANE SHIPLEY WEST YORKSHIRE BD18 3RB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED LECTRA SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/01/02 | |
ELRES | S366A DISP HOLDING AGM 19/10/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
ELRES | S252 DISP LAYING ACC 19/10/01 | |
ELRES | S386 DISP APP AUDS 19/10/01 | |
363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | BRIAN ROY BASSETT | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LECTRA UK LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LECTRA UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |