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LETSURE SERVICES LIMITED

Learn more about LETSURE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HESTIA HOUSE, EDGEWEST ROAD, LINCOLN, LN6 7EL

LETSURE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00378519
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.01.26
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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08/03/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.24
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SOLVENCY STATEMENT DATED 22/12/15
Form type: CAP-SS
Date: 2016.02.24
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REDUCE ISSUED CAPITAL 22/12/2015
Form type: RES06
Date: 2016.02.24
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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SECRETARY APPOINTED MR PHILIP SCREETON
Form type: AP03
Date: 2015.05.19
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APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI
Form type: TM02
Date: 2015.05.18
£2.95
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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SECRETARY APPOINTED MR STEFAN GACKOWSKI
Form type: AP03
Date: 2014.01.13
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APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE
Form type: TM02
Date: 2013.12.10
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WITHINGTON
Form type: TM01
Date: 2013.12.09
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DIRECTOR APPOINTED MR PHILIP SCREETON
Form type: AP01
Date: 2013.12.09
£2.95
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND
Form type: TM01
Date: 2013.11.11
£2.95
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DIRECTOR APPOINTED MARTIN TOTTY
Form type: AP01
Date: 2013.11.04
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REGISTERED OFFICE CHANGED ON 01/11/2013 FROM, THIRD FLOOR, SUNLEY HOUSE BEDFORD PARK, CROYDON, CR0 2AP
Form type: AD01
Date: 2013.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSEY
Form type: TM01
Date: 2013.06.03
£2.95
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DIRECTOR APPOINTED KEVIN MICHAEL WITHINGTON
Form type: AP01
Date: 2013.06.03
£2.95
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER
Form type: TM01
Date: 2012.06.15
£2.95
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DIRECTOR APPOINTED MR MICHAEL FRANCIS RAMSEY
Form type: AP01
Date: 2012.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD SUTHERLAND / 21/11/2011
Form type: CH01
Date: 2011.12.01
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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DIRECTOR APPOINTED IAN RONALD SUTHERLAND
Form type: AP01
Date: 2011.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON
Form type: TM01
Date: 2011.04.08
£2.95
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009
Form type: CH03
Date: 2009.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR LESLIE GOODMAN
Form type: 288b
Date: 2009.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES SMITH
Form type: 288b
Date: 2008.12.19
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.14
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DIRECTOR APPOINTED DAVID MARTIN OLIVER
Form type: 288a
Date: 2008.11.13
£2.95
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DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON
Form type: 288a
Date: 2008.11.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON
Form type: 288b
Date: 2008.10.13
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SECRETARY APPOINTED CHRISTINA HONG YE
Form type: 288a
Date: 2008.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, PHOENIX HOUSE, 11 WELLESLEY ROAD, CROYDON, SURREY, CR0 2NW
Form type: 287
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED SECRETARY JULIET BELLIS
Form type: 288b
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR VICTORIA HOTCHKIN
Form type: 288b
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SHACKELL
Form type: 288b
Date: 2008.04.25
£2.95
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DIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH
Form type: 288a
Date: 2008.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12

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Company directors and board members:

