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LECTRA UK LIMITED - First Floor Jade Building, Albion Mills Albion Road, Greengates, BD10 9TQ, United Kingdom
Company Information
- Company registration number
- 01596644
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Jade Building
- Albion Mills Albion Road
- Greengates
- BD10 9TQ First Floor Jade Building, Albion Mills Albion Road, Greengates, BD10 9TQ UK
Management
- Managing Directors
- DUVAL DU CHESNAY, Olivier
- CHAUMONT, Mélanie
- FAME, Mapenda
- Company secretaries
- WILCOCK, Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-11-09
- Age Of Company 1981-11-09 42 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LECTRA SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-07-01
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
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LECTRA UK LIMITED Company Description
- LECTRA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01596644. Its current trading status is "live". It was registered 1981-11-09. It was previously called LECTRA SYSTEMS LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-07-01.It can be contacted at First Floor Jade Building .
Get LECTRA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lectra Uk Limited - First Floor Jade Building, Albion Mills Albion Road, Greengates, BD10 9TQ, United Kingdom
- 1981-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-03-31) - AA
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confirmation-statement-with-no-updates (2023-07-03) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-01-31) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-02-07) - PSC08
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accounts-with-accounts-type-full (2022-03-22) - AA
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confirmation-statement-with-no-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-09) - AA
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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change-person-director-company-with-change-date (2021-10-19) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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accounts-with-accounts-type-full (2020-05-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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accounts-with-accounts-type-full (2019-03-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-03) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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accounts-with-accounts-type-full (2017-03-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-04) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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accounts-with-accounts-type-full (2014-03-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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termination-director-company-with-name (2013-06-21) - TM01
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accounts-with-accounts-type-full (2013-03-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-16) - AA
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resolution (2012-09-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-09-05) - SH19
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legacy (2012-09-05) - SH20
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legacy (2012-09-05) - CAP-SS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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change-person-secretary-company-with-change-date (2011-07-04) - CH03
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accounts-with-accounts-type-full (2011-03-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-person-director-company-with-change-date (2010-07-08) - CH01
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accounts-with-accounts-type-full (2010-04-20) - AA
keyboard_arrow_right 2009
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legacy (2009-02-24) - 288a
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accounts-with-accounts-type-full (2009-03-20) - AA
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legacy (2009-12-22) - MG02
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auditors-resignation-company (2009-11-26) - AUD
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legacy (2009-07-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-08) - 363a
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accounts-with-accounts-type-full (2008-04-17) - AA
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resolution (2008-11-27) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-07-19) - 363a
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-03-09) - 287
keyboard_arrow_right 2006
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legacy (2006-07-27) - 363s
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legacy (2006-04-11) - 288b
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accounts-with-accounts-type-full (2006-09-06) - AA
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legacy (2006-04-11) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-08) - 288b
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legacy (2005-09-08) - 288a
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legacy (2005-07-11) - 363s
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accounts-with-accounts-type-full (2005-05-31) - AA
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accounts-with-accounts-type-full (2005-04-14) - AA
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legacy (2005-01-21) - 288b
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legacy (2005-01-21) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-15) - 403a
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accounts-with-accounts-type-full (2004-12-21) - AA
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legacy (2004-07-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-12) - 288a
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legacy (2003-12-03) - 288b
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legacy (2003-08-20) - 363s
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legacy (2003-08-07) - 363s
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accounts-with-accounts-type-full (2003-05-06) - AA
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auditors-resignation-company (2003-01-25) - AUD
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-03) - CERTNM
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legacy (2002-07-30) - 288b
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legacy (2002-07-31) - 363s
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legacy (2002-07-30) - 288a
keyboard_arrow_right 2001
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legacy (2001-05-09) - 288a
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legacy (2001-05-23) - 288b
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legacy (2001-07-17) - 363s
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resolution (2001-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-03-06) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-05) - AA
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legacy (2000-05-24) - 288b
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accounts-with-accounts-type-full (2000-01-14) - AA
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legacy (2000-07-24) - 363s
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legacy (2000-05-24) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-12) - 363s
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legacy (1999-05-05) - 288b
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legacy (1999-03-04) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-17) - AA
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auditors-resignation-company (1998-07-17) - AUD
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legacy (1998-06-26) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-22) - AA
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legacy (1997-10-22) - 88(2)R
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legacy (1997-10-14) - 123
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legacy (1997-07-23) - 363s
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legacy (1997-01-10) - 288b
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legacy (1997-01-10) - 288a
keyboard_arrow_right 1996
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legacy (1996-07-17) - 363s
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accounts-with-accounts-type-full (1996-07-17) - AA
keyboard_arrow_right 1995
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legacy (1995-10-13) - 288
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legacy (1995-08-02) - 88(2)R
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legacy (1995-08-02) - 123
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resolution (1995-08-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-07-17) - AA
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legacy (1995-07-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-06) - AA
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legacy (1994-08-06) - 363s
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legacy (1994-07-12) - 395
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legacy (1994-04-12) - 88(2)R
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legacy (1994-04-12) - 123
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resolution (1994-04-12) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-07-08) - 363s
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legacy (1993-11-15) - 288
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accounts-with-accounts-type-full (1993-07-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-31) - AA
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legacy (1992-07-31) - 288
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legacy (1992-07-31) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-27) - AA
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legacy (1991-07-27) - 363b
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legacy (1991-05-09) - 395
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legacy (1991-03-19) - 288
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legacy (1991-03-19) - 287
keyboard_arrow_right 1990
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auditors-resignation-company (1990-12-19) - AUD
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legacy (1990-08-23) - 363
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accounts-with-accounts-type-full (1990-08-08) - AA
keyboard_arrow_right 1989
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legacy (1989-01-18) - 363
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legacy (1989-01-18) - 288
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accounts-with-accounts-type-full (1989-01-18) - AA
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legacy (1989-07-25) - 363
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accounts-with-accounts-type-full (1989-07-25) - AA
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legacy (1989-07-25) - 288
keyboard_arrow_right 1988
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legacy (1988-03-17) - PUC 2
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legacy (1988-03-16) - OLD10
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resolution (1988-03-16) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-12-11) - 363
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accounts-with-accounts-type-full (1987-11-25) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-29) - 288
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accounts-with-accounts-type-full (1986-07-24) - AA
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legacy (1986-07-24) - 363
keyboard_arrow_right 1985
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legacy (1985-10-22) - 363
keyboard_arrow_right 1984
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legacy (1984-08-02) - 363
keyboard_arrow_right 1983
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legacy (1983-07-29) - 363
keyboard_arrow_right 1982
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memorandum-articles (1982-05-10) - MEM/ARTS