LETSURE UK LIMITED - Real estate agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Letsure Uk Ltd

LETSURE UK LIMITED was founded on 2007-05-16 and has its registered office in Canvey Island. The organisation's status is listed as "Active". Letsure Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LETSURE UK LIMITED

Matrix House 12-16 Lionel Road Canvey Island ESSEX SS8 9DE Other companies in CO4

Filing Information

Company Number		06249741
Company ID Number		06249741
Date formed		2007-05-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-08-31
Account next due		2025-05-31
Latest return		2024-01-18
Return next due		2025-02-01
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB943419025

Last Datalog update:	2024-05-31 11:10:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LETSURE UK LIMITED

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Company Officers of LETSURE UK LIMITED

Current Directors

Officer	Role	Date Appointed
MARK KEITH STEWART	Director	2009-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN CHARLES DARTS	Company Secretary	2007-05-16	2014-09-30
STEPHEN CHARLES DARTS	Director	2007-05-16	2014-09-30
MATTHEW NEWTON WATTS	Director	2010-04-06	2010-09-27
TONY WOODHAMS	Director	2009-01-09	2010-05-01
ROBERT ALFRED DARTS	Director	2007-05-16	2009-02-13
A.C. SECRETARIES LIMITED	Company Secretary	2007-05-16	2007-05-16
A.C. DIRECTORS LIMITED	Director	2007-05-16	2007-05-16

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.

Date	Document Type	Document Description
2023-05-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-16		CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-08-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2022-01-19		Compulsory strike-off action has been discontinued
2022-01-19	DISS40	Compulsory strike-off action has been discontinued
2022-01-18		CESSATION OF ROSEVILLE LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-18		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK KEITH STEWART
2022-01-18		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESTER JONATHAN GALLEY
2022-01-18		CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK KEITH STEWART
2022-01-18	PSC07	CESSATION OF ROSEVILLE LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-09-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-08-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-09	CH01	Director's details changed for Mr Mark Keith Stewart on 2021-06-09
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-05-24	PSC02	Notification of Roseville Ltd as a person with significant control on 2021-05-10
2021-05-24	PSC07	CESSATION OF LESTER JONATHAN GALLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/20 FROM Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-04-08	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-02-13	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17	LATEST SOC	17/05/18 STATEMENT OF CAPITAL;GBP 4000
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-17	CH01	Director's details changed for Mr Mark Keith Stewart on 2018-05-17
2018-02-20	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-04	LATEST SOC	04/06/17 STATEMENT OF CAPITAL;GBP 4000
2017-06-04	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-03-01	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 4000
2016-06-13	AR01	16/05/16 ANNUAL RETURN FULL LIST
2016-03-01	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 4000
2015-06-11	AR01	16/05/15 ANNUAL RETURN FULL LIST
2015-01-22	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	TM02	Termination of appointment of Stephen Charles Darts on 2014-09-30
2014-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES DARTS
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 4000
2014-06-13	AR01	16/05/14 ANNUAL RETURN FULL LIST
2014-02-11	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13	AR01	16/05/13 ANNUAL RETURN FULL LIST
2013-02-26	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18	AR01	16/05/12 ANNUAL RETURN FULL LIST
2012-05-04	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18	AR01	16/05/11 ANNUAL RETURN FULL LIST
2011-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK STEWART / 01/06/2010
2011-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES DARTS / 01/06/2010
2011-05-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN CHARLES DARTS on 2010-06-01
2011-03-22	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WATTS
2010-06-09	AR01	16/05/10 ANNUAL RETURN FULL LIST
2010-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 1 LODGE COURT LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES DARTS / 01/01/2010
2010-05-27	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY WOODHAMS
2010-04-21	AP01	DIRECTOR APPOINTED MATTHEW NEWTON WATTS
2010-02-10	SH01	08/01/10 STATEMENT OF CAPITAL GBP 4000
2009-11-18	AA01	PREVEXT FROM 31/05/2009 TO 31/08/2009
2009-07-06	363a	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/2009 FROM LITTLE BROOK COTTAGE CHURCH ROAD WEST HANNINGFIELD CHELMSFORD ESSEX CM2 8UJ
2009-07-03	190	LOCATION OF DEBENTURE REGISTER
2009-07-03	353	LOCATION OF REGISTER OF MEMBERS
2009-02-23	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT DARTS
2009-02-06	288a	DIRECTOR APPOINTED TONY WOODHAMS
2009-02-06	288a	DIRECTOR APPOINTED MARK STEWART
2009-01-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 1 LODGE COURT LODGE LANE COLCHESTER ESSEX CO4 5NE
2008-08-13	363s	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-08-13	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DARTS / 01/05/2008
2008-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/2008 FROM HEADLEY HOUSE, 16A ORSETT ROAD GRAYS ESSEX RM17 5DL
2008-08-08	88(2)	AD 25/05/08 GBP SI 999@1=999 GBP IC 1/1000
2008-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-14	288a	DIRECTOR APPOINTED ROBERT ALFRED DARTS
2008-07-14	288a	DIRECTOR AND SECRETARY APPOINTED STEPHEN CHARLES DARTS
2007-06-13	288b	DIRECTOR RESIGNED
2007-06-13	288b	SECRETARY RESIGNED
2007-05-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to LETSURE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-01-10	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-08-31	£ 71,289
Creditors Due Within One Year	2012-08-31	£ 108,510
Creditors Due Within One Year	2012-08-31	£ 108,510
Creditors Due Within One Year	2011-08-31	£ 126,356

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LETSURE UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 1,000
Called Up Share Capital	2012-08-31	£ 1,000
Called Up Share Capital	2012-08-31	£ 1,000
Called Up Share Capital	2011-08-31	£ 1,000
Cash Bank In Hand	2013-08-31	£ 31,314
Cash Bank In Hand	2012-08-31	£ 57,832
Cash Bank In Hand	2012-08-31	£ 57,832
Cash Bank In Hand	2011-08-31	£ 62,757
Current Assets	2013-08-31	£ 69,390
Current Assets	2012-08-31	£ 95,942
Current Assets	2012-08-31	£ 95,942
Current Assets	2011-08-31	£ 114,657
Debtors	2013-08-31	£ 30,576
Debtors	2012-08-31	£ 30,610
Debtors	2012-08-31	£ 30,610
Debtors	2011-08-31	£ 44,400
Shareholder Funds	2013-08-31	£ 2,795
Tangible Fixed Assets	2013-08-31	£ 4,694
Tangible Fixed Assets	2012-08-31	£ 6,597
Tangible Fixed Assets	2012-08-31	£ 6,597
Tangible Fixed Assets	2011-08-31	£ 8,500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LETSURE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LETSURE UK LIMITED

Trademarks

We have not found any records of LETSURE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LETSURE UK 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 (68310 - Real estate agencies) as LETSURE UK LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where LETSURE UK 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 UK 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 UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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