TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Letsure UK LTD
Adresse
Unit 2A
Guildprime Business Centre
Southend Road
Billericay, Essex
CM11 2PZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Letsure UK Limited
Company Register Address Matrix House
Canvey Island
SS8 9DE
Société Numéro de Registre 06249741 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Galley, Lester Jonathan Status: Active Notified: 01/06/2021 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control as firm
    •
    Stewart, Mark Keith Status: Active Notified: 01/06/2021 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control as firm
    •
    Galley, Lester Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2021 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Madsen, John Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2021 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Roseville Ltd Status: Ceased Notified: 10/05/2021 Ceased: 01/06/2021 Companies House Number: 04185774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Stewart, Mark Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2021 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Stewart, Mark Keith Canvey Island, Essex, England Status: Active Notified: 09/01/2009 Date of Birth: 11/1969 Occupation: Manager Role: Director Country of Residence: England Nationality: English