Company information:
Letsure Limited (No: 03010153)
Address: C/O MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
Status: Liquidation
Incorporated: 16-Jan-1995
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-Oct-2022
Industry Class: 99999 - Dormant Company
Current Director: CARL LLOYD MCMILLAN ( DOB: Jul-1974 From: Jan-2022 )
Current Director: PHILIP SCREETON ( DOB: May-1967 From: Dec-2013 )
Current Director: MARTIN RICHARD TOTTY ( DOB: Sep-1956 From: Nov-2013 )
Current Director: MARTIN RICHARD TOTTY ( DOB: Sep-1956 From: Nov-2013 )
Current Secretary: PHILIP SCREETON ( From: May-2015 )
Resigned Director: JOHN BOYLE ( From: Jun-2008 To: Feb-2009 )
Resigned Director: EAMONN WILLIAM BRADLEY ( DOB: Aug-1966 From: Aug-2005 To: Mar-2007 )
Resigned Director: MARK WILLIAM BROADHEAD ( DOB: Mar-1958 From: Apr-2012 To: Mar-2013 )
Resigned Director: PETER ROBIN BROWN ( DOB: Jul-1943 From: Aug-2005 To: Jun-2007 )
Resigned Director: RYAN CHRISTOPHER BROWN ( DOB: Oct-1973 From: Dec-2020 To: Jan-2022 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jan-1995 To: Feb-1995 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1995 To: Feb-1995 )
Resigned Director: NICHOLAS JOHN DAVID CROCKER ( DOB: Apr-1952 From: Apr-2007 To: Sep-2007 )
Resigned Director: PAUL DUNN-SIMS ( DOB: Mar-1958 From: Jul-2007 To: Aug-2007 )
Resigned Director: NICHOLAS JAMES FALCON ( From: Sep-1995 To: Mar-1998 )
Resigned Director: CLAIRE MARY FAWCETT ( DOB: Aug-1981 From: Jan-2022 To: Sep-2022 )
Resigned Director: MICHAEL LOGAN GLOVER ( From: Jun-2008 To: Apr-2009 )
Resigned Director: LESLIE DAVID GOODMAN ( DOB: Jan-1946 From: Jan-2008 To: May-2009 )
Resigned Director: ANDREW JOHN HALSTEAD ( DOB: Dec-1961 From: Dec-2020 To: Sep-2022 )
Resigned Director: JOHN RICHARD PAGE HOLIDAY ( DOB: Apr-1946 From: Mar-1998 To: May-2001 )
Resigned Director: JOHN HORNSEY ( DOB: Jun-1948 From: Feb-1995 To: Jun-1998 )
Resigned Director: VICTORIA JANE HOTCHKIN ( DOB: Dec-1969 From: Sep-2007 To: Apr-2008 )
Resigned Director: ANDREW TIMOTHY JENKINSON ( DOB: Apr-1953 From: Nov-2008 To: Apr-2011 )
Resigned Director: PETER EDWARD LUMLEY ( DOB: Oct-1960 From: Nov-1999 To: Mar-2007 )
Resigned Director: ROBERT LUMLEY ( DOB: Apr-1965 From: Mar-1995 To: Jun-2003 )
Resigned Director: BRENDAN JAMES MCMANUS ( DOB: Nov-1959 From: Dec-2020 To: Jan-2022 )
Resigned Director: JOHN OAKLEY ( DOB: Jul-1947 From: Jan-1999 To: Jun-2007 )
Resigned Director: DAVID MARTIN OLIVER ( DOB: Jun-1964 From: Nov-2008 To: Jun-2012 )
Resigned Director: DAVID PALMER ( DOB: Mar-1962 From: May-2001 To: Mar-2005 )
Resigned Director: MICHAEL HENRY BERKELEY PORTMAN ( DOB: Feb-1962 From: Feb-2004 To: Aug-2007 )
Resigned Director: MICHAEL FRANCIS RAMSEY ( DOB: Jun-1960 From: Jun-2012 To: Jun-2013 )
Resigned Director: TIMOTHY JOHN REDBURN ( DOB: Sep-1953 From: Feb-2009 To: Jul-2012 )
Resigned Director: IAN RICHARD CHARLES SHACKELL ( DOB: Jul-1955 From: Apr-2007 To: Apr-2008 )
Resigned Director: JAMES ROBERT DRUMMOND SMITH ( DOB: Feb-1960 From: Jan-2008 To: Dec-2008 )
Resigned Director: DAVID FORTNUM SUMPTER ( DOB: Apr-1943 From: Feb-1995 To: Mar-1998 )
Resigned Director: IAN RONALD SUTHERLAND ( DOB: Mar-1970 From: Oct-2011 To: Nov-2013 )
Resigned Director: ANTONY JOHN TRUEMAN ( DOB: May-1961 From: Apr-2007 To: Aug-2007 )
Resigned Director: BRIAN JOSEPH TURNEY ( DOB: Jun-1949 From: Mar-1995 To: May-2007 )
Resigned Director: TIMOTHY WAKELIN ( DOB: Jan-1968 From: Feb-2004 To: Jan-2007 )
Resigned Director: KEVIN MICHAEL WITHINGTON ( DOB: Oct-1972 From: Jul-2013 To: Dec-2013 )
Resigned Secretary: IAN MILTON ALEXANDER ( DOB: Jan-1947 From: May-2003 To: Mar-2007 )
Resigned Secretary: JULIET MARY SUSAN BELLIS ( DOB: Aug-1955 From: Mar-2007 To: Jul-2008 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1995 To: Feb-1995 )
Resigned Secretary: STEFAN GACKOWSKI ( From: Jan-2014 To: May-2015 )
Resigned Secretary: JOHN HORNSEY ( DOB: Jun-1948 From: Feb-1995 To: Dec-1998 )
Resigned Secretary: ROBIN SIMON JOHNSON ( DOB: Jan-1954 From: Nov-2007 To: Oct-2008 )
Resigned Secretary: DAVID GWYN JONES ( From: Dec-1998 To: Jan-2001 )
Resigned Secretary: DONALD WILLIAM RANKIN ( From: Mar-2001 To: Jan-2003 )
Resigned Secretary: BRIAN JOSEPH TURNEY ( DOB: Jun-1949 From: Jan-2001 To: Mar-2001 )
Resigned Secretary: CHRISTINA HONG YE ( From: Oct-2008 To: Dec-2013 )
Persons of Significant Control:
Barbon Insurance Group Limited, Hestia House Edgewest Road, Lincoln, LN6 7EL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-20)