Lecta Paper Uk Limited

General information

Name:

Lecta Paper Uk Ltd

Office Address:

Unit 4 Shenley Pavilions Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes

Number: 01952963

Incorporation date: 1985-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lecta Paper Uk is a firm with it's headquarters at MK5 6LB Milton Keynes at Unit 4 Shenley Pavilions. This enterprise has been registered in year 1985 and is registered under the registration number 01952963. This enterprise has been operating on the UK market for 39 years now and the current status is active. Launched as Torras Paper, this firm used the name until 2011, the year it got changed to Lecta Paper Uk Limited. The company's SIC and NACE codes are 46760 and their NACE code stands for Wholesale of other intermediate products. Lecta Paper Uk Ltd released its account information for the financial period up to Sat, 31st Dec 2022. The firm's latest annual confirmation statement was filed on Thu, 11th May 2023.

There seems to be a number of two directors controlling this particular limited company at present, including Corrado L. and Michele F. who have been doing the directors duties since June 2014. Another limited company has been appointed as one of the secretaries of this company: Ldc Nominee Secretary Limited.

  • Previous company's names
  • Lecta Paper Uk Limited 2011-06-27
  • Torras Paper Limited 1985-10-04

Company staff

Role: Corporate Secretary

Appointed: 01 February 2021

Address: New Bailey, 6 Stanley Street, Salford, Manchester, M3 5GS, United Kingdom

Latest update: 31 January 2024

Corrado L.

Role: Director

Appointed: 06 June 2014

Latest update: 31 January 2024

Michele F.

Role: Director

Appointed: 14 May 2012

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are as follows: Lecta Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Sackville Street, W1S 3DG and was registered as a PSC under the reg no 12405393.

Lecta Limited
Address: 8 Sackville Street, London, W1S 3DG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12405393
Notified on 4 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Capital Ventures Nominees Limited
Address: 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 03141022
Notified on 6 April 2016
Ceased on 4 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 24th, July 2023
accounts
Free Download Download filing (144 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
38
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