Lecta Paper Uk Limited

01952963

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

UNIT 28 SHENLEY PAVILIONS CHALKDELL DRIVE, MILTON KEYNES, MK5 6LB

Incorporated 04/10/1985

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

46760

Wholesale of other intermediate products

Officers

Michele Ferrari

director · Since 14/05/2012

CFO

ITALIAN · SPAIN · Age 57

Corrado Lignana

director · Since 06/06/2014

COMMERCIAL MANAGER

ITALIAN · ITALY · Age 59

Ldc Nominee Secretary Limited

secretary · Since 01/02/2021

Also on 153 other boards

Persons with Significant Control

Reed Bidco Ltd

Significant control

107 Cheapside, 2nd Floor 107 Cheapside, London, EC2V 6DN

Reg: 16984137 · Companies House · Private Limited Company

Notified 10/04/2026

Former PSCs

Capital Ventures Nominees Limited

Ceased 04/02/2020

Lecta Limited

Ceased 10/04/2026

Charges9 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/10/2025Registered 08/10/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/12/2023Registered 06/12/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 10/11/2023Registered 10/11/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/11/2022Registered 06/12/2022

Charge

outstanding

NATWEST MARKETS PLC · ARVO INVESTMENT HOLDINGS S.A. R.L. · GLAS TRUSTEES LIMITED · GLAS TRUST CORPORATION LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/10/2020Registered 22/10/2020

Charge

outstanding

NATWEST MARKETS PLC · ARVO INVESTMENT HOLDINGS S.A. R.L. · GLAS TRUSTEES LIMITED · GLAS TRUST CORPORATION LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/07/2020Registered 11/08/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 16/07/2020Registered 29/07/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 04/02/2020Registered 13/02/2020

charge

outstanding

ASHTENNE INDUSTRIAL FUND NOMINEE NO. 1 LIMITED AND ASHTENNE INDUSTRIAL FUND NOMINEE NO. 2 LIMIT

Created 17/02/2009Registered 20/02/2009

charge

satisfied

LOMBARD NATWEST DISCOUNTING LIMITED

Created 28/10/1997Registered 31/10/1997Satisfied 26/04/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/1997Registered 06/02/1997Satisfied 26/04/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF BANK OF IRELAND COMMERCIAL FINANCE

Created 23/02/1996Registered 14/03/1996Satisfied 26/04/2003