About

Registered Number: 03289540
Date of Incorporation: 09/12/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: Unit 3 Boran Court, Network 65 Business Park Hapton, Burnley, Lancashire, BB11 5TH

 

Having been setup in 1996, Lectros International Ltd are based in Burnley, it's status is listed as "Active". Lectros International Ltd has no directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AA - Annual Accounts 30 July 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 02 November 2018
CH01 - Change of particulars for director 04 April 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 03 November 2017
PSC01 - N/A 03 November 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 07 November 2016
CH01 - Change of particulars for director 20 May 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 05 November 2015
CH01 - Change of particulars for director 06 February 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 29 August 2014
TM01 - Termination of appointment of director 21 July 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 18 November 2013
CH01 - Change of particulars for director 28 October 2013
CH01 - Change of particulars for director 28 October 2013
CH01 - Change of particulars for director 28 October 2013
CH03 - Change of particulars for secretary 28 October 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 26 October 2011
CH01 - Change of particulars for director 13 January 2011
CH03 - Change of particulars for secretary 13 January 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 08 November 2010
CH01 - Change of particulars for director 16 February 2010
RESOLUTIONS - N/A 08 December 2009
AA - Annual Accounts 26 November 2009
AR01 - Annual Return 17 November 2009
AP01 - Appointment of director 16 November 2009
363a - Annual Return 23 January 2009
RESOLUTIONS - N/A 20 January 2009
AA - Annual Accounts 30 September 2008
CERTNM - Change of name certificate 18 September 2008
287 - Change in situation or address of Registered Office 29 January 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 21 October 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 21 December 2006
225 - Change of Accounting Reference Date 06 April 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 01 August 2005
363a - Annual Return 10 December 2004
AA - Annual Accounts 23 September 2004
AA - Annual Accounts 07 January 2004
363a - Annual Return 11 December 2003
288c - Notice of change of directors or secretaries or in their particulars 11 December 2003
288c - Notice of change of directors or secretaries or in their particulars 11 December 2003
288c - Notice of change of directors or secretaries or in their particulars 11 December 2003
RESOLUTIONS - N/A 10 March 2003
363a - Annual Return 10 March 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 22 August 2002
363s - Annual Return 11 December 2001
CERTNM - Change of name certificate 08 November 2001
AA - Annual Accounts 19 September 2001
395 - Particulars of a mortgage or charge 03 August 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 21 April 1999
363s - Annual Return 26 November 1998
RESOLUTIONS - N/A 10 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1998
123 - Notice of increase in nominal capital 10 June 1998
AA - Annual Accounts 26 May 1998
363s - Annual Return 29 December 1997
395 - Particulars of a mortgage or charge 17 February 1997
225 - Change of Accounting Reference Date 03 February 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
287 - Change in situation or address of Registered Office 23 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1997
NEWINC - New incorporation documents 09 December 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 27 July 2001 Outstanding

N/A

Guarantee & debenture 10 February 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.