LECICO PLC - BEDFORD


Company Profile Company Filings

Overview

LECICO PLC is a Public Limited Company from BEDFORD ENGLAND and has the status: Active.
LECICO PLC was incorporated 37 years ago on 09/01/1987 and has the registered number: 02088118. The accounts status is FULL and accounts are next due on 30/06/2024.

LECICO PLC - BEDFORD

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

UNIT 2D VIKING INDUSTRIAL ESTATE
BEDFORD
BEDFORDSHIRE
MK41 0QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAHER GILBERT GARGOUR Jan 1970 Lebanese Director 2013-02-13 CURRENT
MR DAVID MICHAEL GATER Feb 1965 British Director 2016-04-01 CURRENT
MR KEITH WILLIAM HAMER Sep 1950 British Director 2010-02-03 CURRENT
MRS KATE HIRST Sep 1976 British Director 2022-03-12 CURRENT
MR COLIN JAMES SYKES May 1960 British Director 2023-07-01 CURRENT
MR JOHN ANTHONY THOMPSON Jul 1972 British Director 2019-03-21 CURRENT
ALAIN NICOLAS GARGOUR Oct 1952 British Director 2001-11-07 CURRENT
MR BRYAN STEPHEN ACKERS Secretary 2018-10-19 CURRENT
BRYAN STEPHEN ACKERS Apr 1974 British Director 2019-03-21 CURRENT
MR COLIN JAMES SYKES May 1960 British Director 1997-03-20 UNTIL 2008-10-06 RESIGNED
JOHN KEITH SYKES Feb 1933 British Director 1991-02-21 UNTIL 2010-04-24 RESIGNED
ROGER DAVID RIGG Apr 1945 British Director 1998-07-23 UNTIL 1999-07-27 RESIGNED
DAWN SHEILA REES Aug 1960 British Director 2008-10-06 UNTIL 2014-10-31 RESIGNED
MR SAMIR ALLENLEY GARGOUR Nov 1948 Lebanese Director 1991-02-21 UNTIL 1997-03-20 RESIGNED
ALLAN NUTTER Sep 1960 British Director 2008-10-06 UNTIL 2010-08-25 RESIGNED
MR PHILIP HENRY LING Apr 1946 British Director 2013-04-18 UNTIL 2016-03-31 RESIGNED
THOMAS MANKERT Jun 1944 Swedish Director 2000-10-30 UNTIL 2016-03-31 RESIGNED
WOLFGANG HAROLD MOLITOR Mar 1937 German Director 1999-07-26 UNTIL 2001-11-07 RESIGNED
MR MARK BRADLEY Secretary 2017-10-19 UNTIL 2018-10-19 RESIGNED
STEWART ROLAND HUSSEY Secretary 1997-11-03 UNTIL 2015-04-30 RESIGNED
PAUL BRIAN KIDWELL Sep 1957 British Secretary RESIGNED
MARTYN DAVID ONEIL Secretary 1991-12-09 UNTIL 1997-11-03 RESIGNED
MRS DIANE MARIE BOOTH Secretary 2015-05-01 UNTIL 2017-05-31 RESIGNED
MR PERTTI KAARLO LEHTI Jul 1958 Finnish Director 2016-04-01 UNTIL 2017-12-08 RESIGNED
ROBERTO KOU J HWA Jun 1948 Italian Director 1998-07-23 UNTIL 1999-07-26 RESIGNED
MR SEAN PETER KLEMIS Apr 1980 British Director 2015-07-23 UNTIL 2016-04-08 RESIGNED
PAUL BRIAN KIDWELL Sep 1957 British Director RESIGNED
MR STEWART ROLAND HUSSEY Feb 1958 British Director 2008-10-06 UNTIL 2015-04-30 RESIGNED
NICHOLAS JAMES GRAVILLE Nov 1974 British Director 2014-07-08 UNTIL 2015-09-30 RESIGNED
WILLIAM PATRICK NEWPORT GRAHAM May 1938 British Director 1991-02-21 UNTIL 2011-05-31 RESIGNED
EUGENE MATHEW CARTY Feb 1957 Irish Director 2013-04-18 UNTIL 2016-03-31 RESIGNED
MR GILBERT NICOLAS GARGOUR Jul 1943 British Director 2001-08-13 UNTIL 2014-03-19 RESIGNED
MALCOLM WILLIAM CHANELL May 1959 British Director RESIGNED
MR GRAHAM NEIL BUCKTROUT Aug 1968 British Director 2010-12-01 UNTIL 2018-02-19 RESIGNED
MS DIANE MARIE BOOTH Aug 1968 British Director 2015-05-01 UNTIL 2017-06-16 RESIGNED
ELIE JOSEPH BAROUDI Dec 1945 American Director 2003-01-01 UNTIL 2010-02-03 RESIGNED
MR ANTHONY BARNES Jan 1957 British Director 2017-12-08 UNTIL 2018-11-16 RESIGNED
WILLIAM GEORGE ACTON Jan 1959 British Director 2013-04-18 UNTIL 2023-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Taher Gilbert Gargour 2016-07-01 1/1970 London   Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-06 31-12-2022 350,165 Cash 893,979 equity
ACCOUNTS - Final Accounts preparation 2022-03-25 31-12-2021 12,889 Cash 4,043,394 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LECICO (UK) LIMITED BEDFORD ENGLAND Active FULL 64204 - Activities of distribution holding companies