LETSURE LIMITED

dissolved Company number 03010153

Private Limited by Shares · Incorporated on 16th Jan 1995 · Closed on 15th Nov 2023

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SIC code: 99999
Registered office: London, EC4M 7AU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LETSURE LIMITED is a private limited by shares company based in London. It was incorporated on 16th Jan 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

1 Director View directors

995 Companies at address View all 999 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in EC4M 7AU £29,999 as of 15th Nov 2019 View postcode page

Average price (all time) £145,031

Average price (since 2016) £145,031

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carl McMillan	Director	13th Jan 2022	This company	British	—

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Showing the latest 5 of 994 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Jan 1995
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

16th Jan 1995 Company incorporated
16th Jan 1995 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
16th Jan 1995 COMBINED NOMINEES LIMITED appointed as Nominee director
2nd Feb 1995 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
2nd Feb 1995 John Hornsey appointed as Director
2nd Feb 1995 COMBINED NOMINEES LIMITED resigned as Nominee director
2nd Feb 1995 John Hornsey appointed as Secretary
31st Mar 1995 Robert Lumley appointed as Director
1st Sep 1995 Nicholas Falcon appointed as Director
16th Mar 1998 Nicholas Falcon resigned as Director
16th Mar 1998 John Holiday appointed as Director
30th Jun 1998 John Hornsey resigned as Director
14th Dec 1998 John Hornsey resigned as Secretary
14th Dec 1998 David Jones appointed as Secretary
1st Jan 1999 John Oakley appointed as Director
22nd Nov 1999 Peter Lumley appointed as Director
15th Jan 2001 David Jones resigned as Secretary
15th Jan 2001 Brian Turney appointed as Secretary
20th Mar 2001 Brian Turney resigned as Secretary
20th Mar 2001 Donald Rankin appointed as Secretary
14th May 2001 John Holiday resigned as Director
20th Jan 2003 Donald Rankin resigned as Secretary
18th May 2003 Ian Alexander appointed as Secretary
30th Jun 2003 Robert Lumley resigned as Director
9th Aug 2005 Eamonn Bradley appointed as Director
9th Aug 2005 Peter Brown appointed as Director
8th Mar 2007 Peter Lumley resigned as Director
8th Mar 2007 Ian Alexander resigned as Secretary
8th Mar 2007 Juliet Bellis appointed as Secretary
9th Mar 2007 Eamonn Bradley resigned as Director
11th Apr 2007 Antony Trueman appointed as Director
16th Apr 2007 Nicholas Crocker appointed as Director
11th May 2007 Andrew Halstead appointed as Director
26th Jun 2007 John Oakley resigned as Director
30th Jun 2007 Peter Brown resigned as Director
6th Jul 2007 Paul Dunn-Sims appointed as Director
14th Aug 2007 Paul Dunn-Sims resigned as Director
29th Aug 2007 Antony Trueman resigned as Director
4th Sep 2007 Victoria Hotchkin appointed as Director
30th Sep 2007 Nicholas Crocker resigned as Director
29th Nov 2007 Robin Johnson appointed as Secretary
3rd Dec 2007 Andrew Halstead resigned as Director
9th Jan 2008 Leslie Goodman appointed as Director
1st Apr 2008 Victoria Hotchkin resigned as Director
24th Jun 2008 John Boyle appointed as Director
24th Jun 2008 Michael Glover appointed as Director
24th Jul 2008 Juliet Bellis resigned as Secretary
1st Oct 2008 Robin Johnson resigned as Secretary
1st Oct 2008 Christina Ye appointed as Secretary
5th Nov 2008 Andrew Jenkinson appointed as Director
12th Nov 2008 David Oliver appointed as Director
4th Feb 2009 John Boyle resigned as Director
30th Apr 2009 Michael Glover resigned as Director
18th May 2009 Leslie Goodman resigned as Director
7th Apr 2011 Andrew Jenkinson resigned as Director
18th Apr 2012 Mark Broadhead appointed as Director
15th Jun 2012 David Oliver resigned as Director
31st Mar 2013 Mark Broadhead resigned as Director
10th Dec 2013 Christina Ye resigned as Secretary
6th Jan 2014 Stefan Gackowski appointed as Secretary
6th May 2015 Stefan Gackowski resigned as Secretary
6th May 2015 Philip Screeton appointed as Secretary
1st Dec 2020 Ryan Brown appointed as Director
1st Dec 2020 Brendan McManus appointed as Director
1st Dec 2020 Andrew Halstead appointed as Director
1st Dec 2020 Philip Screeton resigned as Secretary
30th Sep 2021 Confirmation statement made up
13th Jan 2022 Carl McMillan appointed as Director
13th Jan 2022 Ryan Brown resigned as Director
13th Jan 2022 Brendan McManus resigned as Director
13th Jan 2022 Claire Fawcett appointed as Director
12th Sep 2022 Claire Fawcett resigned as Director
15th Sep 2022 Andrew Halstead resigned as Director

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