| Company Name | Lectif Limited |
|---|---|
| Directors | Andrew Robert Leadley and Sally Anne Leadley |
| Company Status | Active |
| Company Number | 13726698 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2021(2 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Andrew Robert Leadley |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3, Building 2 The Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY |
| Director Name | Mrs Sally Anne Leadley |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3, Building 2 The Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY |
Location
| Registered Address | Unit 3, Building 2 The Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (1 year from now) |
Filing History
| 22 January 2024 | Director's details changed for Mrs Sally Anne Leadley on 22 January 2024 (2 pages) |
|---|---|
| 22 January 2024 | Change of details for Mr Andrew Robert Leadley as a person with significant control on 22 January 2024 (2 pages) |
| 22 January 2024 | Change of details for Ms Sally Anne Leadley as a person with significant control on 22 January 2024 (2 pages) |
| 22 January 2024 | Registered office address changed from C/O Ascendis, Unit 3, Building 2 the Colony Wilmslow, Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 22 January 2024 (1 page) |
| 22 January 2024 | Director's details changed for Mr Andrew Robert Leadley on 22 January 2024 (2 pages) |
| 28 September 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 20 April 2023 | Second filing of Confirmation Statement dated 11 April 2023 (3 pages) |
| 11 April 2023 | 11/04/23 Statement of Capital gbp 2
|
| 6 June 2022 | Memorandum and Articles of Association (16 pages) |
| 6 June 2022 | Resolutions
|
| 11 April 2022 | Change of details for Ms Sally Anne Leadley as a person with significant control on 11 April 2022 (2 pages) |
| 11 April 2022 | Confirmation statement made on 11 April 2022 with updates (5 pages) |
| 15 December 2021 | Current accounting period extended from 30 November 2022 to 31 January 2023 (1 page) |
| 10 December 2021 | Statement of capital following an allotment of shares on 8 December 2021
|
| 10 December 2021 | Notification of Sally Anne Leadley as a person with significant control on 8 December 2021 (2 pages) |
| 10 December 2021 | Change of details for Mr Andrew Robert Leadley as a person with significant control on 8 December 2021 (2 pages) |
| 5 November 2021 | Incorporation Statement of capital on 2021-11-05
|