LETSURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2315 November 2023 | Final Gazette dissolved following liquidation |
| 15/11/2315 November 2023 | Final Gazette dissolved following liquidation |
| 15/08/2315 August 2023 | Return of final meeting in a members' voluntary winding up |
| 06/10/226 October 2022 | Declaration of solvency |
| 06/10/226 October 2022 | Appointment of a voluntary liquidator |
| 06/10/226 October 2022 | Registered office address changed from Hestia House Edgewest Road Lincoln LN6 7EL to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2022-10-06 |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Resolutions |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Memorandum and Articles of Association |
| 15/09/2215 September 2022 | Termination of appointment of Andrew John Halstead as a director on 2022-09-15 |
| 13/09/2213 September 2022 | Termination of appointment of Claire Mary Fawcett as a director on 2022-09-12 |
| 14/01/2214 January 2022 | Termination of appointment of Brendan James Mcmanus as a director on 2022-01-13 |
| 14/01/2214 January 2022 | Appointment of Mr Carl Lloyd Mcmillan as a director on 2022-01-13 |
| 14/01/2214 January 2022 | Termination of appointment of Ryan Christopher Brown as a director on 2022-01-13 |
| 14/01/2214 January 2022 | Appointment of Claire Mary Fawcett as a director on 2022-01-13 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 14/07/2114 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/08/2018 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/10/193 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBON INSURANCE GROUP LIMITED |
| 03/10/193 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 16/05/1916 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 1 |
| 24/02/1624 February 2016 | SOLVENCY STATEMENT DATED 22/12/15 |
| 24/02/1624 February 2016 | REDUCE ISSUED CAPITAL 22/12/2015 |
| 24/02/1624 February 2016 | STATEMENT BY DIRECTORS |
| 22/02/1622 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | SECRETARY APPOINTED MR PHILIP SCREETON |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/08/1419 August 2014 | VARIOUS ADMINISTRATIVE MATTERS - SEE IMAGE 06/08/2014 |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/01/1427 January 2014 | SECRETARY APPOINTED MR STEFAN GACKOWSKI |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR PHILIP SCREETON |
| 13/01/1413 January 2014 | SECRETARY APPOINTED MR STEFAN GACKOWSKI |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WITHINGTON |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MARTIN RICHARD TOTTY |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED KEVIN MICHAEL WITHINGTON |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSEY |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BROADHEAD |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 4-9 HIGHVIEW HIGH STREET BORDON HAMPSHIRE GU35 0AX UK |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR MICHAEL FRANCIS RAMSEY |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR MARK WILLIAM BROADHEAD |
| 21/01/1221 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD SUTHERLAND / 21/11/2011 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED IAN RONALD SUTHERLAND |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON |
| 31/12/1031 December 2010 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE GOODMAN |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GLOVER |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED TIMOTHY JOHN REDBURN |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BOYLE |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES SMITH |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED DAVID MARTIN OLIVER |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON |
| 06/10/086 October 2008 | SECRETARY APPOINTED CHRISTINA HONG YE |
| 02/09/082 September 2008 | DIRECTOR APPOINTED JOHN BOYLE |
| 01/09/081 September 2008 | DIRECTOR APPOINTED MICHAEL LOGAN GLOVER |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY JULIET BELLIS |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR VICTORIA HOTCHKIN |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SHACKELL |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | COMPANY NAME CHANGED LUMLEY LETSURE LIMITED CERTIFICATE ISSUED ON 03/09/07 |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | AUDITOR'S RESIGNATION |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: HARGRAVE HOUSE BELMONT ROAD MAIDENHEAD BERKSHIRE SL6 6TB |
| 25/04/0725 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/01/0325 January 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 31/08/9931 August 1999 | £ NC 100000/500000 28/06/99 |
| 31/08/9931 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9931 August 1999 | NC INC ALREADY ADJUSTED 28/06/99 |
| 10/02/9910 February 1999 | COMPANY NAME CHANGED WINTER RICHMUND LIMITED CERTIFICATE ISSUED ON 11/02/99 |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 44-46 CHAPEL STREET MARLOW BUCKS SL7 1DD |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | ADOPT MEM AND ARTS 16/03/98 |
| 19/03/9819 March 1998 | AUDITOR'S RESIGNATION |
| 19/03/9819 March 1998 | CAPITALISE 10/03/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/02/974 February 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9518 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9518 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | ALTER MEM AND ARTS 27/09/95 |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | COMPANY NAME CHANGED SARABOM LIMITED CERTIFICATE ISSUED ON 20/02/95 |
| 13/02/9513 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | £ NC 100/100000 02/02 |
| 13/02/9513 February 1995 | ALTER MEM AND ARTS 02/02/95 |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 10/02/9510 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/01/9516 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company