Company number 06104314
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address MERLINS PATCH LEIGHTON, LEIGHTON, SHREWSBURY, SY5 6RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 2
. The most likely internet sites of LECTRIX LIMITED are www.lectrix.co.uk, and www.lectrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Lectrix Limited is a Private Limited Company.
The company registration number is 06104314. Lectrix Limited has been working since 14 February 2007.
The present status of the company is Active. The registered address of Lectrix Limited is Merlins Patch Leighton Leighton Shrewsbury Sy5 6rn. The company`s financial liabilities are £75.36k. It is £-15.92k against last year. The cash in hand is £77.93k. It is £-17.15k against last year. And the total assets are £98.6k, which is £-28.61k against last year. WOODWARD, Lisa Marie is a Secretary of the company. WOODWARD, Stephen Peter is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
lectrix Key Finiance
LIABILITIES
£75.36k
-18%
CASH
£77.93k
-19%
TOTAL ASSETS
£98.6k
-23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 14 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 14 February 2007
Persons With Significant Control
Mr Stephen Peter Woodward
Notified on: 14 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LECTRIX LIMITED Events
22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 23 more events
13 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
03 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
03 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
03 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
14 Feb 2007
Incorporation