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Company Information for

LECTA LIMITED

UNIT 4 SHENLEY PAVILIONS CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, MK5 6LB,
Company Registration Number
12405393
Private Limited Company
Active

Company Overview

About Lecta Ltd
LECTA LIMITED was founded on 2020-01-15 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Lecta Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LECTA LIMITED
 
Legal Registered Office
UNIT 4 SHENLEY PAVILIONS CHALKDELL DRIVE
SHENLEY WOOD
MILTON KEYNES
MK5 6LB
 
Previous Names
PAPER INDUSTRIES TOPCO LIMITED07/02/2020
Filing Information
Company Number 12405393
Company ID Number 12405393
Date formed 2020-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 12/02/2021
Type of accounts FULL
VAT Number /Sales tax ID GB345145609  
Last Datalog update: 2024-03-06 22:34:49
Primary Source:Companies House
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Companies with same name LECTA LIMITED
The following companies were found which have the same name as LECTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LECTA (UK) LIMITED 8A SUITE B GROUND FLOOR CARLTON CRESCENT SOUTHAMPTON SO15 2EZ Active - Proposal to Strike off Company formed on the 2000-03-16
LECTA CART CO. 437 70TH AVENUE ST PETRSBRG BCH FL 33706 Inactive Company formed on the 1975-02-26
LECTA CORP. 9511 COLLINS AVE, APT 1503 MIAMI FL 33154 Inactive Company formed on the 2006-10-11
Lecta Limited Unknown
LECTA NORTH AMERICA INC. 2975 WESTCHESTER AVE STE 412 PURCHASE NY 10577 Active Company formed on the 1999-05-04
LECTA PAPER UK LIMITED UNIT 4 SHENLEY PAVILIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES BUCKINGHAMSHIRE MK5 6LB Active Company formed on the 1985-10-04
LECTAC INDUSTRIAL COMPANY LIMITED Dissolved Company formed on the 1976-11-12
LECTAL INC Delaware Unknown
LECTAN SOLUTIONS LLP 65 COMPTON STREET LONDON EC1V 0BN Active Company formed on the 2008-02-06
LECTAR INTERNATIONAL TRADING HK LIMITED Unknown Company formed on the 2023-07-21
LECTAR LLC 120 RIVERSIDE BLVD, SUITE 14E New York NEW YORK NY 10069 Active Company formed on the 2011-10-24
LECTARISE INTERNATIONAL PTE. LTD. MACPHERSON ROAD Singapore 368239 Active Company formed on the 2015-02-12
LECTARNA NIMAHAUS LIMITED 46 LONDON ROAD ST. ALBANS AL1 1NG Active - Proposal to Strike off Company formed on the 2018-05-30
LECTAUAN LTD UNIT 4 CONBAR HOUSE MEAD LANE HERTFORD HERTFORDSHIRE SG13 7AP Active - Proposal to Strike off Company formed on the 2017-09-19
LECTAURUS ELECTRICAL LTD 76 HASTINGS ROAD GRENDON ATHERSTONE CV9 2FA Active Company formed on the 2023-10-09
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
2024-02-27CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES
2024-01-09APPOINTMENT TERMINATED, DIRECTOR DERMOT FRANCIS SMURFIT
2023-10-10Termination of appointment of Crestbridge Uk Limited on 2023-06-01
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM 8 Sackville Street London W1S 3DG United Kingdom
2023-06-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-30CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-08-31Memorandum articles filed
2022-08-31MEM/ARTSARTICLES OF ASSOCIATION
2022-08-30Statement of company's objects
2022-08-30CC04Statement of company's objects
2022-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-03AP01DIRECTOR APPOINTED MR GILLES JACOBUS VAN NIEUWENHUYZEN
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR EDUARDO QUEROL SOLA
2022-02-21AP01DIRECTOR APPOINTED MR GEORGES GRAVANIS
2022-02-08CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-31Second filing of capital allotment of shares EUR27,918,229.12
2022-01-31Second filing of capital allotment of shares EUR27,918,229.12
2022-01-31RP04SH01Second filing of capital allotment of shares EUR27,918,229.12
2021-12-2931/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21Current accounting period shortened from 31/01/22 TO 31/12/21
2021-12-21AA01Current accounting period shortened from 31/01/22 TO 31/12/21
2021-10-26SH0118/10/21 STATEMENT OF CAPITAL EUR 27750000
2021-05-18PSC09Withdrawal of a person with significant control statement on 2021-05-18
2021-05-12DISS40Compulsory strike-off action has been discontinued
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA MINGUZZI
2021-02-05AP01DIRECTOR APPOINTED MR ALAIN SIMON ROGER GAUDRE
2021-01-21AP04Appointment of Crestbridge Uk Limited as company secretary on 2020-02-19
2020-08-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2020-07-20PSC02Notification of Cheyne European Strategic Value Credit Scs Sicav-Sif as a person with significant control on 2020-07-16
2020-07-17PSC08Notification of a person with significant control statement
2020-07-17PSC09Withdrawal of a person with significant control statement on 2020-07-17
2020-07-17SH0116/07/20 STATEMENT OF CAPITAL EUR 27750000
2020-07-16AP01DIRECTOR APPOINTED MR DERMOT FRANCIS SMURFIT
2020-07-16AP01DIRECTOR APPOINTED MR DERMOT FRANCIS SMURFIT
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JASON RICHARD LEE CLARKE
2020-02-27AP01DIRECTOR APPOINTED MR JASON RICHARD LEE CLARKE
2020-02-20AP01DIRECTOR APPOINTED MR ANDREA MINGUZZI
2020-02-19CH01Director's details changed for Mr Eduardo Querol Sola on 2020-02-19
2020-02-19AP01DIRECTOR APPOINTED MR EDUARDO QUEROL SOLA
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM Stornoway House 13 Cleveland Row London SW1A 1DH United Kingdom
2020-02-10RES13Resolutions passed:
  • Company change of name 04/02/2020
  • ADOPT ARTICLES
2020-02-07RES15CHANGE OF COMPANY NAME 07/02/20
2020-02-06SH0104/02/20 STATEMENT OF CAPITAL EUR 3000000
2020-02-06PSC08Notification of a person with significant control statement
2020-02-05PSC07CESSATION OF CHEYNE EUROPEAN STRATEGIC VALUE CREDIT FUND SCS SICAV-SIF AS A PERSON OF SIGNIFICANT CONTROL
2020-02-04AP01DIRECTOR APPOINTED MR CHRISTIAN ANDERS DIGEMOSE
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON LUNN
2020-01-15NEWINCNew incorporation
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 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LECTA 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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.

Intangible Assets
Patents
We have not found any records of LECTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LECTA LIMITED
Trademarks
We have not found any records of LECTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LECTA 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 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LECTA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LECTA 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 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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