LECTRIO LIMITED
LONDON

Hellopages » Greater London » Hackney » E2 8AB

Company number 07881194
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address FLAT 6, GLASSWORKS STUDIOS BASING PLACE, BASING PLACE, LONDON, E2 8AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100.72 . The most likely internet sites of LECTRIO LIMITED are www.lectrio.co.uk, and www.lectrio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lectrio Limited is a Private Limited Company. The company registration number is 07881194. Lectrio Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Lectrio Limited is Flat 6 Glassworks Studios Basing Place Basing Place London E2 8ab. . KOROTAEV, Nikita is a Director of the company. The company operates in "Business and domestic software development".


lectrio Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KOROTAEV, Nikita
Appointed Date: 14 December 2011
37 years old

Persons With Significant Control

Mr Nikita Korotaev
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

LECTRIO LIMITED Events

17 Feb 2017
Confirmation statement made on 14 December 2016 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100.72

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Director's details changed for Mr. Nikita Korotaev on 14 April 2015
...
... and 15 more events
07 Aug 2012
Sub-division of shares on 27 July 2012
07 Aug 2012
Statement of capital following an allotment of shares on 1 August 2012
  • GBP 10,000
  • ANNOTATION A second filed SH01 was registered on 16/11/2012

07 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided shares 27/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

20 Mar 2012
Registered office address changed from Flat 2 30 Calvin Street London E1 6NW United Kingdom on 20 March 2012
14 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted