LETSURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LETSURE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LETSURE LIMITED was incorporated 29 years ago on 16/01/1995 and has the registered number: 03010153. The accounts status is DORMANT.
LETSURE LIMITED was incorporated 29 years ago on 16/01/1995 and has the registered number: 03010153. The accounts status is DORMANT.
LETSURE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O MAZARS LLP
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Previous trading names include:
LUMLEY LETSURE LIMITED (until 03/09/2007)
LUMLEY LETSURE LIMITED (until 03/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2021 | 14/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL LLOYD MCMILLAN | Jul 1974 | British | Director | 2022-01-13 | CURRENT |
MICHAEL FRANCIS RAMSEY | Jun 1960 | British | Director | 2012-06-18 UNTIL 2013-06-01 | RESIGNED |
MR DAVID FORTNUM SUMPTER | Apr 1943 | British | Director | 1995-02-02 UNTIL 1998-03-16 | RESIGNED |
JAMES ROBERT DRUMMOND SMITH | Feb 1960 | British | Director | 2008-01-29 UNTIL 2008-12-19 | RESIGNED |
MR IAN RICHARD CHARLES SHACKELL | Jul 1955 | British | Director | 2007-04-11 UNTIL 2008-04-18 | RESIGNED |
MR MARTIN RICHARD TOTTY | Sep 1956 | British | Director | 2013-11-06 UNTIL 2020-12-01 | RESIGNED |
MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 2009-02-25 UNTIL 2012-07-31 | RESIGNED |
MR PHILIP SCREETON | May 1967 | British | Director | 2013-12-31 UNTIL 2020-12-01 | RESIGNED |
MR JOHN OAKLEY | Jul 1947 | British | Director | 1999-01-01 UNTIL 2007-06-26 | RESIGNED |
MR DAVID MARTIN OLIVER | Jun 1964 | British | Director | 2008-11-12 UNTIL 2012-06-15 | RESIGNED |
DAVID PALMER | Mar 1962 | British | Director | 2001-05-14 UNTIL 2005-03-31 | RESIGNED |
DAVID GWYN JONES | Secretary | 1998-12-14 UNTIL 2001-01-15 | RESIGNED | ||
MR MICHAEL HENRY BERKELEY PORTMAN | Feb 1962 | British | Director | 2004-02-20 UNTIL 2007-08-03 | RESIGNED |
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2011-10-01 UNTIL 2013-11-04 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1995-01-16 UNTIL 1995-02-02 | RESIGNED | |
CHRISTINA HONG YE | Secretary | 2008-10-01 UNTIL 2013-12-10 | RESIGNED | ||
MR PHILIP SCREETON | Secretary | 2015-05-06 UNTIL 2020-12-01 | RESIGNED | ||
DONALD WILLIAM RANKIN | Nov 1961 | British | Secretary | 2001-03-20 UNTIL 2003-01-20 | RESIGNED |
MR ROBIN SIMON JOHNSON | Jan 1954 | British | Secretary | 2007-11-29 UNTIL 2008-10-01 | RESIGNED |
JOHN HORNSEY | Jun 1948 | British | Secretary | 1995-02-02 UNTIL 1998-12-14 | RESIGNED |
MR STEFAN GACKOWSKI | Secretary | 2014-01-06 UNTIL 2015-05-06 | RESIGNED | ||
MRS JULIET MARY SUSAN BELLIS | Aug 1955 | British | Secretary | 2007-03-08 UNTIL 2008-07-24 | RESIGNED |
MR IAN MILTON ALEXANDER | Jan 1947 | British | Secretary | 2003-05-18 UNTIL 2007-03-08 | RESIGNED |
BRIAN JOSEPH TURNEY | Jun 1949 | British | Secretary | 2001-01-15 UNTIL 2001-03-20 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-01-16 UNTIL 1995-02-02 | RESIGNED | ||
MR MARK WILLIAM BROADHEAD | Mar 1958 | British | Director | 2012-04-18 UNTIL 2013-03-31 | RESIGNED |
VICTORIA JANE HOTCHKIN | Dec 1969 | British | Director | 2007-09-04 UNTIL 2008-04-01 | RESIGNED |
JOHN HORNSEY | Jun 1948 | British | Director | 1995-02-02 UNTIL 1998-06-30 | RESIGNED |
JOHN RICHARD PAGE HOLIDAY | Apr 1946 | British | Director | 1998-03-16 UNTIL 2001-05-14 | RESIGNED |
MR ANDREW JOHN HALSTEAD | Dec 1961 | British | Director | 2020-12-01 UNTIL 2022-09-15 | RESIGNED |
MR LESLIE DAVID GOODMAN | Jan 1946 | British | Director | 2008-01-09 UNTIL 2009-05-18 | RESIGNED |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2008-06-24 UNTIL 2009-04-30 | RESIGNED |
CLAIRE MARY FAWCETT | Aug 1981 | British | Director | 2022-01-13 UNTIL 2022-09-12 | RESIGNED |
ANDREW TIMOTHY JENKINSON | Apr 1953 | British | Director | 2008-11-05 UNTIL 2011-04-07 | RESIGNED |
NICHOLAS JAMES FALCON | Mar 1952 | British | Director | 1995-09-01 UNTIL 1998-03-16 | RESIGNED |
NICHOLAS JOHN DAVID CROCKER | Apr 1952 | British | Director | 2007-04-16 UNTIL 2007-09-30 | RESIGNED |
MR RYAN CHRISTOPHER BROWN | Oct 1973 | British | Director | 2020-12-01 UNTIL 2022-01-13 | RESIGNED |
PETER ROBIN BROWN | Jul 1943 | British | Director | 2005-08-09 UNTIL 2007-06-30 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-01-16 UNTIL 1995-02-02 | RESIGNED | ||
MR EAMONN WILLIAM BRADLEY | Aug 1966 | British | Director | 2005-08-09 UNTIL 2007-03-09 | RESIGNED |
JOHN BOYLE | May 1958 | British | Director | 2008-06-24 UNTIL 2009-02-04 | RESIGNED |
PAUL DUNN-SIMS | Mar 1958 | British | Director | 2007-07-06 UNTIL 2007-08-14 | RESIGNED |
MR PETER EDWARD LUMLEY | Oct 1960 | British | Director | 1999-11-22 UNTIL 2007-03-08 | RESIGNED |
MR ANDREW JOHN HALSTEAD | Dec 1961 | British | Director | 2007-05-11 UNTIL 2007-12-03 | RESIGNED |
MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2020-12-01 UNTIL 2022-01-13 | RESIGNED |
MR KEVIN MICHAEL WITHINGTON | Oct 1972 | English | Director | 2013-07-18 UNTIL 2013-12-09 | RESIGNED |
MR TIMOTHY WAKELIN | Jan 1968 | British | Director | 2004-02-20 UNTIL 2007-01-18 | RESIGNED |
BRIAN JOSEPH TURNEY | Jun 1949 | British | Director | 1995-03-31 UNTIL 2007-05-10 | RESIGNED |
ANTONY JOHN TRUEMAN | May 1961 | British | Director | 2007-04-11 UNTIL 2007-08-29 | RESIGNED |
MR ROBERT JOHN LUMLEY | Apr 1965 | British | Director | 1995-03-31 UNTIL 2003-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barbon Insurance Group Limited | 2018-12-20 | Lincoln |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |