LECTA PAPER UK LIMITED

Key Data

Status

Active

Company No.

01952963

Incorporation date

04/10/1985

Size

Audit Exemption Subsidiary

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1985)

12/03/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09

View PDF (1 pages)

10/12/2025

Registered office address changed from Unit 4 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes Buckinghamshire MK5 6LB to Unit 28 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes Buckinghamshire MK5 6LB on 2025-12-10

View PDF (1 pages)

08/10/2025

Registration of charge 019529630012, created on 2025-10-03

View PDF (57 pages)

18/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

18/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (108 pages)

18/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

12/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

28/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (123 pages)

28/05/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

13/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

08/05/2024

Change of details for Lecta Limited as a person with significant control on 2023-06-26

View PDF (2 pages)

25/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/12/2023

Registration of charge 019529630011, created on 2023-12-05

View PDF (56 pages)

28/11/2023

Court order

View PDF (43 pages)

10/11/2023

Registration of charge 019529630010, created on 2023-11-10

View PDF (56 pages)

24/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (144 pages)

24/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

03/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

14/01/2023

Resolutions

View PDF (1 pages)

14/01/2023

Memorandum and Articles of Association

View PDF (25 pages)

06/12/2022

Registration of charge 019529630009, created on 2022-11-28

View PDF (38 pages)

22/07/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

22/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (163 pages)

22/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/06/2022

Notification of Lecta Limited as a person with significant control on 2020-02-04

View PDF (2 pages)

01/06/2022

Withdrawal of a person with significant control statement on 2022-06-01

View PDF (2 pages)

24/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

19/05/2022

Director's details changed for Corrado Lignana on 2022-01-21

View PDF (2 pages)

09/05/2022

Secretary's details changed for Ldc Nominee Secretary Limited on 2021-06-14

View PDF (1 pages)

06/05/2022

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

View PDF (1 pages)

15/06/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

13/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

07/04/2021

Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-01

View PDF (2 pages)

01/04/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

01/03/2021

Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01

View PDF (1 pages)

21/01/2021

Termination of appointment of Andrea Minguzzi as a director on 2021-01-07

View PDF (1 pages)

22/10/2020

Registration of charge 019529630008, created on 2020-10-16

View PDF (61 pages)

11/08/2020

Registration of charge 019529630007, created on 2020-07-16

View PDF (112 pages)

29/07/2020

Registration of charge 019529630006, created on 2020-07-16

View PDF (31 pages)

21/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

21/05/2020

Director's details changed for Corrado Lignana on 2019-12-01

View PDF (2 pages)

21/05/2020

Director's details changed for Mr Andrea Minguzzi on 2020-01-01

View PDF (2 pages)

21/05/2020

Director's details changed for Mr Andrea Minguzzi on 2020-01-01

View PDF (2 pages)

21/05/2020

Director's details changed for Michele Ferrari on 2016-05-14

View PDF (2 pages)

21/05/2020

Director's details changed for Michele Ferrari on 2016-05-16

View PDF (2 pages)

21/05/2020

Director's details changed for Corrado Lignana on 2019-12-01

View PDF (2 pages)

20/05/2020

Notification of a person with significant control statement

View PDF (2 pages)

20/05/2020

Cessation of Capital Ventures Nominees Limited as a person with significant control on 2020-02-04

View PDF (1 pages)

13/02/2020

Registration of charge 019529630005, created on 2020-02-04

View PDF (65 pages)

04/02/2020

Court order

View PDF (42 pages)

15/11/2019

Appointment of Mr Andrea Minguzzi as a director on 2019-11-13

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

15/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

25/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

30/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

24/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (6 pages)

20/05/2016

Termination of appointment of Fernando Sanz Pinto as a director on 2016-05-02

View PDF (1 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

12/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (7 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

12/06/2014

Appointment of Corrado Lignana as a director

View PDF (2 pages)

28/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (6 pages)

28/05/2014

Director's details changed for Fernando Sanz Pinto on 2014-05-09

View PDF (2 pages)

