Let Insurance Services Ltd in Peterborough, PE2 6LR

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www.propertyrisks.com

Description

Data updated on: 01-11-2023

06413754 - registration number used by Let Insurance Services Ltd. It was registered as a Private Limited Company on 2007-10-31. It has been active on the market for seventeen years. This company can be found at 8 Axon Commerce Road Lynch Wood in Peterborough. The zip code assigned to this location is PE2 6LR. This firm's SIC and NACE codes are 62012 - Business and domestic software development. The business latest accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-05-25.

At the moment, the directors listed by the following firm are as follow: Heidi S. appointed nine years ago, Anthony T. appointed in 2009 and Michael P. appointed on 2007-11-03. What is more, the director's assignments are regularly aided with by a secretary - Michael P., who was chosen by this firm in 2018.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-44 628	1 067 858

Balance Sheet
Cash Bank On Hand		921 490	680 626	441 718	525 875	752 684	1 150 567	683 652	1 022 942
Current Assets	1 693 063	2 056 352	1 949 128	1 794 032	2 231 273	3 156 249	3 650 823	4 291 616	7 031 236
Debtors	645 607	1 134 862	1 268 502	1 352 314	1 705 398	2 403 565	2 500 256	3 607 964	6 008 294
Net Assets Liabilities						2 649 737	3 252 160	4 706 890	7 117 269
Other Debtors		221 531	89 094	18 308	26 891	90 768	90 681	150 760	257 730
Property Plant Equipment		231 070	281 107			1	1	1
Cash Bank In Hand	1 047 456	921 490
Intangible Fixed Assets	820 806	758 269
Tangible Fixed Assets	131 854	231 070

Capital & Reserves
Called Up Share Capital	282 565	425 513
Profit Loss Account Reserve	-327 193	-239 049
Shareholder Funds	-44 628	1 067 858

Other Financial Data
Accrued Liabilities Deferred Income				43 801	67 688	168 741	125 189	157 209	79 143
Accumulated Amortisation Impairment Intangible Assets		179 795	226 698	529 509	697 516	854 445	972 615	1 074 432	1 151 510
Accumulated Depreciation Impairment Property Plant Equipment		166 912	234 885	8 490	8 490	8 490	8 490	8 490	8 491
Additions Other Than Through Business Combinations Property Plant Equipment			118 011			1
Amounts Owed By Group Undertakings				1 115 392	1 541 125	2 190 083	1 913 241	3 277 841	4 681 003
Amounts Owed By Related Parties		666 266	999 536	1 115 392
Amounts Owed To Group Undertakings		141 612	141 613	141 613	141 613	141 613	141 613	1	147 036
Average Number Employees During Period					7	6	5	4	4
Bank Borrowings Overdrafts						1 524 103	1 524 103	1 524 103	1 524 103
Corporation Tax Payable		100					2 442	2 442	2 442
Corporation Tax Recoverable				31 688	20 862
Creditors		1 577 994	1 524 103	1 524 103	1 524 103	1 524 103	2 839 282	2 279 538	2 902 039
Dividends Paid On Shares					738 539	581 615
Fixed Assets	1 169 272	2 113 602	2 116 737	2 030 809	1 812 803	1 655 880	3 253 819	3 132 689	3 050 626
Increase From Amortisation Charge For Year Intangible Assets			46 903	163 277	168 007	156 929	118 169	101 817	77 078
Increase From Depreciation Charge For Year Property Plant Equipment			67 974						1
Intangible Assets		758 269	711 366	906 545	738 539	581 615	463 446	361 628	284 550
Intangible Assets Gross Cost		938 064	938 064	1 436 055	1 436 055	1 436 060	1 436 060	1 436 060
Investments					1 074 264	1 074 264	2 790 372	2 771 060	2 766 076
Investments Fixed Assets	216 612	1 124 263	1 124 264	1 124 264	1 074 264	1 074 264	2 790 372	2 771 060	2 766 076
Investments In Group Undertakings Participating Interests					1 024 264	1 024 264	2 760 372	2 671 060	2 671 076
Loans To Group Undertakings Participating Interests					50 000	50 000	30 000	100 000	95 000
Net Assets Liabilities Subsidiaries						-560 395	146 325	582 516
Net Current Assets Liabilities	310 203	478 359	504 488	468 845	756 227	993 857	811 541	2 012 078	4 129 197
Number Equity Instruments Expired Share-based Payment Arrangement							10 000
Number Equity Instruments Forfeited Share-based Payment Arrangement						10 667
Number Equity Instruments Granted Share-based Payment Arrangement						25 000	29 700
Number Equity Instruments Outstanding Share-based Payment Arrangement				44 667	34 000	59 000	78 700	67 400	62 000
Number Shares Issued Fully Paid				385 513	385 513
Other Creditors		1 524 103	1 524 103	1 524 103	1 524 103	1 524 103	1 086 538	1 036 538	945 323
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				86 860
Other Disposals Property Plant Equipment				86 860
Other Remaining Borrowings									49 271
Other Taxation Social Security Payable		4 495		10 095	1 048			22 098	15 605
Par Value Share		1		1	1
Percentage Class Share Held In Subsidiary			100	100	100	100	95	100
Prepayments Accrued Income				13 940	3 464	16 383	15 457	17 724	13 457
Profit Loss Subsidiaries						26 634		76 714
Property Plant Equipment Gross Cost		397 982	515 993	8 490	8 490	8 491	8 491	8 491
Total Assets Less Current Liabilities	1 479 475	2 591 961	2 621 225	2 499 654	2 569 030	2 649 737	4 065 360	5 144 767	7 179 823
Trade Creditors Trade Payables		677 232	820 904	761 418	912 399	1 189 479	1 433 500	1 061 250	1 663 219
Trade Debtors Trade Receivables		247 066	179 872	186 926	113 056	106 331	480 877	161 639	1 056 104
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets				-420 643
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment				420 643
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Amortisation Impairment Intangible Assets				-139 535
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment				139 535
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement					0
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement						0	0
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement				0	0	0	0	0	0
Creditors Due After One Year	1 524 103	1 524 103
Creditors Due Within One Year	1 382 860	1 577 993
Intangible Fixed Assets Aggregate Amortisation Impairment	117 258	179 795
Intangible Fixed Assets Amortisation Charged In Period		62 537
Intangible Fixed Assets Cost Or Valuation	938 064	938 064
Number Shares Allotted		385 513
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	242 565	385 513
Share Premium Account		881 394
Tangible Fixed Assets Additions		176 030
Tangible Fixed Assets Cost Or Valuation	221 952	397 982
Tangible Fixed Assets Depreciation	90 100	166 912
Tangible Fixed Assets Depreciation Charged In Period		76 812

