L.e.t. Nominees 1 Limited (number 08007238) is a private limited company created on 2012-03-27 originating in England. The enterprise is registered at Lowther Castle, Lowther, Penrith CA10 2HH. Changed on 2012-04-27, the previous name the firm utilized was Crossco (1279) Limited. L.e.t. Nominees 1 Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name L.e.t. Nominees 1 Limited
Number 08007238
Date of Incorporation: 2012/03/27
End of financial year: 31 March
Address: Lowther Castle, Lowther, Penrith, CA10 2HH
SIC code: 70100 - Activities of head offices

Moving to the 3 directors that can be found in this particular business, we can name: Alastair M. (in the company from 11 May 2023), Peter H. (appointment date: 11 May 2023), David B. (appointed on 01 March 2020). 1 secretary is also there: Suzanne S. (appointed on 27 April 2012). The Companies House indexes 6 persons of significant control, namely: Alastair M. has substantial control or influence, Alastair M. has substantial control or influence, Peter H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - - - - - - - 1 1
Number Shares Allotted 1 1 1 1 1 1 1 1 1 1 -
Total Assets Less Current Liabilities - - - - - - - - - 1 1
Shareholder Funds 1 1 1 1 1 - - - - - -

People with significant control

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

Filings

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