05/08/2013

Registered office address changed from Creator House Maidstone Road, Kingston Milton Keynes Buckinghamshire MK10 0BD on 2013-08-05

View PDF (1 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

13/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (6 pages)

13/07/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

13/07/2012

Appointment of Michele Ferrari as a director

View PDF (2 pages)

13/07/2012

Termination of appointment of Jose Llongueras Poch as a director

View PDF (1 pages)

13/07/2012

Termination of appointment of Eduardo Sola as a director

View PDF (1 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

27/06/2011

Certificate of change of name

View PDF (3 pages)

25/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (7 pages)

25/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (6 pages)

24/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/05/2010

Register inspection address has been changed

View PDF (1 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

15/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

30/03/2009

Director appointed fernando sanz pinto

View PDF (1 pages)

30/03/2009

Appointment terminated director benito pol

View PDF (1 pages)

20/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

16/01/2009

Appointment terminated director john ireland

View PDF (1 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

16/05/2008

Return made up to 11/05/08; full list of members

View PDF (6 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

05/07/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

13/03/2007

Memorandum and Articles of Association

View PDF (7 pages)

13/03/2007

Resolutions

View PDF (2 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

22/05/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

04/07/2005

Return made up to 11/05/05; full list of members

View PDF (3 pages)

29/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

20/05/2004

Return made up to 11/05/04; full list of members

View PDF (8 pages)

25/03/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

06/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

New director appointed

View PDF (2 pages)

18/05/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

26/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/05/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

22/05/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

16/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

05/07/2000

Return made up to 11/05/00; full list of members

View PDF (7 pages)

03/07/2000

Registered office changed on 03/07/00 from: 484 midsummer boulevard central milton keynes MK9 2EA

View PDF (1 pages)

10/03/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

17/06/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

09/06/1999

Return made up to 11/05/99; full list of members

View PDF (6 pages)

26/03/1999

Secretary resigned

View PDF (1 pages)

26/03/1999

New secretary appointed

View PDF (2 pages)

19/02/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

27/05/1998

Return made up to 11/05/98; no change of members

View PDF (0 pages)

19/03/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

31/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1997

Return made up to 11/05/97; no change of members

View PDF (4 pages)

27/03/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

06/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1996

Return made up to 11/05/96; full list of members

View PDF (6 pages)

20/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

24/05/1996

New director appointed

View PDF (1 pages)

24/05/1996

Director resigned

View PDF (2 pages)

14/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1995

Return made up to 11/05/95; full list of members

View PDF (6 pages)

10/03/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

20/01/1995

Ad 14/12/94--------- £ si 1522392@1=1522392 £ ic 808000/2330392

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20/01/1995

Nc inc already adjusted 14/12/94

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12/01/1995

Resolutions

View PDF (0 pages)

12/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (196 pages)

07/07/1994

Resolutions

View PDF (0 pages)

07/07/1994

Resolutions

View PDF (0 pages)

07/07/1994

Resolutions

View PDF (0 pages)

16/06/1994

Director resigned;new director appointed

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12/05/1994

Return made up to 11/05/94; full list of members

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07/04/1994

Full accounts made up to 1993-12-31

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03/02/1994

Director resigned

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03/02/1994

Secretary resigned;new secretary appointed

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14/01/1994

Auditor's resignation

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31/08/1993

Return made up to 11/05/93; no change of members

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27/07/1993

Full accounts made up to 1992-12-31

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20/04/1993

New director appointed

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20/04/1993

Director resigned;new director appointed

View PDF (0 pages)

20/04/1993

Director resigned;new director appointed

View PDF (0 pages)

20/04/1993

Director resigned;new director appointed

View PDF (0 pages)

20/04/1993

Director resigned;new director appointed

View PDF (0 pages)

20/04/1993

New director appointed

View PDF (0 pages)

