ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Letsure Limited

Letsure Limited is a dissolved company incorporated on 16 January 1995 with the registered office located in London, City of London. Letsure Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 15 November 2023 (1 year 9 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03010153
Private limited company
Age
30 years
Incorporated 16 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 6 Oct 2022 (2 years 11 months ago)
Previous address was Hestia House Edgewest Road Lincoln LN6 7EL
Telephone
01415535600
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1974
Barbon Insurance Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Letsure Underwriting Management Limited
Carl Lloyd McMillan is a mutual person.
Active
Letsure Underwriting Limited
Carl Lloyd McMillan is a mutual person.
Active
R A Insurance Brokers Limited
Carl Lloyd McMillan is a mutual person.
Active
Arlington Insurance Services Limited
Carl Lloyd McMillan is a mutual person.
Active
Emprocom Limited
Carl Lloyd McMillan is a mutual person.
Active
Let Alliance Ltd
Carl Lloyd McMillan is a mutual person.
Active
Bartleet Enterprises Limited
Carl Lloyd McMillan is a mutual person.
Active
Premier Business Cost Savings Specialists Ltd
Carl Lloyd McMillan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 15 Nov 2023
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 6 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 6 Oct 2022
Declaration of Solvency
2 Years 11 Months Ago on 6 Oct 2022
Andrew John Halstead Resigned
2 Years 11 Months Ago on 15 Sep 2022
Claire Mary Fawcett Resigned
2 Years 12 Months Ago on 12 Sep 2022
Mr Carl Lloyd Mcmillan Appointed
3 Years Ago on 13 Jan 2022
Brendan James Mcmanus Resigned
3 Years Ago on 13 Jan 2022
Ryan Christopher Brown Resigned
3 Years Ago on 13 Jan 2022
Claire Mary Fawcett Appointed
3 Years Ago on 13 Jan 2022
Get Credit Report
Discover Letsure Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 15 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 15 Aug 2023
Declaration of solvency
Submitted on 6 Oct 2022
Registered office address changed from Hestia House Edgewest Road Lincoln LN6 7EL to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 6 October 2022
Submitted on 6 Oct 2022
Appointment of a voluntary liquidator
Submitted on 6 Oct 2022
Resolutions
Submitted on 6 Oct 2022
Resolutions
Submitted on 21 Sep 2022
Memorandum and Articles of Association
Submitted on 16 Sep 2022
Termination of appointment of Andrew John Halstead as a director on 15 September 2022
Submitted on 15 Sep 2022
Termination of appointment of Claire Mary Fawcett as a director on 12 September 2022
Submitted on 13 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year