LECTA LIMITED

Key Data

Status

Active

Company No.

12405393

Incorporation date

15/01/2020

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2020)

14/04/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (20 pages)

25/03/2026

Replacement Filing for the appointment of Mr Gilles Jacobus Van Nieuwenhuyzen as a director

View PDF (3 pages)

09/12/2025

Registered office address changed from Unit 4 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England to Unit 28, Chalkdell Drive, Shenley Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 2025-12-09

View PDF (1 pages)

24/07/2025

Director's details changed for Mr. Johan Nellbeck on 2025-07-15

View PDF (2 pages)

24/07/2025

Director's details changed for Mr Gilles Jacobus Van Nieuwenhuyzen on 2025-07-15

View PDF (2 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-06-24

View PDF (3 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (108 pages)

20/08/2024

Appointment of Mr. Johan Nellbeck as a director on 2024-07-24

View PDF (2 pages)

30/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (123 pages)

27/02/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (20 pages)

09/01/2024

Termination of appointment of Dermot Francis Smurfit as a director on 2024-01-01

View PDF (1 pages)

20/11/2023

Resolutions

View PDF (4 pages)

17/11/2023

Memorandum and Articles of Association

View PDF (68 pages)

10/10/2023

Termination of appointment of Crestbridge Uk Limited as a secretary on 2023-06-01

View PDF (1 pages)

26/06/2023

Registered office address changed from , 8 Sackville Street, London, W1S 3DG, United Kingdom to Unit 4 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 2023-06-26

View PDF (1 pages)

09/06/2023

Full accounts made up to 2022-12-31

View PDF (145 pages)

29/01/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (11 pages)

03/03/2022

Appointment of Mr Gilles Jacobus Van Nieuwenhuyzen as a director on 2022-03-01

View PDF (3 pages)

19/02/2020

Registered office address changed from , Stornoway House 13 Cleveland Row, London, SW1A 1DH, United Kingdom to Unit 4 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 2020-02-19

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CRESTBRIDGE UK LIMITED	Corporate Secretary	19/02/2020 - 01/06/2023	556
Minguzzi, Andrea	Director	19/02/2020 - 07/01/2021	4
Davis, Eugene Irwin	Director	19/02/2020 - 16/07/2020	14
Smurfit, Dermot Francis, Dr	Director	16/07/2020 - 01/01/2024	5
Casiraghi, Marco	Director	16/07/2020 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LECTA LIMITED

LECTA LIMITED is an(a) Active company incorporated on 15/01/2020 with the registered office located at Unit 28, Chalkdell Drive, Shenley Chalkdell Drive, Shenley Wood, Milton Keynes MK5 6LB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LECTA LIMITED?

LECTA LIMITED is currently Active. It was registered on 15/01/2020 .

Where is LECTA LIMITED located?

LECTA LIMITED is registered at Unit 28, Chalkdell Drive, Shenley Chalkdell Drive, Shenley Wood, Milton Keynes MK5 6LB.

What does LECTA LIMITED do?

LECTA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LECTA LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-01-14 with updates.