09/03/1993

Director resigned

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24/06/1992

Full accounts made up to 1991-12-31

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24/06/1992

Return made up to 11/05/92; no change of members

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05/09/1991

Full accounts made up to 1990-12-31

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31/07/1991

Return made up to 11/05/91; full list of members

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27/01/1991

Memorandum and Articles of Association

View PDF (19 pages)

23/01/1991

Memorandum and Articles of Association

View PDF (30 pages)

23/01/1991

Ad 27/12/90--------- £ si 154000@1=154000 £ ic 654000/808000

View PDF (0 pages)

07/01/1991

Ad 27/11/90--------- £ si 150000@1=150000 £ ic 504000/654000

View PDF (0 pages)

07/01/1991

Resolutions

View PDF (0 pages)

07/01/1991

Resolutions

View PDF (0 pages)

07/01/1991

£ nc 504000/808000 27/11/90

View PDF (0 pages)

22/11/1990

Ad 07/11/90--------- £ si 200000@1=200000 £ ic 304000/504000

View PDF (0 pages)

22/11/1990

Resolutions

View PDF (0 pages)

22/11/1990

Resolutions

View PDF (0 pages)

22/11/1990

£ nc 304000/504000 05/11/90

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08/11/1990

Full accounts made up to 1989-12-31

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08/11/1990

Return made up to 14/09/90; full list of members

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07/11/1990

Ad 26/06/89--------- £ si 128000@1=128000 £ ic 176000/304000

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06/11/1990

Resolutions

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07/06/1990

Registered office changed on 07/06/90 from: 14 dominion st london

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07/06/1989

Full accounts made up to 1988-12-31

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07/06/1989

Return made up to 11/05/89; full list of members

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05/04/1989

Director resigned;new director appointed

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17/03/1989

Nc inc already adjusted

View PDF (0 pages)

17/03/1989

Wd 06/03/89 ad 21/02/89--------- £ si 166000@1=166000 £ ic 10000/176000

View PDF (0 pages)

17/03/1989

Resolutions

View PDF (0 pages)

17/03/1989

Resolutions

View PDF (0 pages)

17/03/1989

Resolutions

View PDF (0 pages)

14/03/1989

Registered office changed on 14/03/89 from: 8 homesdale road bromley kent BR2 9LZ

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14/03/1989

Resolutions

View PDF (21 pages)

20/06/1988

Full accounts made up to 1987-12-31

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20/06/1988

Memorandum and Articles of Association

View PDF (20 pages)

20/06/1988

Resolutions

View PDF (0 pages)

20/06/1988

New director appointed

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20/06/1988

Return made up to 12/05/88; full list of members

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06/07/1987

Full accounts made up to 1986-12-31

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06/07/1987

Return made up to 03/06/87; full list of members

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19/06/1987

Secretary resigned;new secretary appointed

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19/06/1987

Location of register of directors' interests

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19/06/1987

Location of register of members

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07/05/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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20/08/1986

Accounting reference date notified as 31/12

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03/06/1986

Director resigned;new director appointed

View PDF (0 pages)

30/01/1986

Certificate of change of name

View PDF (4 pages)

04/10/1985

Miscellaneous

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

11/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	01/02/2021 - Present	266
Minguzzi, Andrea	Director	13/11/2019 - 07/01/2021	4
EVERSECRETARY LIMITED	Corporate Secretary	09/12/2005 - 01/02/2021	953
Alvira Calvo, Jaime	Director	31/03/1993 - 01/12/1993	2
Yablon, Gordon Anthony	Secretary	28/12/1993 - 05/03/1999	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LECTA PAPER UK LIMITED

LECTA PAPER UK LIMITED is an(a) Active company incorporated on 04/10/1985 with the registered office located at Unit 28 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire MK5 6LB. There are currently 3 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 PAPER UK LIMITED?

LECTA PAPER UK LIMITED is currently Active. It was registered on 04/10/1985 .

Where is LECTA PAPER UK LIMITED located?

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

What does LECTA PAPER UK LIMITED do?

LECTA PAPER UK LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for LECTA PAPER UK LIMITED?

The latest filing was on 12/03/2026: Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09.