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Letsure Uk Limited (registration number 06249741) is a private limited company legally formed on 2007-05-16 originating in England. The company can be found at Matrix House, 12-16 Lionel Road, Canvey Island SS8 9DE. Letsure Uk Limited is operating under SIC: 68310 - "real estate agencies".

Company details

Name Letsure Uk Limited
Number 06249741
Date of Incorporation: Wednesday 16th May 2007
End of financial year: 31 August
Address: Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE
SIC code: 68310 - Real estate agencies

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Mark S. (in the company from 09 January 2009). The official register lists 6 persons of significant control, namely: Lester G. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Mark S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Roseville Ltd can be reached at 12-16 Lionel Road, SS8 9DE Canvey Island, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets 114,657 95,942 69,390 74,683 66,894 81,011 71,922 51,507 52,043 40,318 5,294
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - -
Shareholder Funds -3,199 -5,971 2,795 2,793 2,237 1,688 - - - - -
Tangible Fixed Assets 8,500 6,597 4,694 2,791 888 - - - - - -
Total Assets Less Current Liabilities -3,199 -5,971 2,795 2,793 2,237 1,688 4,735 5,245 5,958 - -

People with significant control

Lester G.
1 June 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Mark S.
1 June 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Roseville Ltd
10 May 2021 - 1 June 2021
Address Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04185774
Nature of control: 75,01-100% shares
75,01-100% voting rights
Lester G.
6 April 2016 - 10 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John M.
6 April 2016 - 10 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark S.
6 April 2016 - 10 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Micro company financial statements for the year ending on August 31, 2022
filed on: 31st, May 2023 | accounts 		Free Download (3 pages)

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