LETSURE (FINANCE) LIMITED

Key Data

Status

Dissolved

Company No.

01158399

Incorporation date

28/01/1974

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1974)

21/09/2017

Final Gazette dissolved following liquidation

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21/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

08/11/2016

Registered office address changed from Hestia House Edgewest Road Lincoln LN6 7EL to Portland 25 High Street Crawley West Sussex RH10 1BG on 2016-11-08

View PDF (2 pages)

07/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

07/11/2016

Resolutions

View PDF (1 pages)

04/11/2016

Declaration of solvency

View PDF (3 pages)

31/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (4 pages)

08/03/2016

Statement by Directors

View PDF (1 pages)

08/03/2016

Statement of capital on 2016-03-08

View PDF (4 pages)

08/03/2016

Solvency Statement dated 22/12/15

View PDF (1 pages)

08/03/2016

Resolutions

View PDF (1 pages)

24/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

19/05/2015

Appointment of Mr Philip Screeton as a secretary on 2015-05-06

View PDF (2 pages)

18/05/2015

Termination of appointment of Stefan Gackowski as a secretary on 2015-05-06

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (4 pages)

19/08/2014

Resolutions

View PDF (4 pages)

18/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

14/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (4 pages)

13/01/2014

Appointment of Mr Stefan Gackowski as a secretary

View PDF (2 pages)

10/12/2013

Termination of appointment of Christina Ye as a secretary

View PDF (1 pages)

09/12/2013

Termination of appointment of Kevin Withington as a director

View PDF (1 pages)

09/12/2013

Appointment of Mr Philip Screeton as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Ian Sutherland as a director

View PDF (1 pages)

04/11/2013

Appointment of Martin Totty as a director

View PDF (2 pages)

01/11/2013

Registered office address changed from Third Floor Sunley House Bedford Park Croydon CR0 2AP on 2013-11-01

View PDF (1 pages)

29/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

03/06/2013

Termination of appointment of Michael Ramsey as a director

View PDF (1 pages)

03/06/2013

Appointment of Kevin Michael Withington as a director

View PDF (2 pages)

04/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

15/06/2012

Termination of appointment of David Oliver as a director

View PDF (1 pages)

15/06/2012

Appointment of Mr Michael Francis Ramsey as a director

View PDF (2 pages)

16/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

01/12/2011

Director's details changed for Ian Ronald Sutherland on 2011-11-21

View PDF (2 pages)

07/10/2011

Appointment of Ian Ronald Sutherland as a director

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

08/04/2011

Termination of appointment of Andrew Jenkinson as a director

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

21/10/2010

Certificate of change of name

View PDF (3 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

15/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

08/10/2009

Director's details changed for Andrew Timothy Jenkinson on 2009-10-07

View PDF (2 pages)

08/10/2009

Secretary's details changed for Christina Hong Ye on 2009-10-07

View PDF (1 pages)

14/07/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

20/03/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

19/12/2008

Appointment terminated director james smith

View PDF (1 pages)

13/11/2008

Director appointed david martin oliver

View PDF (2 pages)

06/11/2008

Director appointed andrew timothy jenkinson

View PDF (3 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

14/10/2008

Appointment terminated secretary robin johnson

View PDF (1 pages)

10/10/2008

Appointment terminated director dominic joseph lavelle

View PDF (1 pages)

02/10/2008

Secretary appointed christina hong ye

View PDF (1 pages)

02/10/2008

Registered office changed on 02/10/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

30/07/2008

Appointment terminated secretary juliet bellis

View PDF (1 pages)

10/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

12/03/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

27/02/2008

Director appointed james robert drummond smith

View PDF (1 pages)

22/01/2008

New secretary appointed

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

02/12/2007

New director appointed

View PDF (6 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (16 pages)

20/11/2007

Director resigned

View PDF (1 pages)

27/06/2007

Auditor's resignation

View PDF (2 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

25/04/2007

Registered office changed on 25/04/07 from: hargrave house belmont road maidenhead berkshire SL6 6TB

View PDF (1 pages)

25/04/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (3 pages)

18/04/2007

New secretary appointed

View PDF (2 pages)

18/04/2007

New director appointed

View PDF (3 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2007

Return made up to 18/02/07; full list of members

View PDF (8 pages)

13/03/2007

Full accounts made up to 2006-06-30

View PDF (32 pages)

02/03/2007

Director resigned

View PDF (1 pages)

20/04/2006

Group of companies' accounts made up to 2005-06-30

View PDF (31 pages)

21/03/2006

Return made up to 18/02/06; full list of members

View PDF (8 pages)

22/04/2005

Group of companies' accounts made up to 2004-06-30

View PDF (31 pages)

