Letsure UK Limited

Company Name	Letsure UK Limited
Director	Mark Keith Stewart
Company Status	Active
Company Number	06249741
Category	Private Limited Company
Incorporation Date	16 May 2007(16 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Mark Keith Stewart
Date of Birth	November 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	09 January 2009(1 year, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr Robert Alfred Darts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Furlongs Basildon Essex SS16 4LB

Director Name	Mr Stephen Charles Darts
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Heather Bank Billericay Essex CM11 2BJ

Secretary Name	Mr Stephen Charles Darts
Nationality	British
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Heather Bank Billericay Essex CM11 2BJ

Director Name	Mr Tony Woodhams
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2010)
Role	Manager
Country of Residence	England
Correspondence Address	50 Downham Road Ramsden Heath Billericay Essex CM11 1PZ

Director Name	Matthew Newton Watts
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(2 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Barbara Close Rochford Essex SS4 1NQ

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	letsureuk.com
Telephone	01277 630101
Telephone region	Brentwood

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

3.3k at £1	Roseville LTD 83.13% Ordinary
675 at £1	Stephen Darts 16.88% Ordinary

Financials

Year	2014
Net Worth	£2,793
Cash	£36,137
Current Liabilities	£74,681

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

8 January 2009	Delivered on: 10 January 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding

8 January 2009

Delivered on: 10 January 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Outstanding

