Letsure Limited

DataGardener
dissolved
Unknown

Letsure Limited

03010153•Private Limited With Share Capital

C/O Mazars Llp 30 Old Bailey, London, EC4M7AU
Website08000358258

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Incorporated

16/01/1995

Company Age

31 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Letsure Limited (03010153) is a private limited with share capital incorporated on 16/01/1995 (31 years old) and registered in london, EC4M7AU. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 16/01/1995
EC4M7AU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
C
carl lloyd mcmillan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-11-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Resolution
Category:Resolution
Date:06-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-10-2022
Resolution
Category:Resolution
Date:21-09-2022
Memorandum Articles
Category:Incorporation
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-03-2016
Legacy
Category:Capital
Date:24-02-2016
Legacy
Category:Insolvency
Date:24-02-2016
Resolution
Category:Resolution
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Resolution
Category:Resolution
Date:19-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2014
Termination Secretary Company With Name
Category:Officers
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Mortgage
Date:08-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Address
Date:08-08-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Annual Return
Date:07-02-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:09-11-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2022
Filing Date01/07/2021
Latest Accounts31/12/2020

Trading Addresses

3Rd Floor, Granite House, 31-33 Stockwell Street, Glasgow, Lanarkshire, G14RZ
C/O Mazars Llp 30 Old Bailey, London, EC4M7AURegistered
3Rd Floor, Granite House, 31-33 Stockwell Street, Glasgow, Lanarkshire, G14RZ
C/O Mazars Llp 30 Old Bailey, London, EC4M7AURegistered

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Contact

08000358258
letsure.co.uk
C/O Mazars Llp 30 Old Bailey, London, EC4M7AU