PHILIP SCREETON (current)
Secretary, 2015.05.06
HESTIA HOUSE EDGEWEST ROAD , LINCOLN
LN6 7EL
ENGLAND
PHILIP SCREETON (current)
Director, 2013.12.09
HESTIA HOUSE EDGEWEST ROAD , LINCOLN
LN6 7EL
MARTIN RICHARD TOTTY (current)
Director, 2013.11.04
HESTIA HOUSE EDGEWEST ROAD , LINCOLN
LN6 7EL
JULIET MARY SUSAN BELLIS (resigned)
Secretary, SOLICITOR, 2007.03.08 - 2008.07.24
4 GRANGE HILL , LONDON
SE25 6SX
EAMONN WILLIAM BRADLEY (resigned)
Secretary, 2000.04.19 - 2007.03.09
11 BEECH ROAD , HULLBRIDGE
SS5 6JF, ESSEX
STEFAN GACKOWSKI (resigned)
Secretary, 2014.01.06 - 2015.05.06
HESTIA HOUSE EDGEWEST ROAD , LINCOLN
LN6 7EL
JOHN RICHARD PAGE HOLIDAY (resigned)
Secretary, 1991.10.22 - 2000.04.19
51 LIMERSTON STREET , LONDON
SW10 0BL
ROBIN SIMON JOHNSON (resigned)
Secretary, 2007.11.29 - 2008.10.01
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
CHRISTINA HONG YE (resigned)
Secretary, 2008.10.01 - 2013.12.10
THIRD FLOOR SUNLEY HOUSE BEDFORD PARK , CROYDON
CR0 2AP
PETER ROBIN BROWN (resigned)
Director, EXECUTIVE DIRECTOR, 2004.04.29 - 2007.06.30
2 MACNAGHTEN WOODS , CAMBERLEY
GU15 3RD, SURREY
ROBERT ANTHONY CRICHTON BROWN (resigned)
Director, 2000.04.19 - 2003.07.04
99 BISHOPSGATE , LONDON
EC2M 3XD
NICHOLAS JOHN DAVID CROCKER (resigned)
Director, 2007.04.16 - 2007.09.30
BEECHES MILLFIELD ROAD, WALBERSWICK , SOUTHWOLD
IP18 6UD, SUFFOLK
PAUL DUNN-SIMS (resigned)
Director, MANAGER, 2007.07.06 - 2007.08.14
OAKLEIGH HOUSE ALTWOOD CLOSE , MAIDENHEAD
SL6 4PP, BERKSHIRE
LESLIE DAVID GOODMAN (resigned)
Director, COMPANY DIRECTOR, 2008.01.09 - 2009.05.18
19 TIDESWELL ROAD PUTNEY , LONDON
SW15 6LJ
ANDREW JOHN HALSTEAD (resigned)
Director, 2007.05.11 - 2007.12.03
HILLSIDE HOSELEY LANE MARFORD , WREXHAM
LL12 8YE
REYNOLD COLLIN HISS (resigned)
Director, 2000.03.31 - 2001.03.07
98 THE KINGSWAY CRONULLA 2230 , NEW SOUTH WALES AUSTRALIA
FOREIGN
JOHN RICHARD PAGE HOLIDAY (resigned)
Director, ACCOUNTANT, 1991.10.22 - 2003.07.04
51 LIMERSTON STREET , LONDON
SW10 0BL
VICTORIA JANE HOTCHKIN (resigned)
Director, MD, 2007.09.04 - 2008.04.01
5 WARREN LANE WITHAM ST. HUGHS , LINCOLN
LN6 9US
ANDREW TIMOTHY JENKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2008.11.05 - 2011.04.07
THIRD FLOOR SUNLEY HOUSE BEDFORD PARK , CROYDON
CR0 2AP
JULIAN RICHARD KIRKMAN-PAGE (resigned)
Director, 2000.05.02 - 2001.02.26
FLAT 2 24 PALMEIRA SQUARE , HOVE
BN3 2JN, EAST SUSSEX
HENRY ROBERT LANE LUMLEY (resigned)
Director, 1991.10.22 - 1999.11.30
MILTON HOUSE SCHOOL ROAD , WINDLESHAM
GU20 6PB, SURREY
PETER EDWARD LUMLEY (resigned)
Director, 1999.11.30 - 2007.03.08
LYDE MILL NEWNHAM LANE NEWNHAM , BASINGSTOKE
RG27 9AQ, HAMPSHIRE
JACQUELINE MALLIN (resigned)
Director, MANAGER, 2004.04.28 - 2005.07.08
5 NEPTUNE WAY CALDER GLEN , BELLSHILL
ML4 1JL, LANARKSHIRE
DAVID MARTIN OLIVER (resigned)
Director, 2008.11.12 - 2012.06.15
13 KIRKLEE CIRCUS , GLASGOW
G12 0TW, LANARKSHIRE
DAVID PALMER (resigned)
Director, DEVELOPMENT EXECUTIVE, 2001.05.24 - 2005.03.31
11 COPSE AVENUE , NEW MILTON
BH25 6ET, HAMPSHIRE
MICHAEL FRANCIS RAMSEY (resigned)
Director, 2012.06.15 - 2013.06.01
THIRD FLOOR, SUNLEY HOUSE BEDFORD PARK , CROYDON
CR0 2AP
IAN RICHARD CHARLES SHACKELL (resigned)
Director, COMPANY DIRECTOR, 2007.04.11 - 2008.04.18
12 GROVE WAY , ESHER
KT10 8HL, SURREY
JAMES ROBERT DRUMMOND SMITH (resigned)
Director, COMPANY DIRECTOR, 2008.01.29 - 2008.12.19
CALLE ATALAYUELA 3 28120 CIUDAD SANTO DOMINGO , ALGETE
MADRID
SPAIN
IAN RONALD SUTHERLAND (resigned)
Director, 2011.10.01 - 2013.11.04
THIRD FLOOR SUNLEY HOUSE BEDFORD PARK , CROYDON
CR0 2AP
ANTONY JOHN TRUEMAN (resigned)
Director, 2007.04.11 - 2007.08.29
GRANTCHESTER HOUSE LIMMERHILL ROAD , WOKINGHAM
RG41 4BU, BERKSHIRE
BRIAN JOSEPH TURNEY (resigned)
Director, INSURANCE BROKER, 2004.04.28 - 2007.05.10
70 CRESCENT GARDENS EASTCOTE , RUISLIP
HA4 8TA, MIDDLESEX
KEVIN MICHAEL WITHINGTON (resigned)
Director, ACCOUNTANT, 2013.06.01 - 2013.12.09
HESTIA HOUSE EDGEWEST ROAD , LINCOLN
LN6 7EL

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Information about the Private Limited Company LETSURE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data