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Company Information for

LECTA (UK) LIMITED

8A SUITE B GROUND FLOOR, CARLTON CRESCENT, SOUTHAMPTON, SO15 2EZ,
Company Registration Number
03949297
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lecta (uk) Ltd
LECTA (UK) LIMITED was founded on 2000-03-16 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Lecta (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LECTA (UK) LIMITED
 
Legal Registered Office
8A SUITE B GROUND FLOOR
CARLTON CRESCENT
SOUTHAMPTON
SO15 2EZ
Other companies in AL1
 
Filing Information
Company Number 03949297
Company ID Number 03949297
Date formed 2000-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-04 20:43:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LECTA (UK) LIMITED
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Company Officers of LECTA (UK) LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARY SERRANO
Company Secretary 2003-01-14
JOHN CURTIS LADD
Director 2003-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD SHANNON
Director 2000-03-16 2003-01-14
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 2000-03-16 2000-03-16
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 2000-03-16 2000-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MARY SERRANO PEGGS LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Active
HELEN MARY SERRANO H.H.PEGG LIMITED Company Secretary 2001-02-22 CURRENT 1938-12-06 Active
JOHN CURTIS LADD PEGGS LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
JOHN CURTIS LADD H.H.PEGG LIMITED Director 2005-08-08 CURRENT 1938-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-11DS01APPLICATION FOR STRIKING-OFF
2018-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CURTIS LADD / 06/04/2018
2018-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARY SERRANO / 06/04/2018
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2018 FROM GLOUCESTER HOUSE 72 LONDON ROAD ST ALBANS AL1 1NS
2017-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0106/03/16 FULL LIST
2015-09-17AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0106/03/15 FULL LIST
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0106/03/14 FULL LIST
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-08AR0106/03/13 FULL LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-26AR0106/03/12 FULL LIST
2011-04-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-29AR0106/03/11 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-31AR0106/03/10 FULL LIST
2010-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN TURNER / 01/01/2010
2009-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-09363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 83 BELL STREET REIGATE SURREY RH2 7YT
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-27363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-04363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: UNIT 1 ELSINORE HOUSE 77 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JA
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-07363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-06-07363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-09363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-01-17287REGISTERED OFFICE CHANGED ON 17/01/04 FROM: HORATIO HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JA
2003-05-12363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-03-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-19363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2003-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-31288bDIRECTOR RESIGNED
2003-01-2288(2)RAD 16/03/00--------- £ SI 1@1=1 £ IC 1/2
2003-01-21288aNEW SECRETARY APPOINTED
2003-01-21288aNEW DIRECTOR APPOINTED
2002-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-29288aNEW DIRECTOR APPOINTED
2002-01-29DISS40STRIKE-OFF ACTION DISCONTINUED
2002-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-29225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-10-16GAZ1FIRST GAZETTE
2000-04-25288aNEW DIRECTOR APPOINTED
2000-04-13288bSECRETARY RESIGNED
2000-04-13288bDIRECTOR RESIGNED
2000-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LECTA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-10-16
Fines / Sanctions
No fines or sanctions have been issued against LECTA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LECTA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31

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 LECTA (UK) LIMITED

Intangible Assets
Patents
We have not found any records of LECTA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LECTA (UK) LIMITED
Trademarks
We have not found any records of LECTA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LECTA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LECTA (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LECTA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLECTA (UK) LIMITEDEvent Date2001-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LECTA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LECTA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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