LETSURE LIMITED
Company is dissolved
General Information
NAME
LETSURE LIMITED
COMPANY NUMBER
03010153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/01/1995
(29 years and 10 months old)
WEBSITE
letsure.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
11/02/1999
03/09/2007
LUMLEY LETSURE LIMITED
View all previous names
LONDON
EC4M 7AU
Telephone: 08000358258
TPS: No
3rd Floor
Granite House
31-33 Stockwell Street
Glasgow, Lanarkshire
G1 4RZ
Telephone: 838732
c/o Mazars Llp 30 Old Bailey
London
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARBON INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| LETSURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 25/06/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 09/05/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
Credit Risk Overview
Want to learn more about LETSURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LETSURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LETSURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARBECK TOPCO LTD | N/A | N/A |
| BARBECK MIDCO 3 LTD | N/A | N/A |
| BECK BIDCO LIMITED | Active - Accounts Filed | View Report |
| BARBON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARBON INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| BARBON LEGAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| LET ALLIANCE LTD | Active - Accounts Filed | View Report |
| LETSURE LIMITED | Company is dissolved | View Report |
| LETSURE UNDERWRITING MANAGEMENT LIMITED | Non-Trading | View Report |
| LETSURE UNDERWRITING LIMITED | Non-Trading | View Report |
| MOVEM LTD. | Company is dissolved | View Report |
| RENTDATA LIMITED | Company is dissolved | View Report |
| RENTSHIELD DIRECT LIMITED | Company is dissolved | View Report |
| LETSURE HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 25/06/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 09/05/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 28/12/2023 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 19/09/2022 | Andrew John Halstead (909261768) has left the board |
| 15/09/2022 | Claire Mary Fawcett (929140407) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 25/01/2022 | Ryan Christopher Brown (928706676) has left the board |
| 18/01/2022 | Brendan James McManus (912812226) has left the board |
| 18/01/2022 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 18/01/2022 | New Board Member Claire Mary Fawcett (929140407) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 25/01/2021 | New Board Member Ryan Christopher Brown (914245820) Appointed |
| 06/01/2021 | New Board Member Andrew John Halstead (909261768) Appointed |
| 06/01/2021 | New Board Member Ryan Christopher Brown (927808090) Appointed |
| 06/01/2021 | New Board Member Brendan James McManus (912812226) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | Martin Richard Totty (918261080) has left the board |
| 11/09/2019 | New Board Member Martin Richard Totty (926194054) Appointed |
| 20/05/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 21/02/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 20/05/2015 | Stefan Gackowski (918420406) has left the board |
| 20/01/2015 | New Confirmation Statement filed |
| 19/01/2015 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 24/01/2014 | New Board Member Philip Screeton (918350940) Appointed |
| 24/01/2014 | Philip Screeton (918426016) has left the board |
| 17/01/2014 | New Board Member Philip Screeton (918426016) Appointed |
| 15/01/2014 | New Company Secretary Stefan Gackowski (918420406) Appointed |
| 12/12/2013 | Christina Hong Ya (913368141) has left the board |
| 11/12/2013 | Kevin Michael Withington (917872139) has left the board |
| 13/11/2013 | Ian Ronald Sutherland (916358269) has left the board |
| 13/11/2013 | New Board Member Martin Richard Totty (918261080) Appointed |
| 15/10/2013 | New Accounts filed |
| 23/07/2013 | New Board Member Kevin Michael Withington (917872139) Appointed |
| 06/06/2013 | Change in Reg. Office |
| 06/06/2013 | Michael Francis Ramsey (908031062) has left the board |
| 04/04/2013 | Mark William Broadhead (912258019) has left the board |
| 04/04/2013 | Change in Reg. Office |
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