NEW LECTA TRUSTEE COMPANY LIMITED
Overview
| Company Name | NEW LECTA TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04012991 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW LECTA TRUSTEE COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEW LECTA TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Oak House Tanshire Park, Shackleford Road GU8 6LB Elstead Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW LECTA TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for NEW LECTA TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from Standard House, Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on Jan 30, 2018 | 1 pages | AD01 | ||||||||||
Secretary's details changed for The Briars Group Limited on Jan 29, 2018 | 1 pages | CH04 | ||||||||||
Notification of Bruce Hardy Mclain as a person with significant control on Jun 08, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Andrea Minguzzi as a person with significant control on Jun 08, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Bruce Hardy Mclain on Jun 08, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrea Minguzzi on Jun 08, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Andrea Minguzzi on Jun 08, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrea Minguzzi on Jun 08, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrea Minguzzi on Jun 08, 2016 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Who are the officers of NEW LECTA TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINGUZZI, Andrea | Secretary | Carrer De Llull, 331 08019 Barcelona Lecta Spain | Italian | Director | 124216400001 | |||||
| THE BRIARS GROUP LIMITED | Secretary | Tanshire Park Shackleford Road GU8 6LB Elstead Oak House Surrey United Kingdom | 147546000001 | |||||||
| MCLAIN, Bruce Hardy | Director | 2 Praed Street W2 1JN London 913 Balmoral United Kingdom | United Kingdom | American | Banker | 15079030003 | ||||
| MINGUZZI, Andrea | Director | Carrer De Llull, 331 08019 Barcelona Lecta Spain | Spain | Italian | Director | 124216400002 | ||||
| SINGER, Ronald | Secretary | 139 Rue Haute FOREIGN Brussels 1000 Belgium | Us | Businessman | 100006570001 | |||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SINGER, Ronald | Director | 139 Rue Haute FOREIGN Brussels 1000 Belgium | American | Executive | 70787590003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NEW LECTA TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce Hardy Mclain | Jun 08, 2016 | Tanshire Park, Shackleford Road GU8 6LB Elstead Oak House Surrey United Kingdom | No |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrea Minguzzi | Jun 08, 2016 | Tanshire Park, Shackleford Road GU8 6LB Elstead Oak House Surrey United Kingdom | No |
Nationality: Italian Country of Residence: Spain | |||
Natures of Control
| |||
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