LECICO PLC
Active - Accounts Filed
General Information
NAME
LECICO PLC
COMPANY NUMBER
02088118
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
09/01/1987
(37 years and 10 months old)
WEBSITE
www.lecico.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/1989
07/12/1993
LASER BATHROOMS PLC
View all previous names
BEDFORDSHIRE
MK41 0QB
Telephone: 01234244030
TPS: Yes
Unit 2d
Viking Industrial Estate
Hudson Road
BEDFORD
MK41 0QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LECICO (UK) LIMITED | Active - Accounts Filed | View Report |
| LECICO PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 12/06/2024 | Kate Hirst (929403970) has left the board |
| 17/05/2024 | Bryan Stephen Ackers (923578765) has left the board |
Credit Risk Overview
Want to learn more about LECICO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LECICO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LECICO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2001 - Present (23years) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
03/02/2010 - Present (14 years and 9 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 1 Past: 39 |
View Report |
|
13/02/2013 - Present (11 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/03/2019 - Present (5 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LECICO EGYPT SAE | N/A | N/A |
| LECICO (UK) LIMITED | Active - Accounts Filed | View Report |
| LECICO PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 12/06/2024 | Kate Hirst (929403970) has left the board |
| 17/05/2024 | Bryan Stephen Ackers (923578765) has left the board |
| 16/05/2024 | Bryan Stephen Ackers (925428109) has left the board |
| 16/05/2024 | New Company Secretary Nicolas Twist (932302965) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Colin James Sykes (931161442) Appointed |
| 25/07/2023 | William George Acton (918058784) has left the board |
| 09/07/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Kate Hirst (929403970) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 25/03/2019 | New Board Member John Anthony Thompson (925662462) Appointed |
| 25/03/2019 | New Board Member Bryan Stephen Ackers (923578765) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 17/01/2019 | Mark Bradley (923922669) has left the board |
| 17/01/2019 | New Company Secretary Bryan Stephen Ackers (925428109) Appointed |
| 22/11/2018 | Anthony Barnes (902394674) has left the board |
| 14/05/2018 | New Accounts filed |
| 11/04/2018 | Graham Neil Bucktrout (915809009) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | Pertti Kaarlo Lehti (920829563) has left the board |
| 13/12/2017 | New Board Member Anthony Barnes (902394674) Appointed |
| 24/10/2017 | New Company Secretary Mark Bradley (923922669) Appointed |
| 03/07/2017 | New Accounts filed |
| 21/06/2017 | Diane Marie Booth (919845131) has left the board |
| 20/06/2017 | Diane Marie Booth (915389644) has left the board |
| 07/01/2017 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 07/06/2016 | New Board Member David Michael Gater (920065994) Appointed |
| 07/06/2016 | David Michael Gater (920859628) has left the board |
| 01/06/2016 | New Board Member David Michael Gater (920859628) Appointed |
| 23/05/2016 | Eugene Mathew Carty (918058847) has left the board |
| 23/05/2016 | Philip Henry Ling (900232642) has left the board |
| 23/05/2016 | Thomas Mankert (908358737) has left the board |
| 23/05/2016 | New Board Member Pertti Kaarlo Lehti (920829563) Appointed |
| 13/04/2016 | Sean Peter Klemis (919965682) has left the board |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 02/11/2015 | Nicholas James Graville (919239448) has left the board |
| 28/07/2015 | New Board Member Sean Peter Klemis (919965682) Appointed |
| 15/06/2015 | New Accounts filed |
| 15/06/2015 | New Company Secretary Diane Marie Brown (919845131) Appointed |
| 15/06/2015 | New Board Member Diane Marie Brown (915389644) Appointed |
| 01/06/2015 | Stewart Roland Hussey (905555776) has left the board |
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