01/03/2005

Return made up to 18/02/05; full list of members

View PDF (8 pages)

19/04/2004

Return made up to 18/02/04; full list of members

View PDF (8 pages)

19/04/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

30/10/2003

Registered office changed on 30/10/03 from: 99 bishopsgate london EC2M 3XD

View PDF (1 pages)

30/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2003

Resolutions

View PDF (0 pages)

07/07/2003

Resolutions

View PDF (1 pages)

01/07/2003

Ad 10/06/03--------- £ si 1362000@1=1362000 £ ic 50000/1412000

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01/07/2003

£ nc 50000/1412000 10/06/03

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01/07/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2003

Resolutions

View PDF (1 pages)

13/03/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

13/03/2003

Return made up to 18/02/03; full list of members

View PDF (8 pages)

17/10/2002

New director appointed

View PDF (2 pages)

22/03/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

18/03/2002

Return made up to 18/02/02; full list of members

View PDF (7 pages)

20/03/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

20/03/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

15/03/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

15/03/2000

Return made up to 18/02/00; full list of members

View PDF (7 pages)

23/07/1999

Director resigned

View PDF (1 pages)

05/03/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

05/03/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

07/05/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

05/03/1998

Return made up to 18/02/98; no change of members

View PDF (4 pages)

26/02/1997

Return made up to 18/02/97; no change of members

View PDF (4 pages)

26/02/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

16/09/1996

Registered office changed on 16/09/96 from: 41 tower hill london EC3N 4HA

View PDF (1 pages)

29/02/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

29/02/1996

Return made up to 18/02/96; full list of members

View PDF (6 pages)

27/02/1996

New director appointed

View PDF (2 pages)

23/02/1995

Full accounts made up to 1994-06-30

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23/02/1995

Return made up to 18/02/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

09/03/1994

Full accounts made up to 1993-06-30

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09/03/1994

Return made up to 18/02/94; no change of members

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15/03/1993

Full accounts made up to 1992-06-30

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15/03/1993

Return made up to 23/02/93; full list of members

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23/03/1992

Full accounts made up to 1991-06-30

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11/03/1992

Return made up to 23/02/92; no change of members

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07/04/1991

Return made up to 18/02/91; no change of members

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22/03/1991

Full accounts made up to 1990-06-30

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19/04/1990

Return made up to 23/02/90; full list of members

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27/03/1990

Full accounts made up to 1989-06-30

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20/10/1989

Director resigned

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22/09/1989

Registered office changed on 22/09/89 from: lumley house 43/51 st mary axe london EC3A 8AL

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04/08/1989

Particulars of mortgage/charge

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15/06/1989

Secretary resigned;new secretary appointed

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08/05/1989

Secretary resigned;new secretary appointed

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22/11/1988

Full accounts made up to 1987-12-31

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22/11/1988

Return made up to 08/11/88; full list of members

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08/07/1988

Accounting reference date shortened from 31/12 to 30/06

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30/06/1988

Particulars of mortgage/charge

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14/06/1988

Director resigned

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13/04/1988

New director appointed

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29/03/1988

Particulars of mortgage/charge

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03/11/1987

Full accounts made up to 1986-12-31

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03/11/1987

Return made up to 28/10/87; full list of members

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04/12/1986

Return made up to 15/10/86; full list of members

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08/11/1986

Full accounts made up to 1985-12-31

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26/09/1986

Secretary resigned;new secretary appointed

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28/01/1974

Miscellaneous

View PDF (1 pages)

28/01/1974

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ramsey, Michael Francis	Director	15/06/2012 - 01/06/2013	30
Lumley, Henry Robert Lane	Director	20/06/2003 - 08/03/2007	11
Gackowski, Stefan	Secretary	06/01/2014 - 06/05/2015	-
Johnson, Robin Simon	Secretary	29/11/2007 - 01/10/2008	158
Screeton, Philip	Director	09/12/2013 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About LETSURE (FINANCE) LIMITED

LETSURE (FINANCE) LIMITED is an(a) Dissolved company incorporated on 28/01/1974 with the registered office located at Portland, 25 High Street, Crawley, West Sussex RH10 1BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LETSURE (FINANCE) LIMITED?

LETSURE (FINANCE) LIMITED is currently Dissolved. It was registered on 28/01/1974 and dissolved on 21/09/2017.

Where is LETSURE (FINANCE) LIMITED located?

LETSURE (FINANCE) LIMITED is registered at Portland, 25 High Street, Crawley, West Sussex RH10 1BG.

What does LETSURE (FINANCE) LIMITED do?

LETSURE (FINANCE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LETSURE (FINANCE) LIMITED?

The latest filing was on 21/09/2017: Final Gazette dissolved following liquidation.