Letsure Investments Limited

Company Name	Letsure Investments Limited
Company Status	Dissolved
Company Number	03115079
Category	Private Limited Company
Incorporation Date	18 October 1995(28 years, 6 months ago)
Dissolution Date	28 February 2012 (12 years, 1 month ago)
Previous Names	Bidhold Management Limited and Lumley Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Christina Hong Ye
Nationality	British
Status	Closed
Appointed	01 October 2008(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 February 2012)
Role	Company Director
Correspondence Address	Third Floor Sunley House Bedford Park Croydon CR0 2AP

Director Name	Mr David Martin Oliver
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2008(13 years after company formation)
Appointment Duration	3 years, 3 months (closed 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Kirklee Circus Glasgow Lanarkshire G12 0TW Scotland

Director Name	John Richard Page Holiday
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(1 week, 5 days after company formation)
Appointment Duration	7 years, 10 months (resigned 26 August 2003)
Role	Finance Director
Correspondence Address	51 Limerston Street London SW10 0BL

Director Name	James Le Tall Illingworth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(1 week, 5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 12 December 1995)
Role	Lloyds Agent
Correspondence Address	9 Ennismore Avenue Chiswick London W4 1SE

Secretary Name	John Richard Page Holiday
Nationality	British
Status	Resigned
Appointed	30 October 1995(1 week, 5 days after company formation)
Appointment Duration	7 years, 10 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	51 Limerston Street London SW10 0BL

Director Name	Robert Anthony Crichton Brown
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 26 August 2003)
Role	Managing Director
Correspondence Address	99 Bishopsgate London EC2M 3XD

Director Name	Mr Peter Edward Lumley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyde Mill Newnham Lane Newnham Basingstoke Hampshire RG27 9AQ

Director Name	Henry Robert Lane Lumley
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton House School Road Windlesham Surrey GU20 6PB

Secretary Name	Mr Eamonn William Bradley
Nationality	British
Status	Resigned
Appointed	26 August 2003(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Beech Road Hullbridge Essex SS5 6JF

Secretary Name	Mrs Juliet Mary Susan Bellis
Nationality	British
Status	Resigned
Appointed	08 March 2007(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 July 2008)
Role	Solicitor
Correspondence Address	4 Grange Hill London SE25 6SX

Director Name	Mr Andrew John Halstead
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(11 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 December 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Hoseley Lane Marford Wrexham LL12 8YE Wales

Director Name	Mr Michael Pearson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(11 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Barmouth Road Wandsworth Greater London SW18 2DR

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(12 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 West Grove London SE10 8QT

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Resigned
Appointed	29 November 2007(12 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	James Robert Drummond Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(12 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 December 2008)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle Atalayuela 3 28120 Ciudad Santo Domingo Algete Madrid Spain

Director Name	Andrew Timothy Jenkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor Sunley House Bedford Park Croydon CR0 2AP

