LECTA PAPER UK LIMITED
Overview
| Company Name | LECTA PAPER UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01952963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LECTA PAPER UK LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LECTA PAPER UK LIMITED located?
| Registered Office Address | Unit 28 Shenley Pavilions Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LECTA PAPER UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TORRAS PAPER LIMITED | Apr 21, 1986 | Apr 21, 1986 |
| TORRAS HOSTENCH (U.K.) LIMITED | Feb 03, 1986 | Feb 03, 1986 |
| INTERCEDE 307 LIMITED | Oct 04, 1985 | Oct 04, 1985 |
What are the latest accounts for LECTA PAPER UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LECTA PAPER UK LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for LECTA PAPER UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 4 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes Buckinghamshire MK5 6LB to Unit 28 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes Buckinghamshire MK5 6LB on Dec 10, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 019529630012, created on Oct 03, 2025 | 57 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
legacy | 108 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
legacy | 123 pages | PARENT_ACC | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lecta Limited as a person with significant control on Jun 26, 2023 | 2 pages | PSC05 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 019529630011, created on Dec 05, 2023 | 56 pages | MR01 | ||||||||||
Court order Scheme of arrangement | 43 pages | OC | ||||||||||
Registration of charge 019529630010, created on Nov 10, 2023 | 56 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
legacy | 144 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 019529630009, created on Nov 28, 2022 | 38 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Who are the officers of LECTA PAPER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Secretary | New Bailey 6 Stanley Street M3 5GS Salford 2 Manchester United Kingdom |
| 279142160001 | ||||||||||
| FERRARI, Michele | Director | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Unit 28 Shenley Pavilions Buckinghamshire United Kingdom | Spain | Italian | 170622100002 | |||||||||
| LIGNANA, Corrado | Director | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Unit 28 Shenley Pavilions Buckinghamshire United Kingdom | Italy | Italian | 188511410003 | |||||||||
| SIVYER, Jeremy Duncan | Secretary | Summer House Arkesden Road CB11 4QU Clavering Essex | British | 17524100002 | ||||||||||
| YABLON, Gordon Anthony | Secretary | Shelley House 2 Melina Place NW8 9SA London | British | 821030001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||||||
| ALVIRA CALVO, Jaime | Director | Urbanizacion Sta Ma La Vall No 7 Corbera De Llobregat 08757 Barcelona Spain | Spain | Spanish | 52848810001 | |||||||||
| CASARES-LONG, Gustavo Julio | Director | C/San Eduard No 16 Bloque C 1 1a Sant Cugat Del Valles 08036 FOREIGN Spain | Spanish | 13927520001 | ||||||||||
| INFANTE JUST, Pedro | Director | La Costa No 63 Barcelona Spain | Spanish | 34057700001 | ||||||||||
| IRELAND, John William | Director | Highfields London Road HP1 2RH Hemel Hempstead Hertfordshire | British | 47859850001 | ||||||||||
| LLONGUERAS POCH, Jose | Director | Tetuan No 88 Mataro Barcelona Spain | Spanish | 34057690001 | ||||||||||
| MANZANO, Jose Cabanas | Director | 193c Paris 7e-2e 08036 Barcelona FOREIGN Spain | Spanish | 13927530001 | ||||||||||
| MINGUZZI, Andrea | Director | Shenley Pavilions Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Unit 4 Buckinghamshire | Italy | Italian | 124216400003 | |||||||||
| MOLINA, Francisco Rudilla | Director | Cami Del Mig No 48 Premia De Mar Barcelona FOREIGN Spain | Spanish | 39329090001 | ||||||||||
| POL, Benito Capell | Director | Francisco Ciruana 15 2 2 Girona Spain | Spanish | 90829850001 | ||||||||||
| PRITCHETT, Howard John | Director | The Four Winds NN12 8EY Farthingstone Northamptonshire | United Kingdom | British | 46937450001 | |||||||||
| PUJOL-XICOY, Antonio | Director | Via Augusta 312 08017 Barcelona FOREIGN Spain | Spanish | 13927500001 | ||||||||||
| SANZ PINTO, Fernando | Director | 08019 Barcelona Llull 331 Spain | Spain | Other | 137330010002 | |||||||||
| SOLA, Eduardo Querol | Director | Sant Eduard 15 Sant Cugat Valles Barcelona Spain | Spanish | 90829730001 |
Who are the persons with significant control of LECTA PAPER UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lecta Limited | Feb 04, 2020 | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Unit 4 Shenley Pavilions Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Capital Ventures Nominees Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LECTA PAPER UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2020 | Feb 04, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0