Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

LETSURE HOLDINGS LIMITED

MARTELLO COURT ADMIRAL PARK, ST PETER PORT, GUERNSEY, GY1 3HB,
Company Registration Number
FC024537
Other company type
Active

Company Overview

About Letsure Holdings Ltd
LETSURE HOLDINGS LIMITED was founded on 2003-04-30 and has its registered office in Guernsey. The organisation's status is listed as "Active". Letsure Holdings Limited is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LETSURE HOLDINGS LIMITED
 
Legal Registered Office
MARTELLO COURT ADMIRAL PARK
ST PETER PORT
GUERNSEY
GY1 3HB
Other companies in GY1
 
Filing Information
Company Number FC024537
Company ID Number FC024537
Date formed 2003-04-30
Country 
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2019-05-04 21:06:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LETSURE HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LETSURE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP SCREETON
 Company Secretary 2015-05-06
PHILIP SCREETON
 Director 2013-12-09
MARTIN RICHARD TOTTY
 Director 2013-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN GACKOWSKI
 Company Secretary 2014-01-06 2015-05-06
CHRISTINA HONG YE
 Company Secretary 2008-10-01 2013-12-10
KEVIN MICHAEL WITHINGTON
 Director 2013-06-01 2013-12-09
IAN RONALD SUTHERLAND
 Director 2012-06-15 2013-11-04
MICHAEL FRANCIS RAMSEY
 Director 2012-06-15 2013-06-01
DAVID MARTIN OLIVER
 Director 2008-11-12 2012-06-15
ANDREW TIMOTHY JENKINSON
 Director 2008-11-05 2011-04-07
JAMES ROBERT DRUMMOND SMITH
 Director 2008-04-18 2008-12-19
ROBIN SIMON JOHNSON
 Company Secretary 2007-11-29 2008-10-01
DOMINIC JOSEPH LAVELLE
 Director 2007-11-14 2008-09-30
IAN RICHARD CHARLES SHACKELL
 Director 2007-03-08 2008-04-18
ANDREW JOHN HALSTEAD
 Director 2007-03-08 2007-12-03
JULIET MARY SUSAN BELLIS
 Company Secretary 2007-03-08 2007-11-29
NICHOLAS JOHN DAVID CROCKER
 Director 2007-03-08 2007-09-30
ANTONY JOHN TRUEMAN
 Director 2007-03-08 2007-09-07
EAMONN WILLIAM BRADLEY
 Company Secretary 2003-05-14 2007-03-08
ANDREW DAVID KENNEDY
 Director 2003-05-14 2007-03-08
HENRY ROBERT LANE LUMLEY
 Director 2003-05-14 2007-03-08
JOHN EDWARD RICHARD LUMLEY
 Director 2003-05-14 2007-03-08
PETER EDWARD LUMLEY
 Director 2003-05-14 2007-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP SCREETON RENTDATA LIMITED Director 2016-08-03 CURRENT 2016-08-03 Liquidation
PHILIP SCREETON BECK BIDCO LIMITED Director 2015-06-24 CURRENT 2015-03-06 Active
PHILIP SCREETON RENTSHIELD DIRECT LIMITED Director 2013-12-31 CURRENT 2005-11-09 Liquidation
PHILIP SCREETON LETSURE LIMITED Director 2013-12-31 CURRENT 1995-01-16 Liquidation
PHILIP SCREETON BARBON INSURANCE GROUP LIMITED Director 2013-12-31 CURRENT 1995-12-08 Active
PHILIP SCREETON BARBON SUB HOLDCO (NO.3) LIMITED Director 2013-12-09 CURRENT 2010-09-02 Dissolved 2015-05-19
PHILIP SCREETON BARBON SUB HOLDCO (NO.2) LIMITED Director 2013-12-09 CURRENT 2008-03-12 Dissolved 2015-11-17
PHILIP SCREETON MIRRORFLOOR LIMITED Director 2013-12-09 CURRENT 2008-03-18 Dissolved 2015-11-17
PHILIP SCREETON FOR LANDLORDS LIMITED Director 2013-12-09 CURRENT 2011-09-19 Dissolved 2017-01-31
PHILIP SCREETON HANOVER PARK SERVICES LIMITED Director 2013-12-09 CURRENT 2001-04-05 Dissolved 2017-01-12
PHILIP SCREETON LETSURE (FINANCE) LIMITED Director 2013-12-09 CURRENT 1974-01-28 Dissolved 2017-09-21
PHILIP SCREETON LETSURE SERVICES LIMITED Director 2013-12-09 CURRENT 1943-01-26 Dissolved 2017-09-21
