Company number 06660097
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address UNIT 14 HAMMOND BUSINESS CENTRE HAMMOND CLOSE, ATTLEBOROUGH FIELDS IND EST, NUNEATON, WARKS, CV11 6RY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
GBP 1,000
. The most likely internet sites of LEKTRAMEC LTD are www.lektramec.co.uk, and www.lektramec.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Atherstone Rail Station is 6 miles; to Coventry Rail Station is 8.6 miles; to Canley Rail Station is 9.2 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lektramec Ltd is a Private Limited Company.
The company registration number is 06660097. Lektramec Ltd has been working since 30 July 2008.
The present status of the company is Active. The registered address of Lektramec Ltd is Unit 14 Hammond Business Centre Hammond Close Attleborough Fields Ind Est Nuneaton Warks Cv11 6ry. The company`s financial liabilities are £14.8k. It is £-1.2k against last year. The cash in hand is £19.92k. It is £2.18k against last year. And the total assets are £95.01k, which is £-6.51k against last year. CROW, Christopher Gary is a Secretary of the company. CROW, Christopher Gary is a Director of the company. MCCLEAVE, Desmond is a Director of the company. Director MCCLEAVE, Martine has been resigned. The company operates in "Other manufacturing n.e.c.".
lektramec Key Finiance
LIABILITIES
£14.8k
-8%
CASH
£19.92k
+12%
TOTAL ASSETS
£95.01k
-7%
All Financial Figures
Current Directors
Resigned Directors
Director
MCCLEAVE, Martine
Resigned: 02 December 2008
Appointed Date: 30 July 2008
47 years old
Persons With Significant Control
Mr Christopher Gary Crow
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Desmond Mccleave
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEKTRAMEC LTD Events
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
09 Apr 2015
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
...
... and 19 more events
27 Aug 2009
Return made up to 30/07/09; full list of members
03 Dec 2008
Secretary appointed mr christopher gary crow
03 Dec 2008
Director appointed mr christopher gary crow
03 Dec 2008
Appointment terminated director martine mccleave
30 Jul 2008
Incorporation