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LETSURE LIMITED - C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03010153
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Mazars Llp
- 30 Old Bailey
- London
- EC4M 7AU C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU UK
Management
- Geschäftsführung
- MCMILLAN, Carl Lloyd
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.01.1995
- Gelöscht am:
- 2023-11-15
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Barbon Insurance Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- LUMLEY LETSURE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2021-10-14
- Letzte Einreichung: 2020-09-30
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LETSURE LIMITED Firmenbeschreibung
- LETSURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03010153. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.01.1995 registriert. LETSURE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LUMLEY LETSURE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über C/o Mazars Llp erreicht werden.
Jetzt sichern LETSURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Letsure Limited - C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
gazette-dissolved-liquidation (2023-11-15) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2023-08-15) - LIQ13
keyboard_arrow_right 2022
-
liquidation-voluntary-appointment-of-liquidator (2022-10-06) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-06) - AD01
-
resolution (2022-10-06) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2022-10-06) - LIQ01
-
termination-director-company-with-name-termination-date (2022-01-14) - TM01
-
appoint-person-director-company-with-name-date (2022-01-14) - AP01
-
termination-director-company-with-name-termination-date (2022-09-13) - TM01
-
termination-director-company-with-name-termination-date (2022-09-15) - TM01
-
memorandum-articles (2022-09-16) - MA
-
resolution (2022-09-21) - RESOLUTIONS
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
-
appoint-person-director-company-with-name-date (2021-01-04) - AP01
-
accounts-with-accounts-type-dormant (2021-07-14) - AA
-
termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
-
confirmation-statement-with-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-08-18) - AA
-
confirmation-statement-with-no-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-03) - CS01
-
notification-of-a-person-with-significant-control (2019-10-03) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2019-10-03) - PSC09
-
accounts-with-accounts-type-dormant (2019-05-16) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-01) - CS01
-
accounts-with-accounts-type-dormant (2018-05-24) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-04) - CS01
-
accounts-with-accounts-type-dormant (2017-06-05) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-12) - AA
-
capital-statement-capital-company-with-date-currency-figure (2016-03-08) - SH19
-
legacy (2016-02-24) - SH20
-
legacy (2016-02-24) - CAP-SS
-
resolution (2016-02-24) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
-
confirmation-statement-with-updates (2016-09-30) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
-
termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
-
accounts-with-accounts-type-full (2015-06-24) - AA
-
mortgage-satisfy-charge-full (2015-07-23) - MR04
-
appoint-person-secretary-company-with-name-date (2015-05-19) - AP03
keyboard_arrow_right 2014
-
resolution (2014-08-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-08-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
-
appoint-person-secretary-company-with-name (2014-01-27) - AP03
-
appoint-person-director-company-with-name (2014-01-15) - AP01
-
appoint-person-secretary-company-with-name (2014-01-13) - AP03
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-03-27) - AD01
-
termination-director-company-with-name (2013-04-02) - TM01
-
termination-director-company-with-name (2013-06-04) - TM01
-
appoint-person-director-company-with-name (2013-11-11) - AP01
-
accounts-with-accounts-type-full (2013-10-09) - AA
-
termination-director-company-with-name (2013-11-11) - TM01
-
termination-director-company-with-name (2013-12-09) - TM01
-
termination-secretary-company-with-name (2013-12-10) - TM02
-
appoint-person-director-company-with-name (2013-07-19) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-21) - AR01
-
termination-director-company-with-name (2012-06-15) - TM01
-
appoint-person-director-company-with-name (2012-04-19) - AP01
-
appoint-person-director-company-with-name (2012-06-28) - AP01
