General information

Name:

Lecter Ltd

Office Address:

7 Merlin Centre Gatehouse Close HP19 8DP Aylesbury

Number: 05692804

Incorporation date: 2006-01-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

05692804 is a registration number assigned to Lecter Limited. This company was registered as a Private Limited Company on 2006-01-31. This company has existed on the British market for the last eighteen years. The company can be reached at 7 Merlin Centre Gatehouse Close in Aylesbury. The headquarters' zip code assigned to this location is HP19 8DP. This company's registered with SIC code 43210 which stands for Electrical installation. Its most recent accounts describe the period up to 2022-10-31 and the most recent annual confirmation statement was filed on 2023-08-27.

The information related to this specific company's MDs shows us the existence of three directors: Daniel B., Darren S. and Joe B. who became the part of the company on 2022-11-28, 2019-04-05.

The companies that control this firm include: Lecter Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aylesbury, HP19 8DP, Buckinghamshire and was registered as a PSC under the registration number 14317131.

Financial data based on annual reports

Company staff

Daniel B.

Role: Director

Appointed: 28 November 2022

Latest update: 12 February 2024

Darren S.

Role: Director

Appointed: 28 November 2022

Latest update: 12 February 2024

Joe B.

Role: Director

Appointed: 05 April 2019

Latest update: 12 February 2024

People with significant control

Lecter Holdings Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 14317131
Notified on 28 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elaine B.
Notified on 9 January 2017
Ceased on 28 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Graham B.
Notified on 9 January 2017
Ceased on 28 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts 2 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 2 January 2014
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 23 January 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 7 July 2016
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-10-31 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 62090 : Other information technology service activities
18
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