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Lecta Limited

Lecta Limited is an active company incorporated on 15 January 2020 with the registered office located in Milton Keynes, Buckinghamshire. Lecta Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12405393
Private limited company
Age
5 years
Incorporated 15 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 4 Shenley Pavilions Chalkdell Drive
Shenley Wood
Milton Keynes
MK5 6LB
England
Address changed on 26 Jun 2023 (2 years 4 months ago)
Previous address was , 8 Sackville Street, London, W1S 3DG, United Kingdom
Telephone
01908 288000
Email
Unreported
Website
People
Officers
7
Shareholders
100
Controllers (PSC)
1
Director • Dutch • Lives in Spain • Born in May 1959
Director • Spanish • Lives in Spain • Born in Mar 1962
Director • French • Lives in Germany • Born in Jan 1958
Director • French • Lives in France • Born in Dec 1948
Director • Cfo • French • Lives in France • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£159K
Decreased by £146.74M (-100%)
Turnover
Unreported
Decreased by £1.05B (-100%)
Employees
Unreported
Decreased by 2.81K (-100%)
Total Assets
£210.25M
Decreased by £678.75M (-76%)
Total Liabilities
-£154K
Decreased by £798.27M (-100%)
Net Assets
£210.1M
Increased by £119.52M (+132%)
Debt Ratio (%)
0%
Decreased by 89.74% (-100%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Mr Gilles Jacobus Van Nieuwenhuyzen Details Changed
3 Months Ago on 15 Jul 2025
Mr. Johan Nellbeck Details Changed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Mr. Johan Nellbeck Appointed
1 Year 3 Months Ago on 24 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Dermot Francis Smurfit Resigned
1 Year 10 Months Ago on 1 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 26 Jun 2023
Crestbridge Uk Limited Resigned
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Director's details changed for Mr Gilles Jacobus Van Nieuwenhuyzen on 15 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr. Johan Nellbeck on 15 July 2025
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 6 Mar 2025
Appointment of Mr. Johan Nellbeck as a director on 24 July 2024
Submitted on 20 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 27 Feb 2024
Termination of appointment of Dermot Francis Smurfit as a director on 1 January 2024
Submitted on 9 Jan 2024
Resolutions
Submitted on 20 Nov 2023
Repayment History
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