About

Registered Number: 01485996
Date of Incorporation: 18/03/1980 (41 years and 4 months ago)
Company Status: Active
Registered Address: Unit 9 Liberty Way, Attleborough Fields Industrial, Estate Nuneaton, Warwickshire, CV11 6RZ

 

Lektrachem Ltd was registered on 18 March 1980 with its registered office in Estate Nuneaton in Warwickshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. Weisberg, David, Pemberton, Graham Paul, Weisberg, Alfred Michael are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEISBERG, David 30 July 1998 - 1
PEMBERTON, Graham Paul 01 January 2002 15 March 2010 1
WEISBERG, Alfred Michael N/A 01 January 2002 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 12 July 2018
PSC01 - N/A 12 July 2018
AUD - Auditor's letter of resignation 29 June 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 13 April 2017
AUD - Auditor's letter of resignation 03 October 2016
AUD - Auditor's letter of resignation 17 September 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
TM01 - Termination of appointment of director 30 June 2010
TM02 - Termination of appointment of secretary 30 June 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
AA - Annual Accounts 01 May 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
363a - Annual Return 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 19 June 2007
363s - Annual Return 06 July 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 27 August 2004
363s - Annual Return 18 June 2004
363s - Annual Return 09 July 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
288b - Notice of resignation of directors or secretaries 02 May 2003
288b - Notice of resignation of directors or secretaries 02 May 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 05 September 2002
287 - Change in situation or address of Registered Office 06 July 2002
CERTNM - Change of name certificate 29 April 2002
AA - Annual Accounts 04 April 2002
363s - Annual Return 16 July 2001
287 - Change in situation or address of Registered Office 10 April 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 28 July 2000
287 - Change in situation or address of Registered Office 19 July 2000
AA - Annual Accounts 06 April 2000
AUD - Auditor's letter of resignation 14 February 2000
363a - Annual Return 09 August 1999
AA - Annual Accounts 29 June 1999
225 - Change of Accounting Reference Date 10 November 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
363a - Annual Return 13 July 1998
AA - Annual Accounts 30 April 1998
363a - Annual Return 12 August 1997
288c - Notice of change of directors or secretaries or in their particulars 03 August 1997
AA - Annual Accounts 10 June 1997
363a - Annual Return 11 August 1996
AA - Annual Accounts 19 June 1996
363x - Annual Return 05 July 1995
AA - Annual Accounts 14 June 1995
AUD - Auditor's letter of resignation 21 July 1994
363x - Annual Return 15 July 1994
RESOLUTIONS - N/A 07 July 1994
AA - Annual Accounts 07 July 1994
287 - Change in situation or address of Registered Office 07 July 1994
363s - Annual Return 03 October 1993
AA - Annual Accounts 05 October 1992
363s - Annual Return 10 July 1992
AA - Annual Accounts 29 June 1992
AA - Annual Accounts 12 August 1991
363a - Annual Return 12 August 1991
AA - Annual Accounts 10 July 1990
363 - Annual Return 10 July 1990
AA - Annual Accounts 08 February 1990
363 - Annual Return 08 February 1990
AA - Annual Accounts 06 January 1989
363 - Annual Return 06 January 1989
363 - Annual Return 19 April 1988
AC05 - N/A 05 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 January 1987
363 - Annual Return 02 December 1986
363 - Annual Return 02 December 1986
AA - Annual Accounts 16 October 1986
AC05 - N/A 07 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.