L.E.T. NOMINEES 1 LIMITED - PENRITH


Company Profile Company Filings

Overview

L.E.T. NOMINEES 1 LIMITED is a Private Limited Company from PENRITH ENGLAND and has the status: Active.
L.E.T. NOMINEES 1 LIMITED was incorporated 12 years ago on 27/03/2012 and has the registered number: 08007238. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

L.E.T. NOMINEES 1 LIMITED - PENRITH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LOWTHER CASTLE
PENRITH
CA10 2HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1279) LIMITED (until 27/04/2012)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR JOHN CHARLTON MAXWELL Jan 1964 British Director 2023-05-11 CURRENT
MR PETER JOHN VESEY HOLT Jan 1956 British Director 2023-05-11 CURRENT
MR DAVID LAURENCE MARTIN BLISS Jun 1966 British Director 2020-03-01 CURRENT
SUZANNE ELIZABETH SHARP Secretary 2012-04-27 CURRENT
MR ESME CHARLES HARLOWE LOWE Jun 1962 British Director 2012-04-27 UNTIL 2022-10-01 RESIGNED
PATRICK HUGH PETER DE PELET Aug 1942 British Director 2012-04-27 UNTIL 2023-05-11 RESIGNED
NEIL ELLIOTT BRAITHWAITE Aug 1954 British Director 2012-04-27 UNTIL 2023-05-11 RESIGNED
MR SEAN TORQUIL NICOLSON Oct 1965 British Director 2012-03-27 UNTIL 2012-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair John Charlton Maxwell 2023-05-31 1/1964 Penrith   Significant influence or control
Significant influence or control as trust
Mr Alastair John Charlton Maxwell 2022-04-29 1/1964 London   Significant influence or control
Significant influence or control as trust
Mr Peter John Vesey Holt 2022-04-29 1/1956 Telford   Significant influence or control
Significant influence or control as trust
Mr Patrick Hugh Peter De Pelet 2016-04-06 - 2023-06-14 8/1942 Penrith   Significant influence or control as trust
Mr Neil Elliott Braithwaite 2016-04-06 - 2023-06-14 8/1954 Penrith   Significant influence or control as trust
Mr Esme Charles Harlowe Lowe 2016-04-06 - 2022-04-28 6/1962 Penrith   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL TRUST LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LAKELAND INVESTMENTS LIMITED PENRITH ENGLAND Active DORMANT 70100 - Activities of head offices
19 RUSSELL ROAD MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
BOWDEN CONSULTANCY SERVICES LIMITED STURMINSTER NEWTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LOWTHER CASTLE LIMITED PENRITH ENGLAND Active SMALL 81100 - Combined facilities support activities
THE BLACKMORE & SPARKFORD VALE COMPANY LIMITED AXMINSTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CCPF NO.1 (GP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
CCPF NO.1 NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CCPF GP HOLDCO NO.1 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CCPF GP HOLDCO NO.2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CCPF NO.2 (GP) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CCPF GP HOLDCO NO.4 LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
CCPF NO.4 (GP) LIMITED LONDON ENGLAND Dissolved... FULL 66300 - Fund management activities
CCPF NO.4 NOMINEE LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
L.E.T. NOMINEES 2 LIMITED PENRITH UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
CLIMATE PROPERTY GP LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARTROCHIE INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LOWTHER GROUP LTD PENRITH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
THE INVICTA FILM PARTNERSHIP NO.34, LLP HARROW Active -... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - L.E.T. NOMINEES 1 LIMITED 2023-12-20 31-03-2023 £1 equity
Dormant Company Accounts - L.E.T. NOMINEES 1 LIMITED 2022-12-20 31-03-2022 £1 equity
Dormant Company Accounts - L.E.T. NOMINEES 1 LIMITED 2021-04-07 31-03-2021 £1 equity
Dormant Company Accounts - L.E.T. NOMINEES 1 LIMITED 2020-04-18 31-03-2020 £1 equity
Dormant Company Accounts - L.E.T. NOMINEES 1 LIMITED 2019-04-04 31-03-2019 £1 equity
Dormant Company Accounts - L.E.T. NOMINEES 1 LIMITED 2019-01-15 31-03-2018 £1 equity
Dormant Company Accounts - L.E.T. NOMINEES 1 LIMITED 2017-12-15 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - L.E.T. NOMINEES 1 LIMITED 2016-12-30 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - L.E.T. NOMINEES 1 LIMITED 2016-01-05 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - L.E.T. NOMINEES 1 LIMITED 2014-12-16 31-03-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOWTHER PARK FARMS LIMITED PENRITH ENGLAND Active SMALL 01500 - Mixed farming
LOWTHER HOLIDAY PARK LIMITED PENRITH UNITED KINGDOM Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
J N LOWTHER HOLDINGS LIMITED PENRITH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOWTHER FORESTRY GROUP LIMITED PENRITH ENGLAND Active FULL 02400 - Support services to forestry
LOWTHER CASTLE LIMITED PENRITH ENGLAND Active SMALL 81100 - Combined facilities support activities
LOWTHER TRUSTEES (2) LIMITED PENRITH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LOWTHER TRUSTEES (3) LIMITED PENRITH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LOWTHER TRUSTEES (1) LIMITED PENRITH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LOWTHER TRUSTEES (4) LIMITED PENRITH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LOWTHER GROUP LTD PENRITH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.