Menna Overview
Here’s a quick overview of LECTROS INTERNATIONAL LIMITED 👀 — a Burnley, Lancashire based business that started in 1996.
LECTROS INTERNATIONAL LIMITED
- Company statusactive
- Company No03289540
- Age29 years 7 months Incorporated 9 December 1996
- Officers3
Address
Unit 3 Boran Court, Network 65 Business Park Hapton, Burnley, Lancashire, BB11 5TH
LECTROS INTERNATIONAL LIMITED is an active company incorporated on 9 December 1996 and based in Burnley, Lancashire. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Jan 2025
Legacy
1 Year Ago on 27 Jan 2025
Legacy
1 Year Ago on 27 Jan 2025
Resolution
1 Year Ago on 27 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 03 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 08 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 08 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 2023
Resolution
3 Years Ago on 21 Jun 2023
Resolution
3 Years Ago on 21 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 12 May 2023
Capital Cancellation Shares
3 Years Ago on 03 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREAKSPEAR, Philip Andrew | director | Dec 1961 | 30 Sept 2024 |
| SQUINZI, Marco | director | Sep 1971 | 30 Sept 2024 |
| SQUINZI, Veronica | director | Dec 1972 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mapei (Uk) Limited | 30 Sept 2024 | |
| Mr Antony William Street | Jan 1960 | 06 Apr 2016 |
| Mr Antony William Street | Jan 1960 | 06 Apr 2016 |
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BREAKSPEAR, Philip Andrew, SQUINZI, Marco, SQUINZI, Veronica, STREET, Antony William, LATIMER, Andrew Simon, THOMAS, Jonathan Edward are mutual persons.
BREAKSPEAR, Philip Andrew are mutual persons.
STREET, Antony William, LATIMER, Andrew Simon are mutual persons.
STREET, Antony William, LATIMER, Andrew Simon, THOMAS, Jonathan Edward are mutual persons.
STREET, Antony William, LATIMER, Andrew Simon are mutual persons.
STREET, Antony William are mutual persons.
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HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
THOMAS, Jonathan Edward are mutual persons.
THOMAS, Jonathan Edward are mutual persons.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
WHO ENTERPRISES LIMITED
STREET, Antony William are mutual persons.
WALL TIE INSTALLERS FEDERATION
STREET, Antony William are mutual persons.
CULINARY ASSOCIATION OF WALES LIMITED
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
UK RADON ASSOCIATION
LATIMER, Andrew Simon are mutual persons.
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Here’s a quick overview of LECTROS INTERNATIONAL LIMITED 👀 — a Burnley, Lancashire based business that started in 1996.