LECTRA UK LIMITED
LECTRA UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01596644, and its current status with Companies House is active. The company was incorporated on 9 November 1981 and lists its registered address as GREENGATES, United Kingdom. 1 shareholder is on record for LECTRA UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for LECTRA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LECTRA SA, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LECTRA SA | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for LECTRA UK LIMITED are current appointments, filed with Companies House. OLIVIER DUVAL DU CHESNAY (appointed 2020-12-15), MELANIE CHAUMONT (appointed 2024-01-26) and Mapenda Fame (appointed 2024-01-26) all serve as Director; Mary Wilcock (appointed 2006-03-14) serves as Company Secretary. The remaining 1 record shown (Jérôme Claude Sylvain Viala) is a former appointment that has since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LECTRA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LECTRA UK LIMITED sits 1 level below its ultimate parent, LECTRA, registered in France. The full chain up to LECTRA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LECTRA UK LIMITED's own shareholder record.
LECTRA
France
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Frequently Asked Questions
Who owns LECTRA UK LIMITED?
One shareholder is currently on record for LECTRA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LECTRA SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LECTRA UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LECTRA UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LECTRA UK LIMITED have on record?
1 shareholder is shown on record for LECTRA UK LIMITED.
What is LECTRA UK LIMITED's company registration number?
LECTRA UK LIMITED's registration number is 01596644, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LECTRA UK LIMITED still an active company?
LECTRA UK LIMITED's status on Companies House is listed as active.
When was LECTRA UK LIMITED incorporated?
LECTRA UK LIMITED was incorporated on 9 November 1981, according to Companies House.
What is LECTRA UK LIMITED's registered address?
The registered address on file for LECTRA UK LIMITED is GREENGATES, United Kingdom.
What legal structure is LECTRA UK LIMITED registered as?
LECTRA UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LECTRA UK LIMITED?
Four of the 5 officer records shown for LECTRA UK LIMITED are current appointments, filed with Companies House. OLIVIER DUVAL DU CHESNAY (appointed 2020-12-15), MELANIE CHAUMONT (appointed 2024-01-26) and Mapenda Fame (appointed 2024-01-26) all serve as Director; Mary Wilcock (appointed 2006-03-14) serves as Company Secretary. The remaining 1 record shown (Jérôme Claude Sylvain Viala) is a former appointment that has since been resigned. Management authority at LECTRA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LECTRA UK LIMITED have a parent company or subsidiaries?
LECTRA UK LIMITED sits 1 level below its ultimate parent, LECTRA, registered in France.
Can Zavia monitor changes to LECTRA UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LECTRA UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LECTRA UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LECTRA UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.