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Companies House/Basildon/Company profile

LETSURE UK LIMITED

Active
06249741·incorporated 2007-05-16

LETSURE UK LIMITED is an active UK private limited company, incorporated on 16 May 2007 at Companies House (number 06249741; OpenRegistry canonical ID GB-06249741-letsure-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-16
Registered Address
16 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of LETSURE UK LIMITED

Shareholders

Look up shareholders of LETSURE UK LIMITED

Financials

Check financials of LETSURE UK LIMITED

Filings

Check filing history of LETSURE UK LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LETSURE UK LIMITED has 2 persons with significant control on file:

  • Mr Mark Kieth Stewart born 1969 resident in England, English national. Notified 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr Lester Jonathan Galley born 1972 resident in England, English national. Notified 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Roseville Ltd (England reg. 04185774). Notified 2021-05-10. Ceased 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Lester Jonathan Galley born 1972 resident in England, English national. Notified 2016-04-06. Ceased 2021-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Madsen born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Stewart born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Basildon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06249741.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.