Companies House does not verify the accuracy of the information filed

LECTROS INTERNATIONAL LIMITED

Company number 03289540

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	SH19	Statement of capital on 27 January 2025 GBP 1	View PDF Statement of capital on 27 January 2025 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	CAP-SS	Solvency Statement dated 24/01/25	View PDF Solvency Statement dated 24/01/25 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 8 pages (8 pages)
21 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages)
03 Oct 2024	PSC05	Change of details for Mapei (Uk) Limited as a person with significant control on 30 September 2024	View PDF Change of details for Mapei (Uk) Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC02	Notification of Mapei (Uk) Limited as a person with significant control on 30 September 2024	View PDF Notification of Mapei (Uk) Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC07	Cessation of Antony William Street as a person with significant control on 30 September 2024	View PDF Cessation of Antony William Street as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Antony William Street as a director on 30 September 2024	View PDF Termination of appointment of Antony William Street as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Veronica Squinzi as a director on 30 September 2024	View PDF Appointment of Veronica Squinzi as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Marco Squinzi as a director on 30 September 2024	View PDF Appointment of Mr Marco Squinzi as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Philip Andrew Breakspear as a director on 30 September 2024	View PDF Appointment of Mr Philip Andrew Breakspear as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Andrew Simon Latimer as a director on 30 September 2024	View PDF Termination of appointment of Andrew Simon Latimer as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM02	Termination of appointment of Antony William Street as a secretary on 30 September 2024	View PDF Termination of appointment of Antony William Street as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC04	Change of details for Mr Antony William Street as a person with significant control on 7 February 2024	View PDF Change of details for Mr Antony William Street as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC04	Change of details for Mr Antony William Street as a person with significant control on 7 February 2024	View PDF Change of details for Mr Antony William Street as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CH01	Director's details changed for Mr Antony William Street on 7 February 2024	View PDF Director's details changed for Mr Antony William Street on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ 24/05/2023	View PDF Resolutions RES13 ‐ 24/05/2023 - link opens in a new window - 3 pages (3 pages)
12 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
03 May 2023	SH06	Cancellation of shares. Statement of capital on 30 March 2023 GBP 95	View PDF Cancellation of shares. Statement of capital on 30 March 2023 GBP 95 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

LECTROS INTERNATIONAL LIMITED

Filter by category