Lectra Uk Limited

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Lectra Uk Limited

01596644•Private Limited With Share Capital

First Floor Jade Building, Albion Mills Albion Road, Greengates, BD109TQ
Website01274623080

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Incorporated

09/11/1981

Company Age

44 years

Directors

4

Employees

23

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Lectra Uk Limited (01596644) is a private limited with share capital incorporated on 09/11/1981 (44 years old) and registered in greengates, BD109TQ. The company operates under SIC code 62090 and is classified as Small.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 09/11/1981
BD109TQ
23 employees

Financial Overview

Total Assets

£3.29M

Liabilities

£2.59M

Net Assets

£698.6K

Est. Turnover

£3.20M

AI Estimated
Unreported
Cash

£114.1K

Key Metrics

23

Employees

4

Directors

1

Shareholders

Board of Directors

3
O
olivier duval du chesnay
director
M
mapenda fame
director
M
melanie chaumont
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2013
Legacy
Category:Capital
Date:05-09-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-09-2012
Legacy
Category:Insolvency
Date:05-09-2012
Resolution
Category:Resolution
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2010
Legacy
Category:Mortgage
Date:22-12-2009
Auditors Resignation Company
Category:Auditors
Date:26-11-2009
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2009
Legacy
Category:Officers
Date:24-02-2009
Resolution
Category:Resolution
Date:27-11-2008
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Address
Date:09-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:27-07-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Annual Return
Date:11-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:13-07-2004
Legacy
Category:Mortgage
Date:15-06-2004
Legacy
Category:Mortgage
Date:15-06-2004
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Officers
Date:03-12-2003
Legacy
Category:Annual Return
Date:20-08-2003
Legacy
Category:Annual Return
Date:07-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2003
Auditors Resignation Company
Category:Auditors
Date:25-01-2003
Legacy
Category:Annual Return
Date:31-07-2002
Legacy
Category:Officers
Date:30-07-2002
Legacy
Category:Officers
Date:30-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Resolution
Category:Resolution
Date:02-11-2001
Resolution
Category:Resolution
Date:02-11-2001
Resolution
Category:Resolution
Date:02-11-2001
Legacy
Category:Annual Return
Date:17-07-2001
Legacy
Category:Officers
Date:23-05-2001
Legacy
Category:Officers
Date:09-05-2001
Legacy
Category:Mortgage
Date:06-03-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-12-2000
Legacy
Category:Annual Return
Date:24-07-2000
Legacy
Category:Officers
Date:24-05-2000
Legacy
Category:Officers
Date:24-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2000
Legacy
Category:Annual Return
Date:12-08-1999
Legacy
Category:Officers
Date:05-05-1999
Legacy
Category:Officers
Date:04-03-1999

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months1
60 Months21

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024

Trading Addresses

3 Windsor Court, Shipley, West Yorkshire, BD183EU
First Floor Jade Building, Albion Mills Albion Road, Greengates, BD109TQRegistered

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Contact

01274623080
www.lectra.com
First Floor Jade Building, Albion Mills Albion Road, Greengates, BD109TQ