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Lecta Paper UK Limited
Lecta Paper UK Limited is an active company incorporated on 4 October 1985 with the registered office located in Milton Keynes, Buckinghamshire. Lecta Paper UK Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01952963
Private limited company
Age
39 years
Incorporated
4 October 1985
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
11 May 2025
(3 months ago)
Next confirmation dated
11 May 2026
Due by
25 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Lecta Paper UK Limited
Contact
Address
Unit 4 Shenley Pavilions
Chalkdell Drive Shenley Wood
Milton Keynes
Buckinghamshire
MK5 6LB
Address changed on
6 May 2022
(3 years ago)
Previous address was
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Companies in MK5 6LB
Telephone
01908764402
Email
Available in Endole App
Website
Lecta.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michele Ferrari
Director • Cfo • Italian • Lives in Spain • Born in Feb 1969
Corrado Lignana
Director • Commercial Manager • Italian • Lives in Italy • Born in Feb 1967
LDC Nominee Secretary Limited
Secretary
Lecta Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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LDC Nominee Secretary Limited is a mutual person.
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Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Flightcare Multiservices UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.49M
Decreased by £247K (-9%)
Turnover
£21.35M
Increased by £1.35M (+7%)
Employees
14
Same as previous period
Total Assets
£6.64M
Decreased by £5K (-0%)
Total Liabilities
-£1.3M
Increased by £162K (+14%)
Net Assets
£5.33M
Decreased by £167K (-3%)
Debt Ratio (%)
20%
Increased by 2.45% (+14%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
New Charge Registered
1 Year 9 Months Ago on 5 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 10 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Lecta Limited (PSC) Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
New Charge Registered
2 Years 9 Months Ago on 28 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Jul 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 May 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Change of details for Lecta Limited as a person with significant control on 26 June 2023
Submitted on 8 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Apr 2024
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Repayment History
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