LETSURE UK LIMITED - CANVEY ISLAND


Company Profile Company Filings

Overview

LETSURE UK LIMITED is a Private Limited Company from CANVEY ISLAND ENGLAND and has the status: Active.
LETSURE UK LIMITED was incorporated 17 years ago on 16/05/2007 and has the registered number: 06249741. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

LETSURE UK LIMITED - CANVEY ISLAND

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

MATRIX HOUSE
CANVEY ISLAND
ESSEX
SS8 9DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK KEITH STEWART Nov 1969 English Director 2009-01-09 CURRENT
A.C. SECRETARIES LIMITED Corporate Secretary 2007-05-16 UNTIL 2007-05-16 RESIGNED
MR TONY WOODHAMS Aug 1969 British Director 2009-01-09 UNTIL 2010-05-01 RESIGNED
MATTHEW NEWTON WATTS Jul 1971 British Director 2010-04-06 UNTIL 2010-09-27 RESIGNED
MR STEPHEN CHARLES DARTS Feb 1961 British Director 2007-05-16 UNTIL 2014-09-30 RESIGNED
MR ROBERT ALFRED DARTS Jul 1963 British Director 2007-05-16 UNTIL 2009-02-13 RESIGNED
MR STEPHEN CHARLES DARTS Feb 1961 British Secretary 2007-05-16 UNTIL 2014-09-30 RESIGNED
A.C. DIRECTORS LIMITED Corporate Director 2007-05-16 UNTIL 2007-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Keith Stewart 2021-06-01 11/1969 Canvey Island   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Mr Lester Jonathan Galley 2021-06-01 5/1972 Canvey Island   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Roseville Ltd 2021-05-10 - 2021-06-01 Canvey Island   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Madsen 2016-04-06 - 2021-05-10 5/1967 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Stewart 2016-04-06 - 2021-05-10 11/1969 Billericay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Lester Jonathan Galley 2016-04-06 - 2021-05-10 5/1972 Billericay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Letsure UK Limited 2024-06-01 31-08-2023 £1,104 Cash
LETSURE_UK_LIMITED - Accounts 2022-08-31 31-08-2021 £-46,604 equity
LETSURE_UK_LIMITED - Accounts 2022-06-01 31-08-2020 £1,112 equity
Letsure UK Limited - Accounts to registrar (filleted) - small 18.2 2020-04-09 31-08-2019 £41,818 Cash £5,958 equity
Letsure UK Limited - Accounts to registrar (filleted) - small 18.2 2019-02-14 31-08-2018 £45,019 Cash £5,245 equity
Letsure UK Limited - Accounts to registrar (filleted) - small 17.3 2018-02-21 31-08-2017 £38,571 Cash £4,735 equity
Letsure UK Limited - Abbreviated accounts 16.3 2017-03-02 31-08-2016 £45,087 Cash £1,688 equity
Letsure UK Limited - Limited company - abbreviated - 11.9 2016-03-02 31-08-2015 £27,842 Cash £2,237 equity
Letsure UK Limited - Limited company - abbreviated - 11.6 2015-01-24 31-08-2014 £36,137 Cash £2,793 equity

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