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 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
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 |
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 |