OpenCompanies

Letsure UK Limited

Company number
06249741
Status
Active
Type
Private Limited Company
Incorporated
16 May 2007
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

16 Capricorn Centre
Cranes Farm Road
Basildon
SS14 3JJ

Control

NameNature of controlNotifiedCeased
Mr John Madsen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 May 2021
Mr Lester Jonathan Galley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 May 2021
Mr Mark Stewart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 May 2021
Roseville Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 May 2021 1 Jun 2021
Mr Mark Kieth Stewart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm		 1 Jun 2021
Mr Lester Jonathan Galley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm		 1 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 -£37,897 £961 2
31 Aug 2024 -£51,646 £3,412 2
31 Aug 2023 -£48,745 £1,104 2
31 Aug 2022 £47,475 - 1
31 Aug 2021 -£46,604 - 1
31 Aug 2020 £1,112 - 1
31 Aug 2019 - £41,818 1
31 Aug 2018 - £45,019 1
31 Aug 2017 - £38,571 1
31 Aug 2016 - £45,087 -
31 Aug 2015 - £27,842 -
31 Aug 2014 - £36,137 -
31 Aug 2013 - £31,314 -
31 Aug 2012 - £57,832 -
31 Aug 2011 -£3,199 £62,757 -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 May 2008 - - -

Connections

Companies at the same address

Data