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LECTA PAPER UK LIMITED - Unit 4 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 01952963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Shenley Pavilions
- Chalkdell Drive Shenley Wood
- Milton Keynes
- Buckinghamshire
- MK5 6LB Unit 4 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes, Buckinghamshire, MK5 6LB UK
Management
- Managing Directors
- FERRARI, Michele
- LIGNANA, Corrado
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-10-04
- Age Of Company 1985-10-04 38 years
- SIC/NACE
- 46760
Ownership
- Beneficial Owners
- -
- Lecta Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TORRAS PAPER LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-05-25
- Last Date: 2024-05-11
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LECTA PAPER UK LIMITED Company Description
- LECTA PAPER UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01952963. Its current trading status is "live". It was registered 1985-10-04. It was previously called TORRAS PAPER LIMITED. It has declared SIC or NACE codes as "46760". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Unit 4 Shenley Pavilions .
Get LECTA PAPER UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lecta Paper Uk Limited - Unit 4 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom
- 1985-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-05-08) - PSC05
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confirmation-statement-with-no-updates (2024-05-13) - CS01
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legacy (2024-05-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-05-28) - AA
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legacy (2024-04-25) - AGREEMENT2
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legacy (2024-04-25) - GUARANTEE2
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-06) - MR01
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court-order (2023-11-28) - OC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-10) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-24) - AA
-
legacy (2023-07-24) - PARENT_ACC
-
legacy (2023-07-03) - GUARANTEE2
-
legacy (2023-07-03) - AGREEMENT2
-
confirmation-statement-with-no-updates (2023-05-16) - CS01
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memorandum-articles (2023-01-14) - MA
-
resolution (2023-01-14) - RESOLUTIONS
keyboard_arrow_right 2022
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legacy (2022-07-22) - AGREEMENT2
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legacy (2022-07-22) - PARENT_ACC
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accounts-with-accounts-type-full (2022-07-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-06) - MR01
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notification-of-a-person-with-significant-control (2022-06-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-06-01) - PSC09
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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change-person-director-company-with-change-date (2022-05-19) - CH01
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change-corporate-secretary-company-with-change-date (2022-05-09) - CH04
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change-sail-address-company-with-old-address-new-address (2022-05-06) - AD02
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legacy (2022-07-14) - GUARANTEE2
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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accounts-with-accounts-type-full (2021-04-01) - AA
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termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-04-07) - AP04
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accounts-with-accounts-type-full (2021-06-15) - AA
keyboard_arrow_right 2020
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court-order (2020-02-04) - OC
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change-person-director-company-with-change-date (2020-05-21) - CH01
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confirmation-statement-with-no-updates (2020-05-21) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-13) - MR01
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cessation-of-a-person-with-significant-control (2020-05-20) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-29) - MR01
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notification-of-a-person-with-significant-control-statement (2020-05-20) - PSC08
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-05-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-full (2017-09-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-02) - AA
-
appoint-person-director-company-with-name (2014-06-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
-
change-person-director-company-with-change-date (2014-05-28) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-full (2013-06-20) - AA
-
change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
-
appoint-person-director-company-with-name (2012-07-13) - AP01
-
termination-director-company-with-name (2012-07-13) - TM01
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accounts-with-accounts-type-full (2012-06-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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certificate-change-of-name-company (2011-06-27) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-26) - AA
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change-sail-address-company (2010-05-24) - AD02
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move-registers-to-sail-company (2010-05-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-20) - 395
