LETSURE HOLDINGS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC024537

Incorporation date

30/04/2003

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 14/05/2003)

24/08/2021

Termination of overseas company insolvency proceedings

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10/08/2021

Appointment of a liquidator of an overseas company

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10/08/2021

Winding up of an overseas company

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29/03/2019

Full accounts made up to 2018-12-31

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12/06/2018

Full accounts made up to 2017-12-31

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07/06/2017

Full accounts made up to 2016-12-31

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18/08/2016

Full accounts made up to 2015-12-31

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07/03/2016

Details changed for an overseas company - Ic Change 22/12/15

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10/07/2015

Full accounts made up to 2014-12-31

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13/06/2015

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

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05/06/2015

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

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10/11/2014

Director's details changed for Philip Screeton on 2014-10-29

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16/09/2014

Full accounts made up to 2013-12-31

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06/02/2014

Appointment of a director

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16/01/2014

Appointment of Stefan Gackowski as a secretary

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27/12/2013

Termination of appointment of Christina Ye as secretary

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27/12/2013

Termination of appointment of Kevin Withington as a director

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11/12/2013

Transitional return by a UK establishment of an overseas company

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11/12/2013

Transitional return for BR010806 - Changes made to the UK establishment, Business Change Null

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11/12/2013

Transitional return for BR010806 - person authorised to represent, Martin Totty Hestia House Edgewest Road Lincoln LN6 7EL

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11/12/2013

Transitional return for BR010806 - Changes made to the UK establishment, Address Change Hestia House Edgewest Road, Lincoln, LN6 7EL

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11/12/2013

Transitional return for BR010806 - person authorised to accept service, Christina Hong Ye Hestia House Edgewest Road Lincoln LN6 7EL

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11/12/2013

Transitional return for FC024537 - Changes made to the UK establishment, Change of Address C/O Christina Hong Ye, Third Floor Sunley House Bedford Park, Croydon, Surrey, CR0 2AP

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03/12/2013

Full accounts made up to 2012-12-31

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20/11/2013

Appointment of a director

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15/11/2013

Termination of appointment of Ian Sutherland as a director

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06/11/2013

Details changed for a UK establishment - BR010806 Address Change Third floor sunley house bedford park, croydon, surrey, CR0 2AP,2013-11-01

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26/07/2013

Appointment of a director

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26/07/2013

Termination of appointment of Michael Ramsey as a director

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16/10/2012

Full accounts made up to 2011-12-31

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19/09/2012

Termination of appointment of David Oliver as a director

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19/09/2012

Appointment of a director

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19/09/2012

Appointment of a director

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24/10/2011

Full accounts made up to 2010-12-31

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18/04/2011

Termination of appointment of Andrew Jenkinson as a director

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07/01/2011

Full accounts made up to 2009-12-31

View PDF (19 pages)

02/10/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

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02/10/2009

Full accounts made up to 2008-12-31

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04/06/2009

Name changed lumley holdings LIMITED

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28/12/2008

Miscellaneous

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17/12/2008

Miscellaneous

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15/12/2008

Miscellaneous

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15/12/2008

Miscellaneous

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10/11/2008

Full accounts made up to 2007-12-31

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30/10/2008

Miscellaneous

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21/10/2008

First pa details changed\christina hong ye\third floor sunley house\bedford park\croydon\surrey\CR0 2AP

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21/10/2008

Pa:res/app

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21/10/2008

Miscellaneous

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21/10/2008

Miscellaneous

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11/09/2008

Miscellaneous

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08/05/2008

Miscellaneous

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08/05/2008

Miscellaneous

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08/05/2008

Miscellaneous

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08/05/2008

Miscellaneous

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08/05/2008

Miscellaneous

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08/05/2008

Miscellaneous

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08/05/2008

First pa details changed\andrew david kennedy +3\19 wool road\london\channel islands\SW20 0HW

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08/05/2008

Pa:res/app

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15/11/2007

New secretary appointed

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15/11/2007

New director appointed

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15/11/2007

New director appointed

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14/11/2007

Director resigned

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14/11/2007

Director resigned

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14/11/2007

Director resigned

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14/11/2007

Director resigned

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14/11/2007

Secretary resigned;director resigned

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02/11/2007

Business address changed phoenix house 11 wellesley road croydon CR0 2NW

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17/03/2007

Full group accounts made up to 2006-06-30

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25/04/2006

Full group accounts made up to 2005-06-30

View PDF (33 pages)

06/10/2005

Name changed maryaxe LIMITED

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06/10/2005

Full group accounts made up to 2004-06-30

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19/04/2004

Full accounts made up to 2003-06-30

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27/11/2003

Business address changed siena court the broadway maidenhead berkshire L6 1NJ

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04/07/2003

Accounting reference date shortened from 30/04/04 to 30/06/03

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14/05/2003

Business address 99 bishopsgate london EC2M 3XD

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14/05/2003

Place of business registration

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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

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Withington, Kevin Michael	Director	01/06/2013 - 09/12/2013	27
Lumley, Henry Robert Lane	Director	14/05/2003 - 08/03/2007	11
Shackell, Ian Richard Charles	Director	08/03/2007 - 18/04/2008	9
Ramsey, Michael Francis	Director	15/06/2012 - 01/06/2013	30
Lumley, Peter Edward	Director	14/05/2003 - 08/03/2007	21

Persons with Significant Control

No PSC data available.

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KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About LETSURE HOLDINGS LIMITED

LETSURE HOLDINGS LIMITED is an(a) Converted / Closed company incorporated on 30/04/2003 with the registered office located at Martello Court Admiral Park, St Peter Port, Guernsey GY1 3HB. 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 HOLDINGS LIMITED?

LETSURE HOLDINGS LIMITED is currently Converted / Closed. It was registered on 30/04/2003 and dissolved on 25/08/2021.

Where is LETSURE HOLDINGS LIMITED located?

LETSURE HOLDINGS LIMITED is registered at Martello Court Admiral Park, St Peter Port, Guernsey GY1 3HB.

What is the latest filing for LETSURE HOLDINGS LIMITED?

The latest filing was on 24/08/2021: Termination of overseas company insolvency proceedings.