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Lectus Therapeutics Limited

Lectus Therapeutics Limited is a dissolved company incorporated on 15 October 2002 with the registered office located in Cambridge, Cambridgeshire. Lectus Therapeutics Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 8 January 2016 (9 years ago)
Was 13 years old at the time of dissolution
Company No
04562659
Private limited company
Age
23 years
Incorporated 15 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
First Floor
24 High Street
Whittlesford
Cambridgeshire
CB22 4LT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Doctor Roland Zbigniew Koslowski
Director • British • Lives in England • Born in May 1963
Graham Angus Hone
Director • Accountant • English • Lives in England • Born in Oct 1967
Mr Simon John Wallwork
Secretary • British • Lives in UK • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maypond Limited
Graham Angus Hone is a mutual person.
Active
LSBC (London) Limited
Doctor Roland Zbigniew Koslowski is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jul 2013
For period 31 Jul ⟶ 31 Jul 2013
Traded for 12 months
Cash in Bank
£11K
Decreased by £33K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12K
Decreased by £56K (-82%)
Total Liabilities
-£1.54M
Decreased by £3.13M (-67%)
Net Assets
-£1.53M
Increased by £3.08M (-67%)
Debt Ratio (%)
12833%
Increased by 5964.22% (+87%)
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Latest Activity
Registered Address Changed
10 Years Ago on 14 May 2015
Charge Satisfied
11 Years Ago on 22 Jul 2014
Registered Address Changed
11 Years Ago on 7 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 4 Jul 2014
Declaration of Solvency
11 Years Ago on 4 Jul 2014
Small Accounts Submitted
11 Years Ago on 22 Nov 2013
Confirmation Submitted
11 Years Ago on 5 Nov 2013
Registered Address Changed
12 Years Ago on 5 Jun 2013
Small Accounts Submitted
13 Years Ago on 2 Nov 2012
Confirmation Submitted
13 Years Ago on 25 Oct 2012
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Documents
Submitted on 8 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 8 Oct 2015
Liquidators' statement of receipts and payments to 19 June 2015
Submitted on 6 Aug 2015
Registered office address changed from 3a Crome Lea Farm House Madingley Road Cambridge CB23 7PH to First Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 14 May 2015
Submitted on 14 May 2015
Resolutions
Submitted on 16 Sep 2014
Statement of capital following an allotment of shares on 20 June 2014
Submitted on 1 Aug 2014
Statement of capital following an allotment of shares on 20 June 2014
Submitted on 1 Aug 2014
Satisfaction of charge 3 in full
Submitted on 22 Jul 2014
Registered office address changed from C/O Weightmans Llp Pall Mall Court 61 - 67 King Street Manchester M2 4PD on 7 July 2014
Submitted on 7 Jul 2014
Declaration of solvency
Submitted on 4 Jul 2014
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Repayment History
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