LECTA LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
LECTA LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
LECTA LIMITED was incorporated 4 years ago on 15/01/2020 and has the registered number: 12405393. The accounts status is FULL and accounts are next due on 30/09/2024.
LECTA LIMITED was incorporated 4 years ago on 15/01/2020 and has the registered number: 12405393. The accounts status is FULL and accounts are next due on 30/09/2024.
LECTA LIMITED - MILTON KEYNES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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, CHALKDELL DRIVE, SHENLEY CHALKDELL DRIVE
MILTON KEYNES
MK5 6LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PAPER INDUSTRIES TOPCO LIMITED (until 07/02/2020)
PAPER INDUSTRIES TOPCO LIMITED (until 07/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2023 | 28/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GILLES JACOBUS VAN NIEUWENHUYZEN | May 1959 | Dutch | Director | 2022-03-01 | CURRENT |
MR GEORGES GRAVANIS | Jan 1958 | French | Director | 2022-01-01 | CURRENT |
MR ALAIN SIMON ROGER GAUDRE | Sep 1963 | French | Director | 2021-01-21 | CURRENT |
MR MARCO CASIRAGHI | Sep 1947 | Italian | Director | 2020-07-16 | CURRENT |
DOMINIQUE BINET | Dec 1948 | French | Director | 2020-07-16 | CURRENT |
MR FRANCISCO JAVIER ABAD MARTURET | Mar 1962 | Spanish | Director | 2020-07-16 | CURRENT |
DR DERMOT SMURFIT | Oct 1944 | Irish | Director | 2020-07-16 UNTIL 2024-01-01 | RESIGNED |
MR EDUARDO QUEROL SOLA | May 1958 | Spanish | Director | 2020-02-19 UNTIL 2022-03-01 | RESIGNED |
MR ANDREA MINGUZZI | Feb 1954 | Italian | Director | 2020-02-19 UNTIL 2021-01-07 | RESIGNED |
JONATHON LUNN | Jan 1987 | British | Director | 2020-01-15 UNTIL 2020-02-03 | RESIGNED |
MR CHRISTIAN ANDERS DIGEMOSE | Aug 1975 | Danish | Director | 2020-02-03 UNTIL 2020-07-16 | RESIGNED |
MR EUGENE IRWIN DAVIS | Feb 1955 | American | Director | 2020-02-19 UNTIL 2020-07-16 | RESIGNED |
MR JASON RICHARD LEE CLARKE | Oct 1970 | British | Director | 2020-02-19 UNTIL 2020-07-16 | RESIGNED |
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2020-02-19 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cheyne European Strategic Value Credit Scs Sicav-Sif | 2020-07-16 | Luxembourg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cheyne European Strategic Value Credit Fund Scs Sicav-Sif | 2020-01-15 - 2020-02-04 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |