LETSURE HOLDINGS LIMITED: Filings

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	Apr 30, 2003
Date of Cessation	Aug 25, 2021

What are the latest filings for LETSURE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2021	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Aug 10, 2021	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Aug 10, 2021	Winding up of an overseas company	3 pages	OSLQ03

Mar 29, 2019	Full accounts made up to Dec 31, 2018	7 pages	AA

Jun 12, 2018	Full accounts made up to Dec 31, 2017	7 pages	AA

Jun 07, 2017	Full accounts made up to Dec 31, 2016	12 pages	AA

Aug 18, 2016	Full accounts made up to Dec 31, 2015	19 pages	AA

Mar 07, 2016	Details changed for an overseas company - Ic Change 22/12/15	4 pages	OSCH02

Jul 10, 2015	Full accounts made up to Dec 31, 2014	20 pages	AA

Jun 13, 2015	Termination of appointment of Stefan Gackowski as secretary on May 06, 2015	2 pages	OSTM02

Jun 05, 2015	Appointment of Philip Screeton as a secretary on May 06, 2015	3 pages	OSAP03

Nov 10, 2014	Director's details changed for Philip Screeton on Oct 29, 2014	3 pages	OSCH03

Sep 16, 2014	Full accounts made up to Dec 31, 2013	18 pages	AA

Feb 06, 2014	Appointment of a director	3 pages	OSAP01

Jan 16, 2014	Appointment of Stefan Gackowski as a secretary	3 pages	OSAP03

Dec 27, 2013	Termination of appointment of Christina Ye as secretary	2 pages	OSTM02

Dec 27, 2013	Termination of appointment of Kevin Withington as a director	2 pages	OSTM01

Dec 11, 2013	Transitional return by a UK establishment of an overseas company	7 pages	OSTN01

Dec 11, 2013	Transitional return for BR010806 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Dec 11, 2013	Transitional return for BR010806 - person authorised to represent, Martin Totty Hestia House Edgewest Road Lincoln LN6 7EL	pages	OSTN01-PAR
Dec 11, 2013	Transitional return for BR010806 - Changes made to the UK establishment, Address Change Hestia House Edgewest Road, Lincoln, LN6 7EL	pages	OSTN01-CHNG
Dec 11, 2013	Transitional return for BR010806 - person authorised to accept service, Christina Hong Ye Hestia House Edgewest Road Lincoln LN6 7EL	pages	OSTN01-PAR
Dec 11, 2013	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
Dec 03, 2013	Full accounts made up to Dec 31, 2012	18 pages	AA

Nov 20, 2013	Appointment of a director	3 pages	OSAP01

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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.
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