L.e.t. Nominees 1 Limited

General information

Name:

L.e.t. Nominees 1 Ltd

Office Address:

Lowther Castle Lowther CA10 2HH Penrith

Number: 08007238

Incorporation date: 2012-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08007238 twelve years ago, L.e.t. Nominees 1 Limited is a Private Limited Company. The present office address is Lowther Castle, Lowther Penrith. From 2012-04-27 L.e.t. Nominees 1 Limited is no longer under the business name Crossco (1279). The company's classified under the NACE and SIC code 70100 which means Activities of head offices. The latest annual accounts cover the period up to Thu, 31st Mar 2022 and the latest confirmation statement was filed on Fri, 8th Sep 2023.

Alastair M., Peter H. and David B. are the firm's directors and have been managing the firm since 2023. Moreover, the managing director's assignments are constantly backed by a secretary - Suzanne S., who was selected by this specific company in 2012.

Executives with significant control over this firm are: Alastair M. has substantial control or influence over the company. Alastair M. has substantial control or influence over the company. Peter H. has substantial control or influence over the company.

  • Previous company's names
  • L.e.t. Nominees 1 Limited 2012-04-27
  • Crossco (1279) Limited 2012-03-27

Financial data based on annual reports

Company staff

Alastair M.

Role: Director

Appointed: 11 May 2023

Latest update: 25 March 2024

Peter H.

Role: Director

Appointed: 11 May 2023

Latest update: 25 March 2024

David B.

Role: Director

Appointed: 01 March 2020

Latest update: 25 March 2024

Suzanne S.

Role: Secretary

Appointed: 27 April 2012

Latest update: 25 March 2024

People with significant control

Alastair M.
Notified on 31 May 2023
Nature of control:
substantial control or influence
Alastair M.
Notified on 29 April 2022
Nature of control:
substantial control or influence
Peter H.
Notified on 29 April 2022
Nature of control:
substantial control or influence
Neil B.
Notified on 6 April 2016
Ceased on 14 June 2023
Nature of control:
substantial control or influence
Patrick D.
Notified on 6 April 2016
Ceased on 14 June 2023
Nature of control:
substantial control or influence
Esme L.
Notified on 6 April 2016
Ceased on 28 April 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 15 November 2013
Start Date For Period Covered By Report 2012-03-27
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 November 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 October 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts 14 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 14 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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