Filing History

31 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
16 March 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 31 August 2021 (4 pages)
31 May 2022	Micro company accounts made up to 31 August 2020 (3 pages)
19 January 2022	Compulsory strike-off action has been discontinued (1 page)
18 January 2022	Notification of Lester Jonathan Galley as a person with significant control on 1 June 2021 (2 pages)
18 January 2022	Confirmation statement made on 18 January 2022 with updates (4 pages)
18 January 2022	Notification of Mark Keith Stewart as a person with significant control on 1 June 2021 (2 pages)
18 January 2022	Cessation of Roseville Ltd as a person with significant control on 1 June 2021 (1 page)
8 September 2021	Compulsory strike-off action has been suspended (1 page)
10 August 2021	First Gazette notice for compulsory strike-off (1 page)
9 June 2021	Director's details changed for Mr Mark Keith Stewart on 9 June 2021 (2 pages)
24 May 2021	Notification of Roseville Ltd as a person with significant control on 10 May 2021 (2 pages)
24 May 2021	Cessation of Mark Stewart as a person with significant control on 10 May 2021 (1 page)
24 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
24 May 2021	Cessation of Lester Jonathan Galley as a person with significant control on 10 May 2021 (1 page)
24 May 2021	Cessation of John Madsen as a person with significant control on 10 May 2021 (1 page)
16 June 2020	Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 16 June 2020 (1 page)
29 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
24 May 2019	Confirmation statement made on 16 May 2019 with updates (5 pages)
13 February 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
17 May 2018	Confirmation statement made on 16 May 2018 with updates (5 pages)
17 May 2018	Director's details changed for Mr Mark Keith Stewart on 17 May 2018 (2 pages)
20 February 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
4 June 2017	Confirmation statement made on 16 May 2017 with updates (9 pages)
4 June 2017	Confirmation statement made on 16 May 2017 with updates (9 pages)
1 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
1 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 4,000 (3 pages)
13 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 4,000 (3 pages)
1 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4,000 (3 pages)
11 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4,000 (3 pages)
22 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 September 2014	Termination of appointment of Stephen Charles Darts as a secretary on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Stephen Charles Darts as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Stephen Charles Darts as a secretary on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Stephen Charles Darts as a director on 30 September 2014 (1 page)
13 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 4,000 (5 pages)
13 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 4,000 (5 pages)
11 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
11 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 May 2011	Director's details changed for Mr Stephen Charles Darts on 1 June 2010 (2 pages)
18 May 2011	Director's details changed for Mr Stephen Charles Darts on 1 June 2010 (2 pages)
18 May 2011	Director's details changed for Mark Stewart on 1 June 2010 (3 pages)
18 May 2011	Secretary's details changed for Mr Stephen Charles Darts on 1 June 2010 (2 pages)
18 May 2011	Director's details changed for Mark Stewart on 1 June 2010 (3 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Secretary's details changed for Mr Stephen Charles Darts on 1 June 2010 (2 pages)
18 May 2011	Secretary's details changed for Mr Stephen Charles Darts on 1 June 2010 (2 pages)
18 May 2011	Director's details changed for Mr Stephen Charles Darts on 1 June 2010 (2 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Director's details changed for Mark Stewart on 1 June 2010 (3 pages)
22 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 October 2010	Termination of appointment of Matthew Watts as a director (2 pages)
7 October 2010	Termination of appointment of Matthew Watts as a director (2 pages)
9 June 2010	Director's details changed for Mr Stephen Charles Darts on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mr Stephen Charles Darts on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mr Stephen Charles Darts on 1 January 2010 (2 pages)
9 June 2010	Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 9 June 2010 (1 page)
9 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 9 June 2010 (1 page)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 May 2010	Termination of appointment of Tony Woodhams as a director (2 pages)
21 May 2010	Termination of appointment of Tony Woodhams as a director (2 pages)
21 April 2010	Appointment of Matthew Newton Watts as a director (2 pages)
21 April 2010	Appointment of Matthew Newton Watts as a director (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 4,000 (4 pages)
10 February 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 4,000 (4 pages)
10 February 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 4,000 (4 pages)
18 November 2009	Previous accounting period extended from 31 May 2009 to 31 August 2009 (3 pages)
18 November 2009	Previous accounting period extended from 31 May 2009 to 31 August 2009 (3 pages)
6 July 2009	Return made up to 16/05/09; full list of members (5 pages)
6 July 2009	Return made up to 16/05/09; full list of members (5 pages)
3 July 2009	Location of register of members (1 page)
3 July 2009	Registered office changed on 03/07/2009 from little brook cottage church road west hanningfield chelmsford essex CM2 8UJ (1 page)
3 July 2009	Location of debenture register (1 page)
3 July 2009	Location of register of members (1 page)
3 July 2009	Registered office changed on 03/07/2009 from little brook cottage church road west hanningfield chelmsford essex CM2 8UJ (1 page)
3 July 2009	Location of debenture register (1 page)
23 February 2009	Appointment terminated director robert darts (1 page)
23 February 2009	Appointment terminated director robert darts (1 page)
6 February 2009	Director appointed mark stewart (1 page)
6 February 2009	Director appointed mark stewart (1 page)
6 February 2009	Director appointed tony woodhams (1 page)
6 February 2009	Director appointed tony woodhams (1 page)
10 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 August 2008	Registered office changed on 20/08/2008 from 1 lodge court lodge lane colchester essex CO4 5NE (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 1 lodge court lodge lane colchester essex CO4 5NE (1 page)
13 August 2008	Registered office changed on 13/08/2008 from headley house, 16A orsett road grays essex RM17 5DL (1 page)
13 August 2008	Registered office changed on 13/08/2008 from headley house, 16A orsett road grays essex RM17 5DL (1 page)
13 August 2008	Director and secretary's change of particulars / stephen darts / 01/05/2008 (1 page)
13 August 2008	Return made up to 16/05/08; full list of members (6 pages)
13 August 2008	Return made up to 16/05/08; full list of members (6 pages)
13 August 2008	Director and secretary's change of particulars / stephen darts / 01/05/2008 (1 page)
8 August 2008	Ad 25/05/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
8 August 2008	Ad 25/05/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
17 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
17 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
14 July 2008	Director and secretary appointed stephen charles darts (2 pages)
14 July 2008	Director appointed robert alfred darts (2 pages)
14 July 2008	Director and secretary appointed stephen charles darts (2 pages)
14 July 2008	Director appointed robert alfred darts (2 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Director resigned (1 page)
16 May 2007	Incorporation (15 pages)
16 May 2007	Incorporation (15 pages)