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Lectros International Limited

Lectros International Limited is an active company incorporated on 9 December 1996 with the registered office located in Burnley, Lancashire. Lectros International Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03289540
Private limited company
Age
28 years
Incorporated 9 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit 3 Boran Court
Network 65 Business Park Hapton
Burnley
Lancashire
BB11 5TH
Same address for the past 17 years
Telephone
08454006666
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Dir • British • Lives in England • Born in Jan 1960
Director • Ceo Mapei S.P.A • Italian • Lives in Italy • Born in Dec 1972
Director • Sales Dir • British • Lives in England • Born in Jul 1966
Director • Ceo Mapei S.P.A • Italian • Lives in Italy • Born in Sep 1971
Director • MD Mapei UK • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Wykamol Group Limited
Antony William Street, , and 3 more are mutual people.
Active
Construction Guarantee Solutions Limited
Antony William Street and Andrew Simon Latimer are mutual people.
Active
Mapei (UK) Limited
Philip Andrew Breakspear is a mutual person.
Active
Who Enterprises Limited
Antony William Street is a mutual person.
Active
AWS 10 Limited
Antony William Street and are mutual people.
Dissolved
Stanhope Chemical Products Limited
Antony William Street is a mutual person.
Dissolved
T & J Consultants Limited
Antony William Street and Andrew Simon Latimer are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.41K
Decreased by £25.5K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.36M
Increased by £6.16M (+3014%)
Total Liabilities
-£417.62K
Increased by £316.92K (+315%)
Net Assets
£5.94M
Increased by £5.84M (+5640%)
Debt Ratio (%)
7%
Decreased by 42.74% (-87%)
Latest Activity
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Mapei (Uk) Limited (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Mapei (Uk) Limited (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Antony William Street (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Antony William Street Resigned
1 Year 1 Month Ago on 30 Sep 2024
Veronica Squinzi Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mr Marco Squinzi Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mr Philip Andrew Breakspear Appointed
1 Year 1 Month Ago on 30 Sep 2024
Andrew Simon Latimer Resigned
1 Year 1 Month Ago on 30 Sep 2024
Get Credit Report
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Documents
Resolutions
Submitted on 27 Jan 2025
Solvency Statement dated 24/01/25
Submitted on 27 Jan 2025
Statement by Directors
Submitted on 27 Jan 2025
Statement of capital on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Oct 2024
Change of details for Mapei (Uk) Limited as a person with significant control on 30 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Philip Andrew Breakspear as a director on 30 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Marco Squinzi as a director on 30 September 2024
Submitted on 3 Oct 2024
Appointment of Veronica Squinzi as a director on 30 September 2024
Submitted on 3 Oct 2024
Repayment History
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