Website & contact details
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Lectra UK Limited
- Incorporated
- 9 November 1981 (45 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Olivier Duval Du Chesnay
- Accounts type
- Small
- Region
- Yorkshire
- Address
- First Floor Jade BuildingAlbion Mills Albion RoadGreengatesBD10 9TQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
French
Born May 1977 (49)
French
Born June 1978 (48)
Duval Du Chesnay, Olivier
Director · Appointed 15 December 2020
French
Born November 1974
Wilcock, Mary
Secretary · Appointed 14 March 2006
British
Officer history (15 former)
26 January 2024
26 January 2024
26 January 2024
31 December 2023
Resigned Max-Lang, Holger as Director
15 December 2020
Appointed Duval Du Chesnay, Olivier as Director
15 December 2020
Appointed Max-Lang, Holger as Director
21 June 2013
Resigned Lyness, Mark as Director
1 January 2009
Appointed Lyness, Mark as Director
14 March 2006
Appointed Wilcock, Mary as Secretary
14 March 2006
Resigned Lyness, Mark as Secretary
29 August 2005
Appointed Lyness, Mark as Secretary
29 August 2005
31 December 2004
31 December 2004
Resigned Moreau, Daniel as Director
14 November 2003
Appointed Moreau, Daniel as Director
14 November 2003
Resigned Harari, Daniel as Director
24 May 2002
24 May 2002
Resigned Molyneux, Graham John as Secretary
15 December 2000
Resigned Brown, Gary James as Secretary
15 December 2000
Appointed Molyneux, Graham John as Secretary
18 May 2000
Appointed Brown, Gary James as Secretary
18 May 2000
26 January 1999
21 October 1998
Resigned Brown, Gary James as Secretary
24 December 1996
Appointed Brown, Gary James as Secretary
24 December 1996
Resigned Smith, Peter George as Secretary
16 July 1995
Resigned Springthorpe, Martin Edward as Director
1 October 1993
Appointed Harari, Daniel as Director
1 October 1993
Resigned Sibony, Armand as Director
29 May 1992
Appointed Sibony, Armand as Director
29 May 1992
Resigned Etcheparre, Jean as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
2 July 2021
Ceased Lectra SA — Owns 75–100% of shares
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 3 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 21 July 2025 | Accounts for a small company | 31 December 2024 | ||
| 9 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 10 July 2024 | Confirmation statement with no updates | 1 July 2024 |
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