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LETSURE UK LIMITED - Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Company Information
- Company registration number
- 06249741
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Matrix House
- 12-16 Lionel Road
- Canvey Island
- Essex
- SS8 9DE
- England Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England UK
Management
- Managing Directors
- STEWART, Mark Keith
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-16
- Age Of Company 2007-05-16 17 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Mr John Madsen
- Mr Mark Stewart
- -
- Roseville Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Annual Return
- Due Date: 2022-05-30
- Last Date: 2021-05-16
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LETSURE UK LIMITED Company Description
- LETSURE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06249741. Its current trading status is "live". It was registered 2007-05-16. It has declared SIC or NACE codes as "68310". It has 1 director The latest accounts are filed up to 31/08/2011.It can be contacted at Matrix House .
Get LETSURE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Letsure Uk Limited - Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
- 2007-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-08-10) - GAZ1
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notification-of-a-person-with-significant-control (2021-05-24) - PSC02
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cessation-of-a-person-with-significant-control (2021-05-24) - PSC07
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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change-person-director-company-with-change-date (2021-06-09) - CH01
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dissolved-compulsory-strike-off-suspended (2021-09-08) - DISS16(SOAS)
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-16) - AD01
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-17) - CS01
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change-person-director-company-with-change-date (2018-05-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-02-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-01) - AA
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confirmation-statement-with-updates (2017-06-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-09-30) - TM02
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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change-person-director-company-with-change-date (2011-05-18) - CH01
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change-person-secretary-company-with-change-date (2011-05-18) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-03-22) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-09) - AD01
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change-person-director-company-with-change-date (2010-06-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-27) - AA
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termination-director-company-with-name (2010-05-21) - TM01
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appoint-person-director-company-with-name (2010-04-21) - AP01
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capital-allotment-shares (2010-02-10) - SH01
keyboard_arrow_right 2009
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legacy (2009-07-03) - 353
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legacy (2009-01-10) - 395
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legacy (2009-02-06) - 288a
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legacy (2009-02-23) - 288b
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change-account-reference-date-company-previous-extended (2009-11-18) - AA01
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legacy (2009-07-03) - 190
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legacy (2009-07-03) - 287
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legacy (2009-07-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-13) - 287
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legacy (2008-08-08) - 88(2)
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legacy (2008-08-13) - 288c
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legacy (2008-07-14) - 288a
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legacy (2008-08-20) - 287
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legacy (2008-08-13) - 363s
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accounts-with-accounts-type-dormant (2008-07-17) - AA
keyboard_arrow_right 2007
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legacy (2007-06-13) - 288b
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incorporation-company (2007-05-16) - NEWINC