LECTA PAPER UK LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
LECTA PAPER UK LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
LECTA PAPER UK LIMITED was incorporated 38 years ago on 04/10/1985 and has the registered number: 01952963. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LECTA PAPER UK LIMITED was incorporated 38 years ago on 04/10/1985 and has the registered number: 01952963. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LECTA PAPER UK LIMITED - MILTON KEYNES
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 4 SHENLEY PAVILIONS
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 6LB
This Company Originates in : United Kingdom
Previous trading names include:
TORRAS PAPER LIMITED (until 27/06/2011)
TORRAS PAPER LIMITED (until 27/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
| MICHELE FERRARI | Feb 1969 | Italian | Director | 2012-05-14 | CURRENT |
| CORRADO LIGNANA | Feb 1967 | Italian | Director | 2014-06-06 | CURRENT |
| MR ANTONIO PUJOL-XICOY | Jul 1954 | Spanish | Director | RESIGNED | |
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-12-09 UNTIL 2021-02-01 | RESIGNED | ||
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1999-03-05 UNTIL 2005-12-09 | RESIGNED | ||
| MR JEREMY DUNCAN SIVYER | May 1955 | British | Secretary | RESIGNED | |
| GORDON ANTHONY YABLON | Apr 1940 | British | Secretary | 1993-12-28 UNTIL 1999-03-05 | RESIGNED |
| EDUARDO QUEROL SOLA | May 1958 | Spanish | Director | 2003-06-25 UNTIL 2012-05-01 | RESIGNED |
| MR JOSE CABANAS MANZANO | Dec 1950 | Spanish | Director | RESIGNED | |
| FERNANDO SANZ PINTO | Mar 1957 | Other | Director | 2009-03-20 UNTIL 2016-05-02 | RESIGNED |
| JAIME ALVIRA CALVO | Apr 1942 | Spanish | Director | 1993-03-31 UNTIL 1993-12-01 | RESIGNED |
| MR HOWARD JOHN PRITCHETT | Jan 1954 | British | Director | RESIGNED | |
| BENITO CAPELL POL | Jun 1945 | Spanish | Director | 2003-06-25 UNTIL 2009-03-20 | RESIGNED |
| FRANCISCO RUDILLA MOLINA | Aug 1947 | Spanish | Director | 1994-06-08 UNTIL 2003-06-17 | RESIGNED |
| ANDREA MINGUZZI | Feb 1954 | Italian | Director | 2019-11-13 UNTIL 2021-01-07 | RESIGNED |
| JOHN WILLIAM IRELAND | Nov 1943 | British | Director | 1996-02-29 UNTIL 2008-11-24 | RESIGNED |
| JOSE LLONGUERAS POCH | Jul 1949 | Spanish | Director | 1993-03-31 UNTIL 2012-05-01 | RESIGNED |
| PEDRO INFANTE JUST | May 1954 | Spanish | Director | 1993-03-31 UNTIL 1994-06-08 | RESIGNED |
| MR GUSTAVO JULIO CASARES-LONG | May 1952 | Spanish | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lecta Limited | 2020-02-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Capital Ventures Nominees Limited | 2016-04-06 - 2020-02-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |