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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Lecta Limited
Contact
Update Details
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
Companies in MK5 6LB
Telephone
01908 288000
Email
Unreported
Website
Lecta.com
See All Contacts
People
Officers
7
Shareholders
100
Controllers (PSC)
1
Gilles Jacobus Van Nieuwenhuijzen
Director • Dutch • Lives in Spain • Born in May 1959
Mr Francisco Javier Abad Marturet
Director • Spanish • Lives in Spain • Born in Mar 1962
Mr Georges Gravanis
Director • French • Lives in Germany • Born in Jan 1958
Mr Dominique Gaston Binet
Director • French • Lives in France • Born in Dec 1948
Mr Alain Simon Roger Gaudre
Director • Cfo • French • Lives in France • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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