-
legacy (2009-01-16) - 288b
-
legacy (2009-03-30) - 288b
-
legacy (2009-05-15) - 363a
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accounts-with-accounts-type-full (2009-07-20) - AA
-
legacy (2009-03-30) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
-
legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-06) - AA
-
legacy (2007-07-05) - 363a
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memorandum-articles (2007-03-13) - MEM/ARTS
-
resolution (2007-03-13) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 288a
-
legacy (2006-01-04) - 288b
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accounts-with-accounts-type-full (2006-10-18) - AA
-
legacy (2006-05-22) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-04) - 363s
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accounts-with-accounts-type-full (2005-04-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-20) - 363s
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accounts-with-accounts-type-full (2004-03-25) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-03-26) - AA
-
legacy (2003-04-26) - 403a
-
legacy (2003-05-18) - 363s
-
legacy (2003-07-06) - 288b
-
legacy (2003-07-06) - 288a
keyboard_arrow_right 2002
-
legacy (2002-05-28) - 363s
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accounts-with-accounts-type-full (2002-04-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-22) - 363s
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accounts-with-accounts-type-full (2001-03-16) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-03) - 287
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accounts-with-accounts-type-full (2000-03-10) - AA
-
legacy (2000-07-05) - 363s
keyboard_arrow_right 1999
-
legacy (1999-06-17) - 363s
-
legacy (1999-06-09) - 363a
-
legacy (1999-03-26) - 288b
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legacy (1999-03-26) - 288a
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accounts-with-accounts-type-full (1999-02-19) - AA
keyboard_arrow_right 1998
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legacy (1998-05-27) - 363s
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accounts-with-accounts-type-full (1998-03-19) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-19) - 363s
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accounts-with-accounts-type-full (1997-03-27) - AA
-
legacy (1997-02-06) - 395
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legacy (1997-10-31) - 395
keyboard_arrow_right 1996
-
legacy (1996-07-19) - 363s
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accounts-with-accounts-type-full (1996-06-20) - AA
-
legacy (1996-05-24) - 288
-
legacy (1996-03-14) - 395
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-01-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-03-10) - AA
-
legacy (1995-01-20) - 88(2)R
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legacy (1995-06-06) - 363s
-
legacy (1995-01-20) - 123
keyboard_arrow_right 1994
-
legacy (1994-02-03) - 288
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auditors-resignation-company (1994-01-14) - AUD
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accounts-with-accounts-type-full (1994-04-07) - AA
-
legacy (1994-06-16) - 288
-
resolution (1994-07-07) - RESOLUTIONS
-
legacy (1994-05-12) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-09) - 288
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legacy (1993-04-20) - 288
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accounts-with-accounts-type-full (1993-07-27) - AA
-
legacy (1993-08-31) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-24) - AA
-
legacy (1992-06-24) - 363s
keyboard_arrow_right 1991
-
legacy (1991-01-07) - 123
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resolution (1991-01-07) - RESOLUTIONS
-
legacy (1991-01-07) - 88(2)R
-
memorandum-articles (1991-01-23) - MEM/ARTS
-
memorandum-articles (1991-01-27) - MA
-
legacy (1991-07-31) - 363a
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legacy (1991-01-23) - 88(2)R
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accounts-with-accounts-type-full (1991-09-05) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-07) - 287
-
resolution (1990-11-06) - RESOLUTIONS
-
legacy (1990-11-08) - 363
-
legacy (1990-11-07) - 88(2)R
-
legacy (1990-11-22) - 123
-
resolution (1990-11-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-11-08) - AA
-
legacy (1990-11-22) - 88(2)R
keyboard_arrow_right 1989
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resolution (1989-03-14) - RESOLUTIONS
-
legacy (1989-03-14) - 287
-
resolution (1989-03-17) - RESOLUTIONS
-
legacy (1989-03-17) - 123
-
legacy (1989-04-05) - 288
-
legacy (1989-06-07) - 363
-
legacy (1989-03-17) - 88(2)
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accounts-with-accounts-type-full (1989-06-07) - AA
keyboard_arrow_right 1988
-
legacy (1988-06-20) - 363
-
legacy (1988-06-20) - 288
-
resolution (1988-06-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-06-20) - AA
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memorandum-articles (1988-06-20) - MEM/ARTS
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-06) - AA
-
legacy (1987-07-06) - 363
-
legacy (1987-06-19) - 325
-
legacy (1987-06-19) - 353
-
legacy (1987-05-07) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-06-19) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-20) - 224
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legacy (1986-06-03) - 288
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certificate-change-of-name-company (1986-01-30) - CERTNM
keyboard_arrow_right 1985
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miscellaneous (1985-10-04) - MISC