This company is commonly known as New Lecta Trustee Company Limited. The company was founded 23 years ago and was given the registration number 04012991. The firm's registered office is in ELSTEAD. You can find them at Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NEW LECTA TRUSTEE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04012991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2000 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lecta, Carrer De Llull, 331, Barcelona, Spain, 08019 | Secretary | 31 August 2007 | Active |
| Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB | Corporate Secretary | 17 July 2009 | Active |
| 913 Balmoral, 2 Praed Street, London, United Kingdom, W2 1JN | Director | 07 June 2000 | Active |
| Lecta, Carrer De Llull, 331, Barcelona, Spain, 08019 | Director | 31 August 2007 | Active |
| 139 Rue Haute, Brussels, Belgium, FOREIGN | Secretary | 01 May 2004 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 07 June 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 June 2000 | Active |
| 139 Rue Haute, Brussels 1000, Belgium, FOREIGN | Director | 07 June 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 June 2000 | Active |
| Mr Andrea Minguzzi | ||
| Notified on | : | 08 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB |
| Nature of control | : |
|
| Mr Bruce Hardy Mclain | ||
| Notified on | : | 08 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-29 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-17 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-29 | Officers | Change corporate secretary company with change date. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-08 | Officers | Change person director company with change date. | Download |
| 2016-06-08 | Officers | Change person secretary company with change date. | Download |
| 2016-06-08 | Officers | Change person director company with change date. | Download |
| 2016-06-08 | Officers | Change person director company with change date. | Download |
| 2016-06-08 | Officers | Change person secretary company with change date. | Download |
| 2016-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-30 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.