Company staff

Michael P.

Role: Secretary

Appointed: 01 November 2018

Latest update: 9 March 2024

Heidi S.

Role: Director

Appointed: 23 October 2015

Latest update: 9 March 2024

Anthony T.

Role: Director

Appointed: 01 October 2009

Latest update: 9 March 2024

Michael P.

Role: Director

Appointed: 03 November 2007

Latest update: 9 March 2024

Andrew W.

Role: Director

Appointed: 01 November 2019

Resigned: 01 September 2020

Latest update: 9 March 2024

Andrew L.

Role: Director

Appointed: 01 February 2018

Resigned: 01 September 2018

Latest update: 9 March 2024

Michael F.

Role: Director

Appointed: 08 June 2017

Resigned: 22 December 2018

Latest update: 9 March 2024

Michael F.

Role: Secretary

Appointed: 08 June 2017

Resigned: 01 November 2018

Latest update: 9 March 2024

Andrew W.

Role: Director

Appointed: 07 March 2017

Resigned: 30 June 2017

Latest update: 9 March 2024

Nicholas B.

Role: Secretary

Appointed: 14 January 2017

Resigned: 08 June 2017

Latest update: 9 March 2024

Daniel W.

Role: Director

Appointed: 23 May 2014

Resigned: 28 February 2016

Latest update: 9 March 2024

Sasha W.

Role: Director

Appointed: 23 May 2014

Resigned: 28 February 2016

Latest update: 9 March 2024

Nicholas B.

Role: Director

Appointed: 23 May 2014

Resigned: 31 May 2017

Latest update: 9 March 2024

Philip C.

Role: Director

Appointed: 04 February 2008

Resigned: 31 December 2022

Latest update: 9 March 2024

Robert L.

Role: Director

Appointed: 03 November 2007

Resigned: 15 May 2019

Latest update: 9 March 2024

Michael P.

Role: Secretary

Appointed: 03 November 2007

Resigned: 13 January 2017

Latest update: 9 March 2024

People with significant control

The companies that control the firm include: Lutine Holdings owns 1/2 or less of company shares. This company can be reached in Guernsey at Les Echelons, St. Peter Port, GY1 1AR and was registered as a PSC under the registration number Cmp48706. Michael P. owns 1/2 or less of company shares. Philip C. owns 1/2 or less of company shares.

Lutine Holdings

Address: Les Echelons Court Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey

Legal authority The Companies (Guernsey) Law 2008

Legal form Limited

Country registered Guernsey

Place registered Guernsey Registry

Registration number Cmp48706

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Michael P.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Philip C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Robert L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 June 2024
Confirmation statement last made up date	25 May 2023

Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Let Insurance Services Ltd

General information

Name:

Office Address:

Contact information

Website

www.propertyrisks.com

Description

Financial data based on annual reports

Company staff

Michael P.

Heidi S.

Anthony T.

Michael P.

Andrew W.

Andrew L.

Michael F.

Michael F.

Andrew W.

Nicholas B.

Daniel W.

Sasha W.

Nicholas B.

Philip C.

Robert L.

Michael P.

People with significant control

Lutine Holdings

Michael P.

Philip C.

Robert L.

Accounts Documents

Company filings

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