LECTRI-CALL LIMITED - BASWICH
| Company Profile | Company Filings |
Overview
LECTRI-CALL LIMITED is a Private Limited Company from BASWICH and has the status: Active.
LECTRI-CALL LIMITED was incorporated 15 years ago on 01/04/2009 and has the registered number: 06866304. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
LECTRI-CALL LIMITED was incorporated 15 years ago on 01/04/2009 and has the registered number: 06866304. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
LECTRI-CALL LIMITED - BASWICH
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 4, BASWICH BUSINESS PARK
BASWICH
STAFFORD
ST18 0YL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON JOHN TALBOT | Mar 1968 | British | Director | 2009-04-01 | CURRENT |
| CRAIG WILLIAM PRODGER | May 1970 | British | Director | 2009-04-01 | CURRENT |
| ANDREA ELIZABETH TAYLOR | Jun 1974 | British | Director | 2009-04-01 | CURRENT |
| KEVIN MICHAEL BREWER | Apr 1952 | British | Secretary | 2009-04-01 UNTIL 2009-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon John Talbot | 2016-04-06 | 3/1968 | Stafford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Andrea Elizabeth Taylor | 2016-04-06 | 6/1974 | Stafford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Craig William Prodger | 2016-04-06 | 5/1970 | Cannock Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lectri-Call Limited | 2023-07-13 | 31-03-2023 | £485,660 Cash |
| Lectri-Call Limited | 2022-10-26 | 31-03-2022 | £383,766 Cash |
| Lectri-Call Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £488,130 Cash £748,400 equity |
| Lectri-Call Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-03-2020 | £239,507 Cash £688,873 equity |