NEW LECTA TRUSTEE COMPANY LIMITED

Profile NEW LECTA TRUSTEE COMPANY LIMITED

Actual on 01.03.2021
Company name
NEW LECTA TRUSTEE COMPANY LIMITED
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Company number
04012991
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 June 2000
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 07 June 2021 due by Monday, 21 June 2021

Last statement dated Sunday, 07 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
OAK HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, SURREY, UNITED KINGDOM, ELSTEAD, GU8 6LB
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PSC and Officers NEW LECTA TRUSTEE COMPANY LIMITED

Officers

(as of 19.09.2020)

MCLAIN, Bruce Hardy
Status: Active
Appointed on: Wednesday, 07 June 2000
Correspondence address: 913 Balmoral 2 Praed Street, London, United Kingdom, W2 1JN
Nationality: American
Date of birth: September 1952
Role: Director
Occupation: Banker
Country of residence: United Kingdom
MINGUZZI, Andrea
Status: Active
Appointed on: Friday, 31 August 2007
Correspondence address: Lecta Carrer De Llull, 331, Barcelona, Spain, 08019
Nationality: Italian
Role: Secretary
Occupation: Director
MINGUZZI, Andrea
Status: Active
Appointed on: Friday, 31 August 2007
Correspondence address: Lecta Carrer De Llull, 331, Barcelona, Spain, 08019
Nationality: Italian
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: Spain
THE BRIARS GROUP LIMITED
Status: Active
Appointed on: Friday, 17 July 2009
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Role: Corporate Secretary
SINGER, Ronald
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Monday, 01 October 2007
Correspondence address: 139 Rue Haute, Brussels, Belgium, 1000, FOREIGN
Role: Secretary
JORDAN COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 07 June 2000
Resigned on: Saturday, 01 May 2004
Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
Role: Corporate Nominee Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 07 June 2000
Resigned on: Wednesday, 07 June 2000
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 07 June 2000
Resigned on: Wednesday, 07 June 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SINGER, Ronald
Status: Not active
Appointed on: Wednesday, 07 June 2000
Resigned on: Wednesday, 30 May 2007
Correspondence address: 139 Rue Haute, Brussels 1000, Belgium, FOREIGN
Nationality: American
Date of birth: March 1944
Role: Director
Occupation: Executive
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Person with significant control

(as of 01.08.2021)

Mr Andrea Minguzzi
Status: Active
Notified on: Wednesday, 08 June 2016
Correspondence address: Oak House Elstead, United Kingdom, Surrey
Nationality: Italian
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Bruce Hardy Mclain
Status: Active
Notified on: Wednesday, 08 June 2016
Correspondence address: Oak House Elstead, United Kingdom, Surrey
Nationality: American
Date of birth: September 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors