LH

LETSURE HOLDINGS LIMITED

Converted Closed

Company number FC024537

Guernsey · Incorporated 30 April 2003

Martello Court Admiral Park, St Peter Port, Guernsey, GY1 3HB

Last updated on 19 September 2026

Status
Converted Closed
Company age
23 years
Company type
Oversea Company
Accounts
Up to date

Company history

Previous company names

MARYAXE LIMITED · 30 April 2003 – 6 October 2005

LUMLEY HOLDINGS LIMITED · 6 October 2005 – 4 June 2009

Company overview

LETSURE HOLDINGS LIMITED is an oversea company company incorporated on 30 April 2003 and registered in the United Kingdom and is currently converted closed. It has changed its name 2 times, most recently from LUMLEY HOLDINGS LIMITED on 6 October 2005. Its registered office is at Martello Court Admiral Park, St Peter Port, Guernsey, GY1 3HB.

The board consists of two British directors: TOTTY, Martin Richard (appointed 4 November 2013) and SCREETON, Philip (appointed 9 December 2013). SCREETON, Philip serves as company secretary (appointed 6 May 2015). The company has been served by 20 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2018, on 29 March 2019. 76 filings are recorded against the company at Companies House, most recently a dissolution filing on 24 August 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SCREETON, Philip
Secretary
6 May 2015
SP
SCREETON, Philip
Director
9 December 2013
TM
TOTTY, Martin Richard
Director
4 November 2013
GS
GACKOWSKI, Stefan
Secretary · Resigned
6 January 2014
WK
WITHINGTON, Kevin Michael
Director · Resigned
1 June 2013
RM
RAMSEY, Michael Francis
Director · Resigned
15 June 2012
SI
SUTHERLAND, Ian Ronald
Director · Resigned
15 June 2012
OD
OLIVER, David Martin
Director · Resigned
12 November 2008
JA
JENKINSON, Andrew Timothy
Director · Resigned
5 November 2008
YC
YE, Christina Hong
Secretary · Resigned
1 October 2008
SJ
SMITH, James Robert Drummond
Director · Resigned
18 April 2008
JR
JOHNSON, Robin Simon
Secretary · Resigned
29 November 2007
LD
LAVELLE, Dominic Joseph
Director · Resigned
14 November 2007
TA
TRUEMAN, Antony John
Director · Resigned
8 March 2007
CN
CROCKER, Nicholas John David
Director · Resigned
8 March 2007
BJ
BELLIS, Juliet Mary Susan
Secretary · Resigned
8 March 2007
HA
HALSTEAD, Andrew John
Director · Resigned
8 March 2007
SI
SHACKELL, Ian Richard Charles
Director · Resigned
8 March 2007
LP
LUMLEY, Peter Edward
Director · Resigned
14 May 2003
BE
BRADLEY, Eamonn William
Secretary · Resigned
14 May 2003
KA
KENNEDY, Andrew David
Director · Resigned
14 May 2003
LH
LUMLEY, Henry Robert Lane
Director · Resigned
14 May 2003
LJ
LUMLEY, John Edward Richard
Director · Resigned
14 May 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Termination Overseas Company
Dissolution
24 August 2021 View
Liquidation Appointment Of Liquidator Overseas
Insolvency
10 August 2021 View
Liquidation Winding Up Overseas
Insolvency
10 August 2021 View
Accounts With Accounts Type Full
Accounts
29 March 2019 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Accounts With Accounts Type Full
Accounts
18 August 2016 View
Change Company Details Overseas Company
Other
7 March 2016 View
Accounts With Accounts Type Full
Accounts
10 July 2015 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
13 June 2015 View
Appoint Person Secretary Overseas Company With Appointment Date
Officers
5 June 2015 View
Change Person Director Overseas Company With Change Date
Officers
10 November 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Appoint Person Director Overseas Company
Officers
6 February 2014 View
Appoint Person Secretary Overseas Company
Officers
16 January 2014 View
Termination Person Secretary Overseas Company With Name
Officers
27 December 2013 View
Termination Person Director Overseas Company With Name
Officers
27 December 2013 View
Annual Return Update With Change Details
Annual Return
11 December 2013 View
Annual Return Update With Change Details
Annual Return
11 December 2013 View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
11 December 2013 View
Annual Return Update With Change Details
Annual Return
11 December 2013 View
Annual Return Add Person Authorised To Accept Service To Uk Establishment
Annual Return
11 December 2013 View
Annual Return Overseas Company
Annual Return
11 December 2013 View
Accounts With Accounts Type Full
Accounts
3 December 2013 View
Appoint Person Director Overseas Company
Officers
20 November 2013 View
Termination Person Director Overseas Company With Name
Officers
15 November 2013 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
6 November 2013 View
Appoint Person Director Overseas Company
Officers
26 July 2013 View
Termination Person Director Overseas Company With Name
Officers
26 July 2013 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Termination Person Director Overseas Company With Name
Officers
19 September 2012 View
Appoint Person Director Overseas Company
Officers
19 September 2012 View
Appoint Person Director Overseas Company
Officers
19 September 2012 View
Accounts With Accounts Type Full
Accounts
24 October 2011 View
Termination Person Director Overseas Company With Name
Officers
18 April 2011 View
Accounts With Accounts Type Full
Accounts
7 January 2011 View
Legacy
Accounts
2 October 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2009 View
Legacy
Officers
4 June 2009 View
Miscellaneous
Miscellaneous
28 December 2008 View
Miscellaneous
Miscellaneous
17 December 2008 View
Miscellaneous
Miscellaneous
15 December 2008 View
Miscellaneous
Miscellaneous
15 December 2008 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Miscellaneous
Miscellaneous
30 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Certificate
21 October 2008 View
Miscellaneous
Miscellaneous
21 October 2008 View
Miscellaneous
Miscellaneous
21 October 2008 View
Miscellaneous
Miscellaneous
11 September 2008 View
Miscellaneous
Miscellaneous
8 May 2008 View
Miscellaneous
Miscellaneous
8 May 2008 View
Miscellaneous
Miscellaneous
8 May 2008 View
Miscellaneous
Miscellaneous
8 May 2008 View
Miscellaneous
Miscellaneous
8 May 2008 View
Miscellaneous
Miscellaneous
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Certificate
8 May 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Address
2 November 2007 View
Accounts With Accounts Type Full Group
Accounts
17 March 2007 View
Accounts With Accounts Type Full Group
Accounts
25 April 2006 View
Legacy
Officers
6 October 2005 View
Accounts With Accounts Type Full Group
Accounts
6 October 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2004 View
Legacy
Address
27 November 2003 View
Legacy
Accounts
4 July 2003 View
Legacy
Address
14 May 2003 View
Legacy
Incorporation
14 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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