-
accounts-with-accounts-type-full (2012-07-12) - AA
-
termination-director-company-with-name (2012-08-13) - TM01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-11-30) - CH01
-
appoint-person-director-company-with-name (2011-10-07) - AP01
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
termination-director-company-with-name (2011-04-08) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-26) - 363a
-
legacy (2009-02-05) - 288b
-
legacy (2009-03-12) - 288a
-
legacy (2009-04-30) - 288b
-
legacy (2009-06-03) - 288b
-
accounts-with-accounts-type-full (2009-07-14) - AA
-
legacy (2009-09-08) - 395
-
change-person-secretary-company-with-change-date (2009-10-08) - CH03
-
change-person-director-company-with-change-date (2009-10-08) - CH01
keyboard_arrow_right 2008
-
legacy (2008-01-22) - 288a
-
legacy (2008-02-07) - 363a
-
legacy (2008-02-14) - 288a
-
legacy (2008-02-27) - 288a
-
legacy (2008-04-25) - 288b
-
legacy (2008-04-29) - 288b
-
legacy (2008-07-29) - 288b
-
legacy (2008-09-02) - 288a
-
legacy (2008-09-01) - 288a
-
legacy (2008-10-06) - 288a
-
legacy (2008-10-14) - 288b
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-11-13) - 288a
-
legacy (2008-12-19) - 288b
-
legacy (2008-08-08) - 287
keyboard_arrow_right 2007
-
legacy (2007-09-22) - 288a
-
legacy (2007-09-26) - 288b
-
legacy (2007-10-08) - 288a
-
legacy (2007-10-29) - 288b
-
legacy (2007-10-18) - 288b
-
legacy (2007-11-09) - 288b
-
legacy (2007-12-07) - 288b
-
certificate-change-of-name-company (2007-09-03) - CERTNM
-
legacy (2007-10-12) - 288a
-
legacy (2007-08-19) - 288a
-
auditors-resignation-company (2007-06-27) - AUD
-
legacy (2007-07-18) - 288b
-
legacy (2007-08-08) - 288b
-
legacy (2007-01-25) - 363a
-
legacy (2007-01-25) - 288b
-
accounts-with-accounts-type-full (2007-03-12) - AA
-
legacy (2007-04-25) - 225
-
legacy (2007-04-25) - 288a
-
legacy (2007-04-25) - 287
-
legacy (2007-06-06) - 288b
-
legacy (2007-06-11) - 288b
-
legacy (2007-05-14) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-02) - AA
-
legacy (2006-02-27) - 288c
-
legacy (2006-01-17) - 363a
-
legacy (2006-01-17) - 288c
keyboard_arrow_right 2005
-
legacy (2005-09-28) - 288a
-
legacy (2005-09-27) - 288c
-
legacy (2005-05-06) - 288b
-
accounts-with-accounts-type-full (2005-03-21) - AA
-
legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-04) - 288a
-
legacy (2004-01-13) - 363s
-
accounts-with-accounts-type-full (2004-04-15) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-16) - 288b
-
legacy (2003-01-21) - 363s
-
legacy (2003-07-08) - 288a
-
accounts-with-accounts-type-full (2003-04-10) - AA
-
legacy (2003-01-25) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-23) - 363s
-
legacy (2002-01-23) - 88(2)R
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-26) - AA
-
legacy (2001-05-23) - 288a
-
legacy (2001-05-23) - 288b
-
legacy (2001-03-30) - 288b
-
legacy (2001-03-30) - 288a
-
legacy (2001-01-30) - 363s
-
legacy (2001-01-30) - 288b
-
legacy (2001-01-30) - 288a
-
legacy (2001-10-15) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-02-01) - 363s
-
accounts-with-accounts-type-full (2000-11-15) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-07) - 288a
-
accounts-with-accounts-type-full (1999-12-29) - AA
-
legacy (1999-01-05) - 288a
-
legacy (1999-01-07) - 288a
-
legacy (1999-02-05) - 363s
-
legacy (1999-02-08) - 287
-
memorandum-articles (1999-08-31) - MEM/ARTS
-
legacy (1999-08-31) - 123
-
resolution (1999-08-31) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-11-09) - AA
-
certificate-change-of-name-company (1999-02-10) - CERTNM
keyboard_arrow_right 1998
-
legacy (1998-07-06) - 288b
-
legacy (1998-04-17) - 225
-
legacy (1998-04-15) - 288b
-
legacy (1998-04-15) - 288a
-
resolution (1998-03-24) - RESOLUTIONS
-
legacy (1998-03-19) - 88(2)R
-
auditors-resignation-company (1998-03-19) - AUD
-
resolution (1998-03-19) - RESOLUTIONS
-
legacy (1998-01-12) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-08-18) - AA
-
legacy (1997-02-04) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-20) - 363s
-
accounts-with-accounts-type-full (1996-07-12) - AA
keyboard_arrow_right 1995
-
incorporation-company (1995-01-16) - NEWINC
-
legacy (1995-02-10) - 224
-
resolution (1995-02-13) - RESOLUTIONS
-
legacy (1995-02-13) - 287
-
legacy (1995-02-13) - 288
-
certificate-change-of-name-company (1995-02-17) - CERTNM
-
legacy (1995-08-23) - 288
-
resolution (1995-10-10) - RESOLUTIONS
-
legacy (1995-10-12) - 288
-
legacy (1995-12-18) - 288
-
legacy (1995-03-09) - 88(2)
-
legacy (1995-12-29) - 288