LECTROS INTERNATIONAL LIMITED

LECTROS INTERNATIONAL LIMITED is an active private limited company, incorporated on 9 December 1996. The nature of the business is Activities of head offices. The company's registered office is on Boran Court, Burnley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LECTROS INTERNATIONAL LIMITED previously had the company name WYKAMOL GROUP LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 3 BORAN COURT
Address Line 2	NETWORK 65 BUSINESS PARK HAPTON
Post Town	BURNLEY
County	LANCASHIRE
Postcode	BB11 5TH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	03/12/2016
Last Made Up Date	05/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 19/09/2008 onwards:

LECTROS INTERNATIONAL LIMITED

Prior to 19/09/2008:

WYKAMOL GROUP LIMITED

Directors

(The company's officers)

MR ANDREW SIMON LATIMER

(~57 year old British national)

UNIT 3 BORAN COURT, NETWORK 65 BUSINESS PARK HAPTON, BURNLEY, LANCASHIRE, BB11 5TH

Current Director
Gives occupation as SALES DIR
Usually resident in ENGLAND

Appointed on 09/12/1996

MR ANTONY WILLIAM STREET

(~64 year old British national)

UNIT 3 BORAN COURT, NETWORK 65 BUSINESS PARK HAPTON, BURNLEY, LANCASHIRE, BB11 5TH

Current Director
Gives occupation as MANAGING DIR
Usually resident in ENGLAND

Appointed on 09/12/1996

MR ANTONY WILLIAM STREET

(~64 year old British national)

UNIT 3 BORAN COURT, NETWORK 65 BUSINESS PARK HAPTON, BURNLEY, LANCASHIRE, BB11 5TH

Current Secretary
Gives occupation as MANAGING DIR
Usually resident in ENGLAND

Appointed on 09/12/1996

Shareholders

(Persons of Significant Control)

Mr Antony William Street

(~64 year old British national)

Unit 3 Boran Court, Network 65 Business Park Hapton, Burnley, Lancashire, BB11 5TH

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CONSTRUCTION GUARANTEE SOLUTIONS LIMITED

MR ANDREW SIMON LATIMER
MR ANTONY WILLIAM STREET

STANHOPE CHEMICAL PRODUCTS LIMITED

MR ANTONY WILLIAM STREET

T & J CONSULTANTS LIMITED

MR ANDREW SIMON LATIMER
MR ANTONY WILLIAM STREET

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)