LETSURE HOLDINGS LIMITED
GUERNSEY

Company number FC024537
Status Active
Incorporation Date 30 April 2003
Company Type Other company type
Address MARTELLO COURT ADMIRAL PARK, ST PETER PORT, GUERNSEY, GY1 3HB
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Details changed for an overseas company - Ic Change 22/12/15; Full accounts made up to 31 December 2014. The most likely internet sites of LETSURE HOLDINGS LIMITED are www.letsureholdings.co.uk, and www.letsure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Letsure Holdings Limited is a Other company type. The company registration number is FC024537. Letsure Holdings Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of Letsure Holdings Limited is Martello Court Admiral Park St Peter Port Guernsey Gy1 3hb. . SCREETON, Philip is a Secretary of the company. SCREETON, Philip is a Director of the company. TOTTY, Martin Richard is a Director of the company. Secretary BELLIS, Juliet Mary Susan has been resigned. Secretary BRADLEY, Eamonn William has been resigned. Secretary GACKOWSKI, Stefan has been resigned. Secretary JOHNSON, Robin Simon has been resigned. Secretary YE, Christina Hong has been resigned. Director CROCKER, Nicholas John David has been resigned. Director HALSTEAD, Andrew John has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director KENNEDY, Andrew David has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director LUMLEY, Henry Robert Lane has been resigned. Director LUMLEY, John Edward Richard has been resigned. Director LUMLEY, Peter Edward has been resigned. Director OLIVER, David Martin has been resigned. Director RAMSEY, Michael Francis has been resigned. Director SHACKELL, Ian Richard Charles has been resigned. Director SMITH, James Robert Drummond has been resigned. Director SUTHERLAND, Ian Ronald has been resigned. Director TRUEMAN, Antony John has been resigned. Director WITHINGTON, Kevin Michael has been resigned.


Current Directors

Secretary
SCREETON, Philip
Appointed Date: 06 May 2015

Director
SCREETON, Philip
Appointed Date: 09 December 2013
58 years old

Director
TOTTY, Martin Richard
Appointed Date: 04 November 2013
69 years old

Resigned Directors

Secretary
BELLIS, Juliet Mary Susan
Resigned: 29 November 2007
Appointed Date: 08 March 2007

Secretary
BRADLEY, Eamonn William
Resigned: 08 March 2007
Appointed Date: 14 May 2003

Secretary
GACKOWSKI, Stefan
Resigned: 06 May 2015
Appointed Date: 06 January 2014

Secretary
JOHNSON, Robin Simon
Resigned: 01 October 2008
Appointed Date: 29 November 2007

Secretary
YE, Christina Hong
Resigned: 10 December 2013
Appointed Date: 01 October 2008

Director
CROCKER, Nicholas John David
Resigned: 30 September 2007
Appointed Date: 08 March 2007
73 years old

Director
HALSTEAD, Andrew John
Resigned: 03 December 2007
Appointed Date: 08 March 2007
64 years old

Director
JENKINSON, Andrew Timothy
Resigned: 07 April 2011
Appointed Date: 05 November 2008
72 years old

Director
KENNEDY, Andrew David
Resigned: 08 March 2007
Appointed Date: 14 May 2003
82 years old

Director
LAVELLE, Dominic Joseph
Resigned: 30 September 2008
Appointed Date: 14 November 2007
63 years old

Director
LUMLEY, Henry Robert Lane
Resigned: 08 March 2007
Appointed Date: 14 May 2003
95 years old

Director
LUMLEY, John Edward Richard
Resigned: 08 March 2007
Appointed Date: 14 May 2003
65 years old

Director
LUMLEY, Peter Edward
Resigned: 08 March 2007
Appointed Date: 14 May 2003
65 years old

Director
OLIVER, David Martin
Resigned: 15 June 2012
Appointed Date: 12 November 2008
61 years old

Director
RAMSEY, Michael Francis
Resigned: 01 June 2013
Appointed Date: 15 June 2012
65 years old

Director
SHACKELL, Ian Richard Charles
Resigned: 18 April 2008
Appointed Date: 08 March 2007
70 years old

Director
SMITH, James Robert Drummond
Resigned: 19 December 2008
Appointed Date: 18 April 2008
66 years old

Director
SUTHERLAND, Ian Ronald
Resigned: 04 November 2013
Appointed Date: 15 June 2012
55 years old

Director
TRUEMAN, Antony John
Resigned: 07 September 2007
Appointed Date: 08 March 2007
64 years old

Director
WITHINGTON, Kevin Michael
Resigned: 09 December 2013
Appointed Date: 01 June 2013
53 years old

LETSURE HOLDINGS LIMITED Events

18 Aug 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Details changed for an overseas company - Ic Change 22/12/15
10 Jul 2015
Full accounts made up to 31 December 2014
13 Jun 2015
Termination of appointment of Stefan Gackowski as secretary on 6 May 2015
05 Jun 2015
Appointment of Philip Screeton as a secretary on 6 May 2015
...
... and 60 more events
19 Apr 2004
Full accounts made up to 30 June 2003
27 Nov 2003
Business address changed siena court the broadway maidenhead berkshire L6 1NJ
04 Jul 2003
Accounting reference date shortened from 30/04/04 to 30/06/03
14 May 2003
Business address 99 bishopsgate london EC2M 3XD
14 May 2003
Place of business registration