PHILIP SCREETON BARBON HOLDINGS LIMITED Director 2013-12-09 CURRENT 2010-11-10 Active
PHILIP SCREETON LETSURE UNDERWRITING MANAGEMENT LIMITED Director 2013-12-09 CURRENT 1995-10-18 Active
PHILIP SCREETON LETSURE UNDERWRITING LIMITED Director 2013-12-09 CURRENT 1995-10-18 Active
MARTIN RICHARD TOTTY ASTRENSKA INSURANCE LIMITED Director 2016-09-01 CURRENT 1983-03-22 Active
MARTIN RICHARD TOTTY RENTDATA LIMITED Director 2016-08-03 CURRENT 2016-08-03 Liquidation
MARTIN RICHARD TOTTY BECK BIDCO LIMITED Director 2015-06-24 CURRENT 2015-03-06 Active
MARTIN RICHARD TOTTY RENTSHIELD DIRECT LIMITED Director 2013-11-06 CURRENT 2005-11-09 Liquidation
MARTIN RICHARD TOTTY LETSURE LIMITED Director 2013-11-06 CURRENT 1995-01-16 Liquidation
MARTIN RICHARD TOTTY BARBON INSURANCE GROUP LIMITED Director 2013-11-06 CURRENT 1995-12-08 Active
MARTIN RICHARD TOTTY BARBON SUB HOLDCO (NO.3) LIMITED Director 2013-11-04 CURRENT 2010-09-02 Dissolved 2015-05-19
MARTIN RICHARD TOTTY BARBON SUB HOLDCO (NO.2) LIMITED Director 2013-11-04 CURRENT 2008-03-12 Dissolved 2015-11-17
MARTIN RICHARD TOTTY MIRRORFLOOR LIMITED Director 2013-11-04 CURRENT 2008-03-18 Dissolved 2015-11-17
MARTIN RICHARD TOTTY FOR LANDLORDS LIMITED Director 2013-11-04 CURRENT 2011-09-19 Dissolved 2017-01-31
MARTIN RICHARD TOTTY HANOVER PARK SERVICES LIMITED Director 2013-11-04 CURRENT 2001-04-05 Dissolved 2017-01-12
MARTIN RICHARD TOTTY LETSURE (FINANCE) LIMITED Director 2013-11-04 CURRENT 1974-01-28 Dissolved 2017-09-21
MARTIN RICHARD TOTTY LETSURE SERVICES LIMITED Director 2013-11-04 CURRENT 1943-01-26 Dissolved 2017-09-21
MARTIN RICHARD TOTTY BARBON HOLDINGS LIMITED Director 2013-11-04 CURRENT 2010-11-10 Active
MARTIN RICHARD TOTTY LETSURE UNDERWRITING MANAGEMENT LIMITED Director 2013-11-04 CURRENT 1995-10-18 Active
MARTIN RICHARD TOTTY LETSURE UNDERWRITING LIMITED Director 2013-11-04 CURRENT 1995-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-07OSCH02IC CHANGE 22/12/15
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-13OSTM02APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI
2015-06-05OSAP03SECRETARY APPOINTED PHILIP SCREETON
2014-11-10OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SCREETON / 29/10/2014
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-06OSAP01DIRECTOR APPOINTED PHILIP SCREETON
2014-01-16OSAP03SECRETARY APPOINTED STEFAN GACKOWSKI
2013-12-27OSTM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WITHINGTON
2013-12-27OSTM02APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE
2013-12-11OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2013-12-11OSTN01-PARBR010806 PA APPOINTED CHRISTINA HONG YE HESTIA HOUSE EDGEWEST ROAD LINCOLN LN6 7EL
2013-12-11OSTN01-PARBR010806 PR APPOINTED MARTIN TOTTY HESTIA HOUSE EDGEWEST ROAD LINCOLN LN6 7EL
2013-12-11OSTN01-CHNGFC024537 CHANGE OF ADDRESS C/O CHRISTINA HONG YE, THIRD FLOOR SUNLEY HOUSE BEDFORD PARK, CROYDON, SURREY, CR0 2AP
2013-12-11OSTN01-CHNGBR010806 ADDRESS CHANGE HESTIA HOUSE EDGEWEST ROAD, LINCOLN, LN6 7EL
2013-12-11OSTN01-CHNGBR010806 BUSINESS CHANGE NULL
2013-12-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-20OSAP01DIRECTOR APPOINTED MARTIN RICHARD TOTTY
2013-11-15OSTM01APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND
2013-11-06OSCH01BR010806 ADDRESS CHANGE 01/11/13 THIRD FLOOR SUNLEY HOUSE BEDFORD PARK, CROYDON, SURREY, CR0 2AP
