LETSURE HOLDINGS LIMITED
Overview
| Company Name | LETSURE HOLDINGS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC024537 |
| External Registration Number | 40728 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is LETSURE HOLDINGS LIMITED located?
| Registered Office Address | Martello Court Admiral Park St Peter Port GY1 3HB Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LETSURE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUMLEY HOLDINGS LIMITED | Oct 06, 2005 | Oct 06, 2005 |
| MARYAXE LIMITED | Apr 30, 2003 | Apr 30, 2003 |
What are the latest accounts for LETSURE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
LETSURE HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Asset, Property, Investment, Intellectual Property And Other Holding Companies |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Guernsey Law |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Guernsey Registry |
| Company Number | 40728 |
What are the latest filings for LETSURE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of overseas company insolvency proceedings | 2 pages | OSDS02 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||
Details changed for an overseas company - Ic Change 22/12/15 | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||
Termination of appointment of Stefan Gackowski as secretary on May 06, 2015 | 2 pages | OSTM02 | ||
Appointment of Philip Screeton as a secretary on May 06, 2015 | 3 pages | OSAP03 | ||
Director's details changed for Philip Screeton on Oct 29, 2014 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Stefan Gackowski as a secretary | 3 pages | OSAP03 | ||
Termination of appointment of Christina Ye as secretary | 2 pages | OSTM02 | ||
Termination of appointment of Kevin Withington as a director | 2 pages | OSTM01 | ||
Transitional return by a UK establishment of an overseas company | 7 pages | OSTN01 | ||
Transitional return for FC024537 - Changes made to the UK establishment, Change of Address C/O Christina Hong Ye, Third Floor Sunley House Bedford Park, Croydon, Surrey, CR0 2AP | pages | OSTN01-CHNG | ||
Transitional return for BR010806 - Changes made to the UK establishment, Address Change Hestia House Edgewest Road, Lincoln, LN6 7EL | pages | OSTN01-CHNG | ||
Transitional return for BR010806 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for BR010806 - person authorised to represent, Martin Totty Hestia House Edgewest Road Lincoln LN6 7EL | pages | OSTN01-PAR | ||
Transitional return for BR010806 - person authorised to accept service, Christina Hong Ye Hestia House Edgewest Road Lincoln LN6 7EL | pages | OSTN01-PAR | ||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Who are the officers of LETSURE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCREETON, Philip | Secretary | Edgewest Road LN6 7EL Lincoln Hestia House | 198294130001 | |||||||
| SCREETON, Philip | Director | Edgewest Road LN6 7EL Lincoln Hestia House United Kingdom | United Kingdom | British | 183509400001 | |||||
| TOTTY, Martin Richard | Director | Edgewest Road LN6 7EL Lincoln Hestia House United Kingdom | England | British | 261940540001 | |||||
| BELLIS, Juliet Mary Susan | Secretary | 4 Grange Hill SE25 6SX London | British | 69991160002 | ||||||
| BRADLEY, Eamonn William | Secretary | 11 Beech Road SS5 6JF Hullbridge Essex | British | 177008470001 | ||||||
| GACKOWSKI, Stefan | Secretary | Edgewest Road LN 7EL Lincoln Hestia House | British | 184309300001 | ||||||
| JOHNSON, Robin Simon | Secretary | 25 Thirlmere Road Muswell Hill N10 2DL London | British | 11498320001 | ||||||
| YE, Christina Hong | Secretary | Southview Cottages Newchapel Road RH7 6BJ Lingfield 5 Surrey | British | 133681410001 | ||||||
| CROCKER, Nicholas John David | Director | Jordan House Pinkneys Lane IP18 6EW Southwold Suffolk | British | 104331640002 | ||||||
| HALSTEAD, Andrew John | Director | Hillside Hoseley Lane Marford LL12 8YE Wrexham | United Kingdom | British | 92617680001 | |||||
| JENKINSON, Andrew Timothy | Director | Rosebery Avenue AL5 2QP Harpenden 16 Hertfordshire | United Kingdom | British | 74069620002 | |||||
| KENNEDY, Andrew David | Director | 19 Wool Road Wimbledon SW20 0HN London | England | British | 5153980001 | |||||
| LAVELLE, Dominic Joseph | Director | 2 West Grove SE10 8QT London Flat 3 | United Kingdom | British | 137285750001 | |||||
| LUMLEY, Henry Robert Lane | Director | Milton House School Road GU20 6PB Windlesham Surrey | England | British | 5525360001 | |||||
| LUMLEY, John Edward Richard | Director | 2 Stokenchurch Street SW6 4TR London | United Kingdom | British | 37195880001 | |||||
| LUMLEY, Peter Edward | Director | Lyde Mill Newnham Lane Newnham RG27 9AQ Basingstoke Hampshire | United Kingdom | British | 24692430001 | |||||
| OLIVER, David Martin | Director | 13 Kirklee Circus G12 0TW Glasgow Lanarkshire | United Kingdom | British | 115764650001 | |||||
| RAMSEY, Michael Francis | Director | Bedford Park CR0 2AP Croydon Third Floor Sunley House Surrey United Kingdom | United Kingdom | British | 80310620002 | |||||
| SHACKELL, Ian Richard Charles | Director | 12 Grove Way KT10 8HL Esher Surrey | England | British | 133745370005 | |||||
| SMITH, James Robert Drummond | Director | 11 Wellesley Road CR0 2NW Croydon Caley Limited Phoenix House Surrey | Spain | British | 130443150001 | |||||
| SUTHERLAND, Ian Ronald | Director | Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom | United Kingdom | British | 172185540001 | |||||
| TRUEMAN, Antony John | Director | Grantchester House Limmerhill Road RG41 4BU Wokingham Berkshire | England | British | 65211060003 | |||||
| WITHINGTON, Kevin Michael | Director | Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom | England | English | 178721390001 |
Does LETSURE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0