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 - MILTON KEYNES

This company is listed in the following categories:
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)

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

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