2013-07-26OSAP01DIRECTOR APPOINTED KEVIN MICHAEL WITHINGTON
2013-07-26OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSEY
2012-10-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-19OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER
2012-09-19OSAP01DIRECTOR APPOINTED IAN RONALD SUTHERLAND
2012-09-19OSAP01DIRECTOR APPOINTED MR MICHAEL FRANCIS RAMSEY
2011-10-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-18OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-02225CURREXT FROM 30/06/2009 TO 31/12/2009
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-04692(2)NAME CHANGED LUMLEY HOLDINGS LIMITED
2008-12-28MISC692(1)(B) /TERMINATE APPOINTMENT DIRECTOR / JAMES ROBERT DRUMMOND SMITH
2008-12-17MISC692(1)(B)PARTICULARS DIRECTOR/ DAVID MARTIN OLIVER
2008-12-15MISC692(1)(B) APPOINTMENT DIRECTOR/ DAVID MARTIN OLIVER
2008-12-15MISC692(1)(B) APPOINTMENT DIRECTOR/ ANDREW TIMOTHY JENKINSON
2008-11-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-30MISC692(1)(B) TERMINATE APPOINTMENT DIRECTOR JOHN EDWARD RICHARD LUMLEY
2008-10-21FPAFIRST PA DETAILS CHANGED CHRISTINA HONG YE THIRD FLOOR SUNLEY HOUSE BEDFORD PARK CROYDON SURREY CR0 2AP
2008-10-21692(1)(c)PA:RES/APP
2008-10-21MISC692(1)(B) TERMINATE APPOINTMENT DIRECTOR DOMINIC LAVELLE
2008-10-21MISC692(1)(B) APPOINTMENT SECRETARY CHRISTINA HONG YE/TERMINATE APPOINTMENT SECRETARY ROBIN SIMON JOHNSON
2008-09-11MISC692(1)(B) APPOINTMENT DIRECTOR/ JAMES ROBERT DRUMMOND SMITH
2008-05-08MISC692(1)(B) DIR APP 14/11/2007 DOMINIC LAVELLE
2008-05-08MISC692(1)(B) DIR APP 08/03/2007 NICHOLAS CROCKER DIR RES 30/09/2007 NICHOLAS CROCKER
2008-05-08MISC692(1)(B) DIR APP 08/03/2007 ANTONY TRUEMAN DIR RES 07/09/2007 ANTONY TRUEMAN
2008-05-08MISC692(1)(B) SEC APP 29/11/2007 ROBIN SIMON JOHNSON SEC RES 29/11/2007 JULIET MARY SUSAN BELLIS
2008-05-08MISC692(1)(B) DIR RES 18/04/2008 IAN SHACKELL
2008-05-08MISC692(1)(B) DIR RES 03/12/2007 ANDREW HALSTEAD
2008-05-08692(1)(c)PA:RES/APP
2008-05-08FPAFIRST PA DETAILS CHANGED ANDREW DAVID KENNEDY +3 19 WOOL ROAD LONDON CHANNEL ISLANDS SW20 0HW
2007-11-15692(1)(b)NEW SECRETARY APPOINTED
2007-11-15692(1)(b)NEW DIRECTOR APPOINTED
2007-11-15692(1)(b)NEW DIRECTOR APPOINTED
2007-11-14692(1)(b)DIRECTOR RESIGNED
2007-11-14692(1)(b)DIRECTOR RESIGNED
2007-11-14692(1)(b)DIRECTOR RESIGNED
2007-11-14692(1)(b)DIRECTOR RESIGNED
2007-11-14692(1)(b)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-02BUSADDCHBUSINESS ADDRESS CHANGED PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW
2007-03-17AAFULL GROUP ACCOUNTS MADE UP TO 30/06/06
2006-04-25AAFULL GROUP ACCOUNTS MADE UP TO 30/06/05
2005-10-06AAFULL GROUP ACCOUNTS MADE UP TO 30/06/04
2005-10-06692(2)NAME CHANGED MARYAXE LIMITED
2004-04-19AAFULL ACCOUNTS MADE UP TO 30/06/03
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LETSURE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LETSURE HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of LETSURE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LETSURE HOLDINGS LIMITED
Trademarks
We have not found any records of LETSURE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LETSURE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as LETSURE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LETSURE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LETSURE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LETSURE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GY1 3HB