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	Third Floor, Sunley House Bedford Park Croydon CR0 2AP
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
4 November 2011	Application to strike the company off the register (3 pages)
4 November 2011	Application to strike the company off the register (3 pages)
24 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-10-24 GBP 2 (4 pages)
24 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-10-24 GBP 2 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 April 2011	Termination of appointment of Andrew Jenkinson as a director (1 page)
8 April 2011	Termination of appointment of Andrew Jenkinson as a director (1 page)
22 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-20 (3 pages)
21 October 2010	Company name changed lumley investments LIMITED\certificate issued on 21/10/10 RES15 ‐ Change company name resolution on 2010-10-20 NM01 ‐ Change of name by resolution (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 October 2009	Secretary's details changed for Christina Hong Ye on 7 October 2009 (1 page)
8 October 2009	Secretary's details changed for Christina Hong Ye on 7 October 2009 (1 page)
8 October 2009	Secretary's details changed for Christina Hong Ye on 7 October 2009 (1 page)
8 October 2009	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages)
19 December 2008	Appointment Terminated Director james smith (1 page)
19 December 2008	Appointment terminated director james smith (1 page)
14 November 2008	Return made up to 18/10/08; full list of members (3 pages)
14 November 2008	Return made up to 18/10/08; full list of members (3 pages)
13 November 2008	Director appointed david martin oliver (2 pages)
13 November 2008	Location of register of members (1 page)
13 November 2008	Director appointed david martin oliver (2 pages)
13 November 2008	Location of register of members (1 page)
6 November 2008	Director appointed andrew timothy jenkinson (3 pages)
6 November 2008	Director appointed andrew timothy jenkinson (3 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
14 October 2008	Appointment terminated secretary robin johnson (1 page)
14 October 2008	Appointment Terminated Secretary robin johnson (1 page)
10 October 2008	Appointment Terminated Director dominic joseph lavelle (1 page)
10 October 2008	Appointment terminated director dominic joseph lavelle (1 page)
9 October 2008	Director appointed james robert drummond smith (2 pages)
9 October 2008	Director appointed james robert drummond smith (2 pages)
3 October 2008	Secretary appointed christina hong ye (1 page)
3 October 2008	Secretary appointed christina hong ye (1 page)
2 October 2008	Registered office changed on 02/10/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
2 October 2008	Registered office changed on 02/10/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
29 July 2008	Appointment Terminated Secretary juliet bellis (1 page)
29 July 2008	Appointment terminated secretary juliet bellis (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 January 2008	New secretary appointed (1 page)
22 January 2008	New secretary appointed (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (6 pages)
2 December 2007	New director appointed (6 pages)
23 November 2007	Return made up to 18/10/07; full list of members (2 pages)
23 November 2007	Return made up to 18/10/07; full list of members (2 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
21 November 2007	Particulars of mortgage/charge (16 pages)
21 November 2007	Particulars of mortgage/charge (16 pages)
27 June 2007	Auditor's resignation (2 pages)
27 June 2007	Auditor's resignation (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Secretary resigned (1 page)
25 April 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
25 April 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
25 April 2007	Registered office changed on 25/04/07 from: hargrave house belmont road maidenhead berkshire SL6 6TB (1 page)
25 April 2007	Registered office changed on 25/04/07 from: hargrave house belmont road maidenhead berkshire SL6 6TB (1 page)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	New director appointed (3 pages)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	New director appointed (3 pages)
18 April 2007	New director appointed (3 pages)
18 April 2007	New director appointed (3 pages)
12 March 2007	Full accounts made up to 30 June 2006 (7 pages)
12 March 2007	Full accounts made up to 30 June 2006 (7 pages)
22 November 2006	Return made up to 18/10/06; full list of members (7 pages)
22 November 2006	Return made up to 18/10/06; full list of members (7 pages)
20 April 2006	Full accounts made up to 30 June 2005 (7 pages)
20 April 2006	Full accounts made up to 30 June 2005 (7 pages)
29 November 2005	Return made up to 18/10/05; full list of members (7 pages)
29 November 2005	Return made up to 18/10/05; full list of members (7 pages)
22 April 2005	Full accounts made up to 30 June 2004 (7 pages)
22 April 2005	Full accounts made up to 30 June 2004 (7 pages)
29 November 2004	Return made up to 18/10/04; full list of members (7 pages)
29 November 2004	Return made up to 18/10/04; full list of members (7 pages)
19 April 2004	Full accounts made up to 30 June 2003 (7 pages)
19 April 2004	Full accounts made up to 30 June 2003 (7 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	Return made up to 18/10/03; full list of members (7 pages)
15 January 2004	Secretary resigned;director resigned (1 page)
15 January 2004	Secretary resigned;director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Return made up to 18/10/03; full list of members (7 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
30 October 2003	Registered office changed on 30/10/03 from: 99 bishopsgate london EC2M 3XD (1 page)
30 October 2003	Registered office changed on 30/10/03 from: 99 bishopsgate london EC2M 3XD (1 page)
13 March 2003	Full accounts made up to 30 June 2002 (6 pages)
13 March 2003	Full accounts made up to 30 June 2002 (6 pages)
19 November 2002	Return made up to 18/10/02; full list of members (7 pages)
19 November 2002	Return made up to 18/10/02; full list of members (7 pages)
18 March 2002	Full accounts made up to 30 June 2001 (6 pages)
18 March 2002	Full accounts made up to 30 June 2001 (6 pages)
31 October 2001	Return made up to 18/10/01; full list of members (6 pages)
31 October 2001	Return made up to 18/10/01; full list of members (6 pages)
20 March 2001	Full accounts made up to 30 June 2000 (6 pages)
20 March 2001	Full accounts made up to 30 June 2000 (6 pages)
14 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2000	Return made up to 18/10/00; full list of members (6 pages)
15 March 2000	Full accounts made up to 30 June 1999 (6 pages)
15 March 2000	Full accounts made up to 30 June 1999 (6 pages)
2 April 1999	Full accounts made up to 30 June 1998 (6 pages)
2 April 1999	Full accounts made up to 30 June 1998 (6 pages)
4 November 1998	Return made up to 18/10/98; no change of members (4 pages)
4 November 1998	Return made up to 18/10/98; no change of members (4 pages)
7 May 1998	Full accounts made up to 30 June 1997 (6 pages)
7 May 1998	Full accounts made up to 30 June 1997 (6 pages)
30 October 1997	Return made up to 18/10/97; no change of members (4 pages)
30 October 1997	Return made up to 18/10/97; no change of members (4 pages)
1 May 1997	Full accounts made up to 30 June 1996 (6 pages)
1 May 1997	Full accounts made up to 30 June 1996 (6 pages)
23 October 1996	Return made up to 18/10/96; full list of members (6 pages)
23 October 1996	Return made up to 18/10/96; full list of members (6 pages)
19 October 1996	Registered office changed on 19/10/96 from: 41 tower hill london EC3N 4HA (1 page)
19 October 1996	Registered office changed on 19/10/96 from: 41 tower hill london EC3N 4HA (1 page)
9 January 1996	Director resigned (1 page)
21 December 1995	Memorandum and Articles of Association (22 pages)
21 December 1995	Memorandum and Articles of Association (44 pages)
11 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (70 pages)
11 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
8 December 1995	Memorandum and Articles of Association (10 pages)
8 December 1995	Â£ nc 1000/500000 29/11/95 (1 page)
8 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
8 December 1995	Â£ nc 1000/500000 29/11/95 (1 page)
8 December 1995	Memorandum and Articles of Association (20 pages)
24 November 1995	New director appointed (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
16 November 1995	New secretary appointed (2 pages)
16 November 1995	Secretary resigned (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
16 November 1995	Secretary resigned (2 pages)
16 November 1995	New director appointed (2 pages)
14 November 1995	Company name changed bidhold management LIMITED\certificate issued on 15/11/95 (4 pages)
14 November 1995	Company name changed bidhold management LIMITED\certificate issued on 15/11/95 (2 pages)
10 November 1995	Accounting reference date notified as 30/06 (1 page)
10 November 1995	Accounting reference date notified as 30/06 (1 page)
2 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (70 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
18 October 1995	Incorporation (30 pages)

Letsure Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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