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LECTRA UK LIMITED

Company number 01596644

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
02 Apr 2024 AA Full accounts made up to 31 December 2023
02 Feb 2024 AP01 Appointment of Mapenda Fame as a director on 26 January 2024
02 Feb 2024 AP01 Appointment of Mélanie Chaumont as a director on 26 January 2024
02 Feb 2024 TM01 Termination of appointment of Jerome Claude Sylvain Viala as a director on 26 January 2024
11 Jan 2024 TM01 Termination of appointment of Holger Max-Lang as a director on 31 December 2023
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
31 Mar 2023 AA Full accounts made up to 31 December 2022
05 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
22 Mar 2022 AA Full accounts made up to 31 December 2021
07 Feb 2022 PSC08 Notification of a person with significant control statement
31 Jan 2022 PSC07 Cessation of Lectra Sa as a person with significant control on 2 July 2021
19 Oct 2021 CH01 Director's details changed for Jerome Claude Sylvain Viala on 18 October 2021
05 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
09 Mar 2021 AA Full accounts made up to 31 December 2020
15 Dec 2020 AP01 Appointment of Mr Holger Max-Lang as a director on 15 December 2020
15 Dec 2020 AP01 Appointment of Mr Olivier Duval Du Chesnay as a director on 15 December 2020
07 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
13 May 2020 AA Full accounts made up to 31 December 2019
04 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
27 Mar 2019 AA Full accounts made up to 31 December 2018
03 Sep 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
06 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
15 Mar 2017 AA Full accounts made up to 31 December 2016