L.E.T. NOMINEES 1 LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewRegistration of charge 080072380023, created on 2025-08-08

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12/08/2512 August 2025 NewRegistration of charge 080072380024, created on 2025-08-08

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12/08/2512 August 2025 NewRegistration of charge 080072380021, created on 2025-08-08

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12/08/2512 August 2025 NewRegistration of charge 080072380022, created on 2025-08-08

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19/12/2419 December 2024 Change of details for Mr Alastair John Charlton Maxwell as a person with significant control on 2024-12-18

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18/12/2418 December 2024 Change of details for Mr Peter John Vesey Holt as a person with significant control on 2024-12-18

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02/12/242 December 2024 Accounts for a dormant company made up to 2024-03-31

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12/11/2412 November 2024 Change of details for Mr Alastair John Charlton Maxwell as a person with significant control on 2024-11-11

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12/11/2412 November 2024 Change of details for Mr Alastair John Charlton Maxwell as a person with significant control on 2024-11-11

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12/11/2412 November 2024 Change of details for Mr Peter John Vesey Holt as a person with significant control on 2024-11-11

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11/11/2411 November 2024 Cessation of Alastair John Charlton Maxwell as a person with significant control on 2024-11-11

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11/11/2411 November 2024 Change of details for Mr Peter John Vesey Holt as a person with significant control on 2024-11-11

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10/10/2410 October 2024 Confirmation statement made on 2024-09-08 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-08 with no updates

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15/06/2315 June 2023 Notification of Alastair John Maxwell as a person with significant control on 2023-05-31

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14/06/2314 June 2023 Cessation of Neil Elliott Braithwaite as a person with significant control on 2023-06-14

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14/06/2314 June 2023 Cessation of Patrick Hugh Peter De Pelet as a person with significant control on 2023-06-14

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18/05/2318 May 2023 Appointment of Mr Peter John Vesey Holt as a director on 2023-05-11

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18/05/2318 May 2023 Appointment of Mr Alastair John Charlton Maxwell as a director on 2023-05-11

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18/05/2318 May 2023 Termination of appointment of Neil Elliott Braithwaite as a director on 2023-05-11

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18/05/2318 May 2023 Termination of appointment of Patrick Hugh Peter De Pelet as a director on 2023-05-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Notification of Peter John Vesey Holt as a person with significant control on 2022-04-29

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22/12/2222 December 2022 Notification of Alastair John Charlton Maxwell as a person with significant control on 2022-04-29

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-03-31

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11/10/2211 October 2022 Termination of appointment of Esme Charles Harlowe Lowe as a director on 2022-10-01

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10/10/2210 October 2022 Confirmation statement made on 2022-09-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/04/216 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/09/2010 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 080072380020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES

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17/04/2017 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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06/04/206 April 2020 DIRECTOR APPOINTED MR DAVID LAURENCE MARTIN BLISS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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03/04/193 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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14/01/1914 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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13/08/1813 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080072380019

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/05/1711 May 2017 Registered office address changed from , Estate Office Lowther, Penrith, Cumbria, CA10 2HG to Lowther Castle Lowther Penrith CA10 2HH on 2017-05-11

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM ESTATE OFFICE LOWTHER PENRITH CUMBRIA CA10 2HG

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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08/04/168 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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22/10/1522 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080072380018

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31/03/1531 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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12/07/1412 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080072380016

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12/07/1412 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080072380017

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02/04/142 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/11/1321 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/04/139 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/01/1318 January 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE NO: 11

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18/01/1318 January 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE NO: 8

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18/01/1318 January 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE NO: 6

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18/01/1318 January 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE NO: 7

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18/01/1318 January 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE NO: 15

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18/01/1318 January 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE NO: 14

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18/01/1318 January 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE NO: 13

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18/01/1318 January 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE NO: 12

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18/01/1318 January 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE NO: 2

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18/01/1318 January 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE NO: 3

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18/01/1318 January 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE NO: 9

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18/01/1318 January 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE NO: 1

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18/01/1318 January 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE NO: 4

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18/01/1318 January 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE NO: 5

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18/01/1318 January 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE NO: 10

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11/05/1211 May 2012 DIRECTOR APPOINTED NEIL ELLIOTT BRAITHWAITE

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04/05/124 May 2012 SECRETARY APPOINTED SUZANNE ELIZABETH SHARP

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04/05/124 May 2012 ADOPT ARTICLES 27/04/2012

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04/05/124 May 2012 DIRECTOR APPOINTED ESME CHARLES HARLOWE LOWE

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04/05/124 May 2012 DIRECTOR APPOINTED PATRICK HUGH PETER DE PELET

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM

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01/05/121 May 2012 Registered office address changed from , St Ann's Wharf 112 Quayside, Newcastle upon Tyne, NE1 3DX, United Kingdom on 2012-05-01

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON

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27/04/1227 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/04/1227 April 2012 COMPANY NAME CHANGED CROSSCO (1279) LIMITED CERTIFICATE ISSUED ON 27/04/12

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27/03/1227 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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