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 - LONDON

This company is listed in the following categories:
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)

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 Nominee Director 1995-01-16 UNTIL 1995-02-02 RESIGNED
CHRISTINA HONG YE British 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

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