LETSENSE LIMITED - READING


Overview

LETSENSE LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
LETSENSE LIMITED was incorporated 15 years ago on 18/08/2008 and has the registered number: 06675139. The accounts status is FULL.

LETSENSE LIMITED - READING

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

2 NORMAN PLACE
READING
BERKSHIRE
RG1 8DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN WHITTAKER Feb 1958 British Director 2008-08-18 CURRENT
MR GILLES NORMAND Mar 1968 French Director 2013-09-15 CURRENT
MR STEVEN WHITTAKER Feb 1958 British Secretary 2008-08-18 CURRENT
BRIAN JOSEPH TURNEY Jun 1949 British Director 2008-11-20 UNTIL 2009-10-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Director 2008-08-18 UNTIL 2008-08-18 RESIGNED
DEREK WILLIAM PLUMMER May 1944 British Director 2008-08-18 UNTIL 2012-07-06 RESIGNED
PETER EDWIN KNOWLES Aug 1967 British Director 2008-08-18 UNTIL 2012-12-19 RESIGNED
MR WILLIAM ROBERT JONES Jan 1968 British Director 2008-11-20 UNTIL 2009-10-21 RESIGNED
INSTANT COMPANIES LIMITED Director 2008-08-18 UNTIL 2008-08-18 RESIGNED
ALAN HOLTON Aug 1956 British Director 2008-11-20 UNTIL 2009-11-10 RESIGNED
MR. GARRY MICHAEL FEARN Oct 1950 British Director 2008-08-18 UNTIL 2013-09-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Secretary 2008-08-18 UNTIL 2008-08-18 RESIGNED
MR MARTIN ROGER WIGGINS Dec 1965 British Director 2008-08-18 UNTIL 2009-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Le Mans Holdings Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

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