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LECTRA UK LIMITED - First Floor Jade Building, Albion Mills Albion Road, Greengates, BD10 9TQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01596644
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor Jade Building
- Albion Mills Albion Road
- Greengates
- BD10 9TQ First Floor Jade Building, Albion Mills Albion Road, Greengates, BD10 9TQ UK
Management
- Geschäftsführung
- DUVAL DU CHESNAY, Olivier
- CHAUMONT, Mélanie
- FAME, Mapenda
- Prokuristen
- WILCOCK, Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.11.1981
- Alter der Firma 1981-11-09 42 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LECTRA SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-07-01
- Jahresmeldung
- Fälligkeit: 2024-07-15
- Letzte Einreichung: 2023-07-01
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LECTRA UK LIMITED Firmenbeschreibung
- LECTRA UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01596644. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.11.1981 registriert. LECTRA UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LECTRA SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2014.Die Firma kann schriftlich über First Floor Jade Building erreicht werden.
Jetzt sichern LECTRA UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lectra Uk Limited - First Floor Jade Building, Albion Mills Albion Road, Greengates, BD10 9TQ, Grossbritannien
- 1981-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
-
termination-director-company-with-name-termination-date (2024-01-11) - TM01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-03-31) - AA
-
confirmation-statement-with-no-updates (2023-07-03) - CS01
keyboard_arrow_right 2022
-
cessation-of-a-person-with-significant-control (2022-01-31) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-02-07) - PSC08
-
accounts-with-accounts-type-full (2022-03-22) - AA
-
confirmation-statement-with-no-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-03-09) - AA
-
confirmation-statement-with-no-updates (2021-07-05) - CS01
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change-person-director-company-with-change-date (2021-10-19) - CH01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-12-15) - AP01
-
confirmation-statement-with-no-updates (2020-07-07) - CS01
-
accounts-with-accounts-type-full (2020-05-13) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-04) - CS01
-
accounts-with-accounts-type-full (2019-03-27) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-03) - AA
-
confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-06) - CS01
-
accounts-with-accounts-type-full (2017-03-15) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-04) - AA
-
confirmation-statement-with-updates (2016-07-13) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-03-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
-
accounts-with-accounts-type-full (2014-03-25) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
-
termination-director-company-with-name (2013-06-21) - TM01
-
accounts-with-accounts-type-full (2013-03-08) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-03-16) - AA
-
resolution (2012-09-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
-
capital-statement-capital-company-with-date-currency-figure (2012-09-05) - SH19
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legacy (2012-09-05) - SH20
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legacy (2012-09-05) - CAP-SS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
-
change-person-secretary-company-with-change-date (2011-07-04) - CH03
-
accounts-with-accounts-type-full (2011-03-21) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
-
change-person-director-company-with-change-date (2010-07-08) - CH01
-
accounts-with-accounts-type-full (2010-04-20) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-24) - 288a
-
accounts-with-accounts-type-full (2009-03-20) - AA
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legacy (2009-12-22) - MG02
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auditors-resignation-company (2009-11-26) - AUD
-
legacy (2009-07-01) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-08) - 363a
-
accounts-with-accounts-type-full (2008-04-17) - AA
-
resolution (2008-11-27) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-07-19) - 363a
-
accounts-with-accounts-type-full (2007-04-05) - AA
-
legacy (2007-03-09) - 287
keyboard_arrow_right 2006
-
legacy (2006-07-27) - 363s
-
legacy (2006-04-11) - 288b
-
accounts-with-accounts-type-full (2006-09-06) - AA
-
legacy (2006-04-11) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-08) - 288b
-
legacy (2005-09-08) - 288a
-
legacy (2005-07-11) - 363s
-
accounts-with-accounts-type-full (2005-05-31) - AA
-
accounts-with-accounts-type-full (2005-04-14) - AA
-
legacy (2005-01-21) - 288b
-
legacy (2005-01-21) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-15) - 403a
-
accounts-with-accounts-type-full (2004-12-21) - AA
-
legacy (2004-07-13) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-12) - 288a
-
legacy (2003-12-03) - 288b
-
legacy (2003-08-20) - 363s
-
legacy (2003-08-07) - 363s
-
accounts-with-accounts-type-full (2003-05-06) - AA
-
auditors-resignation-company (2003-01-25) - AUD
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-01-03) - CERTNM
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legacy (2002-07-30) - 288b
-
legacy (2002-07-31) - 363s
-
legacy (2002-07-30) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-09) - 288a
-
legacy (2001-05-23) - 288b
-
legacy (2001-07-17) - 363s
-
resolution (2001-11-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-03-06) - 395
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-12-05) - AA
-
legacy (2000-05-24) - 288b
-
accounts-with-accounts-type-full (2000-01-14) - AA
-
legacy (2000-07-24) - 363s
-
legacy (2000-05-24) - 288a
keyboard_arrow_right 1999
-
legacy (1999-08-12) - 363s
-
legacy (1999-05-05) - 288b
-
legacy (1999-03-04) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-17) - AA
-
auditors-resignation-company (1998-07-17) - AUD
-
legacy (1998-06-26) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-22) - AA
-
legacy (1997-10-22) - 88(2)R
-
legacy (1997-10-14) - 123
-
legacy (1997-07-23) - 363s
-
legacy (1997-01-10) - 288b
-
legacy (1997-01-10) - 288a
keyboard_arrow_right 1996
-
legacy (1996-07-17) - 363s
-
accounts-with-accounts-type-full (1996-07-17) - AA
keyboard_arrow_right 1995
-
legacy (1995-10-13) - 288
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legacy (1995-08-02) - 88(2)R
-
legacy (1995-08-02) - 123
-
resolution (1995-08-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (1995-07-17) - AA
-
legacy (1995-07-17) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-06) - AA
-
legacy (1994-08-06) - 363s
-
legacy (1994-07-12) - 395
-
legacy (1994-04-12) - 88(2)R
-
legacy (1994-04-12) - 123
-
resolution (1994-04-12) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-07-08) - 363s
-
legacy (1993-11-15) - 288
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accounts-with-accounts-type-full (1993-07-08) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-31) - AA
-
legacy (1992-07-31) - 288
-
legacy (1992-07-31) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-27) - AA
-
legacy (1991-07-27) - 363b
-
legacy (1991-05-09) - 395
-
legacy (1991-03-19) - 288
-
legacy (1991-03-19) - 287
keyboard_arrow_right 1990
-
auditors-resignation-company (1990-12-19) - AUD
-
legacy (1990-08-23) - 363
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accounts-with-accounts-type-full (1990-08-08) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-18) - 363
-
legacy (1989-01-18) - 288
-
accounts-with-accounts-type-full (1989-01-18) - AA
-
legacy (1989-07-25) - 363
-
accounts-with-accounts-type-full (1989-07-25) - AA
-
legacy (1989-07-25) - 288
keyboard_arrow_right 1988
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legacy (1988-03-17) - PUC 2
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legacy (1988-03-16) - OLD10
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resolution (1988-03-16) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-12-11) - 363
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accounts-with-accounts-type-full (1987-11-25) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-29) - 288
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accounts-with-accounts-type-full (1986-07-24) - AA
-
legacy (1986-07-24) - 363
keyboard_arrow_right 1985
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legacy (1985-10-22) - 363
keyboard_arrow_right 1984
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legacy (1984-08-02) - 363
keyboard_arrow_right 1983
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legacy (1983-07-29) - 363
keyboard_arrow_right 1982
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memorandum-articles (1982-05-10) - MEM/ARTS