LETSURE SERVICES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/11/145 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 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 | DIRECTOR APPOINTED MR PHILIP SCREETON |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WITHINGTON |
| 26/11/1326 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MARTIN TOTTY |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM THIRD FLOOR, SUNLEY HOUSE BEDFORD PARK CROYDON CR0 2AP |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSEY |
| 03/06/133 June 2013 | DIRECTOR APPOINTED KEVIN MICHAEL WITHINGTON |
| 02/11/122 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR MICHAEL FRANCIS RAMSEY |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD SUTHERLAND / 21/11/2011 |
| 24/10/1124 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR APPOINTED IAN RONALD SUTHERLAND |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON |
| 22/10/1022 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | AUDITOR'S RESIGNATION |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | Annual return made up to 22 October 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 |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES SMITH |
| 14/11/0814 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED DAVID MARTIN OLIVER |
| 06/11/086 November 2008 | DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON |
| 02/10/082 October 2008 | SECRETARY APPOINTED CHRISTINA HONG YE |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 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 |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 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 LIMITED CERTIFICATE ISSUED ON 03/09/07 |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 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 |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 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 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NC INC ALREADY ADJUSTED 09/11/04 |
| 16/11/0416 November 2004 | ﾽ NC 1000/5501000 09/1 |
| 26/05/0426 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 99 BISHOPSGATE LONDON EC2M 3XD |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/12/0029 December 2000 | COMPANY NAME CHANGED LUMLEY TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 41 TOWER HILL LONDON EC3N 4HA |
| 27/10/9527 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/11/937 November 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 19/11/9119 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/902 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 27/11/89 |
| 02/05/902 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: LUMLEY HOUSE 43/51 ST MARY AXE LONDON EC3A 8AL |
| 03/05/893 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/8815 November 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/11/8814 November 1988 | DIRECTOR RESIGNED |
| 02/11/882 November 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: CHURCH COTTAGE 3 CHURCH CLOSE ANDOVER HAMPSHIRE SP10 1DP |
| 25/10/8825 October 1988 | DIRECTOR RESIGNED |
| 23/06/8823 June 1988 | COMPANY NAME CHANGED LUMLEY INSURANCE SERVICES LIMITE D CERTIFICATE ISSUED ON 24/06/88 |
| 23/06/8823 June 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/06/88 |
| 09/06/889 June 1988 | DIRECTOR RESIGNED |
| 01/03/881 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/8714 October 1987 | SECRETARY RESIGNED |
| 06/10/876 October 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/05/878 May 1987 | DIRECTOR RESIGNED |
| 29/04/8729 April 1987 | NEW DIRECTOR APPOINTED |
| 26/02/8726 February 1987 | NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/11/7111 November 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/71 |
| 26/01/4326 January 1943 | CERTIFICATE OF INCORPORATION |
| 26/01/4326 January 1943 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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