LECTA PAPER UK LIMITED
UNIT 4 SHENLEY PAVILIONS, CHALKDELL DRIVE SHENLEY WOOD, MILTON KEYNES MK5 6LB- Active
- Private Limited Company
- Company No. 01952963
- Last Updated: 01 Mar 2024
Company Profile
LECTA PAPER UK LIMITED was incorporated on Friday, October 4, 1985 as a Private Limited Company with registered address in MILTON KEYNES. LECTA PAPER UK LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 38 years 11 months and 18 days.
| Name | LECTA PAPER UK LIMITED |
|---|---|
| Company number | 01952963 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 SHENLEY PAVILIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lecta Limited Sackville Street, W1S 3DG |
Dates: Tuesday, February 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Capital Ventures Nominees Limited Churchill Place, Canary Wharf, E14 5HJ |
Dates: Wednesday, April 6, 2016 - Tuesday, February 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LECTA PAPER UK LIMITED | 04 Oct 1985 |
| TORRAS PAPER LIMITED | 27 Jun 2011 |