LETSURE LIMITED
Address
LETSURE LIMITED
Phone: 0800 038 4578Phone: 01522 838 749
Phone: 0800 035 8242
Fax: 0844 800 5286
Web: www.letsure.co.uk
Classification:
Legal Information
Company Registration No.:
03010153
Incorporation Date:
16 Jan 1995
(22 Years old)
Financial Year End:
31 Dec
Capital:
£500,000.00
on 15 Jan 2015
For period ending:
31 Dec 2013
Filed on:
18 Aug 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
15 Jan 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 151 available
- Annual Return As At 31 Dec 14 (not accounts) - £4.99
- Other resolution - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 31 Dec 13 (not accounts) - £4.99
- Appointment of secretary - £4.99
Directors and Secretaries
| Stefan Gackowski | |
| 6 Jan 2014 ⇒ Present ( 3 Years ) | Company Secretary |
| Philip Screeton | |
| 31 Dec 2013 ⇒ Present ( 3 Years ) | Director |
| Martin Totty | |
| 6 Nov 2013 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR EACH OF THE SECURED CREDITORS
DEED OF ACCESSION TO A SECURITY AGREEMENT
-
OUTSTANDING
on
8 Sep 2009
Previous Company Names
LUMLEY LETSURE LIMITED
Changed 3 Sep 2007
WINTER RICHMUND LIMITED
Changed 11 Feb 1999
Previous Addresses
4-9 HIGHVIEW HIGH STREET
BORDON
HAMPSHIRE
GU35 0AX
UK
BORDON
HAMPSHIRE
GU35 0AX
UK
Changed 27 Mar 2013
PHOENIX HOUSE
11 WELLESLEY ROAD
CROYDON
SURREY
CR0 2NW
11 WELLESLEY ROAD
CROYDON
SURREY
CR0 2NW
Changed 8 Aug 2008
HARGRAVE HOUSE
BELMONT ROAD
MAIDENHEAD
BERKSHIRE SL6 6TB
BELMONT ROAD
MAIDENHEAD
BERKSHIRE SL6 6TB
Changed 25 Apr 2007
44-46 CHAPEL STREET
MARLOW
BUCKS
SL7 1DD
MARLOW
BUCKS
SL7 1DD
Changed 8 Feb 1999
33 CRWYS ROAD
CARDIFF
CF2 4YF
CARDIFF
CF2 4YF
Changed 13 Feb 1995
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 18 Aug 2014 | 8 |
| 31 Dec 2012 | 9 Oct 2013 | 10 |
| 31 Dec 2011 | 12 Jul 2012 | 7 |
| 31 Dec 2010 | 4 Oct 2011 | 10 |
| 31 Dec 2009 | 5 Oct 2010 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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