Lecta Limited

Active12405393 Private limited company
Incorporated
15 January 2020 (6 years)
Previously known as
Paper Industries Topco Limited (until 7 February 2020)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alain Simon Roger Gaudre
Owned by
Cheyne European Strategic Value Credit SCS Sicav-Sif
Accounts type
Full
Region
South East
Address
Unit 28
Chalkdell Drive
Shenley Chalkdell Drive
Shenley Wood
Milton Keynes
MK5 6LB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gaudre, Alain Simon Roger
Director · Appointed 21 January 2021
French
Born September 1963 (63)
Officer history (14 former)
15 May 2026
Resigned Nellbeck, Karl Johan Lennart as Director
15 May 2026
Resigned Abad Marturet, Francisco Javier as Director
15 May 2026
Resigned Gravanis, Georges as Director
15 May 2026
Resigned Casiraghi, Marco as Director
30 April 2026
Resigned Van Nieuwenhuyzen, Gilles Jacobus as Director
10 April 2026
Resigned Binet, Dominique Gaston as Director
24 July 2024
Appointed Nellbeck, Karl Johan Lennart as Director
1 January 2024
Resigned Smurfit, Dermot Francis as Director
1 June 2023
Resigned Crestbridge UK Limited as Corporate Secretary
1 March 2022
Resigned Querol Sola, Eduardo as Director
1 March 2022
Appointed Van Nieuwenhuyzen, Gilles Jacobus as Director
1 January 2022
Appointed Gravanis, Georges as Director
21 January 2021
Appointed Gaudre, Alain Simon Roger as Director
7 January 2021
Resigned Minguzzi, Andrea as Director
16 July 2020
Appointed Smurfit, Dermot Francis as Director
16 July 2020
Appointed Binet, Dominique Gaston as Director
16 July 2020
Resigned Clarke, Jason Richard Lee as Director
16 July 2020
Resigned Digemose, Christian Anders as Director
16 July 2020
Resigned Davis, Eugene Irwin as Director
16 July 2020
Appointed Abad Marturet, Francisco Javier as Director
16 July 2020
Appointed Casiraghi, Marco as Director
19 February 2020
Appointed Querol Sola, Eduardo as Director
19 February 2020
Appointed Minguzzi, Andrea as Director
19 February 2020
Appointed Crestbridge UK Limited as Corporate Secretary
19 February 2020
Appointed Clarke, Jason Richard Lee as Director
19 February 2020
Appointed Davis, Eugene Irwin as Director
3 February 2020
Appointed Digemose, Christian Anders as Director
3 February 2020
Resigned Lunn, Jonathon as Director
15 January 2020
Appointed Lunn, Jonathon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cheyne European Strategic Value Credit SCS Sicav-Sif
Corporate entity · Notified 16 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
A Common Limited Partnership
Reg. no. B223510
Former controllers (1)
4 February 2020
Ceased Cheyne European Strategic Value Credit Fund SCS Sicav-Sif — Owns 75–100% of shares

Filings 68

Show all 68 filings

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