L.E.T. NOMINEES 1 LIMITED

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L.E.T. NOMINEES 1 LIMITED

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Key Data

Status

Active

Company No.

08007238

Incorporation date

27/03/2012

Size

Dormant

Contacts

Registered address

Registered address

Lowther Castle, Lowther, Penrith CA10 2HHCopy
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Latest events (Record since 01/05/2012)
dot icon14/01/2026
Termination of appointment of Suzanne Elizabeth Sharp as a secretary on 2026-01-14
dot icon14/01/2026
Appointment of Mrs Emma Jayne Nelson-Slack as a secretary on 2026-01-14
dot icon13/01/2026
Confirmation statement made on 2026-01-12 with no updates
dot icon04/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon08/09/2025
Confirmation statement made on 2025-09-08 with no updates
dot icon12/08/2025
Registration of charge 080072380021, created on 2025-08-08
dot icon12/08/2025
Registration of charge 080072380022, created on 2025-08-08
dot icon12/08/2025
Registration of charge 080072380023, created on 2025-08-08
dot icon12/08/2025
Registration of charge 080072380024, created on 2025-08-08
dot icon19/12/2024
Change of details for Mr Alastair John Charlton Maxwell as a person with significant control on 2024-12-18
dot icon18/12/2024
Change of details for Mr Peter John Vesey Holt as a person with significant control on 2024-12-18
dot icon02/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon12/11/2024
Change of details for Mr Alastair John Charlton Maxwell as a person with significant control on 2024-11-11
dot icon12/11/2024
Change of details for Mr Alastair John Charlton Maxwell as a person with significant control on 2024-11-11
dot icon12/11/2024
Change of details for Mr Peter John Vesey Holt as a person with significant control on 2024-11-11
dot icon11/11/2024
Change of details for Mr Peter John Vesey Holt as a person with significant control on 2024-11-11
dot icon11/11/2024
Cessation of Alastair John Charlton Maxwell as a person with significant control on 2024-11-11
dot icon10/10/2024
Confirmation statement made on 2024-09-08 with updates
dot icon18/12/2023
Micro company accounts made up to 2023-03-31
dot icon22/09/2023
Confirmation statement made on 2023-09-08 with no updates
dot icon15/06/2023
Notification of Alastair John Maxwell as a person with significant control on 2023-05-31
dot icon14/06/2023
Cessation of Neil Elliott Braithwaite as a person with significant control on 2023-06-14
dot icon14/06/2023
Cessation of Patrick Hugh Peter De Pelet as a person with significant control on 2023-06-14
dot icon18/05/2023
Termination of appointment of Patrick Hugh Peter De Pelet as a director on 2023-05-11
dot icon18/05/2023
Termination of appointment of Neil Elliott Braithwaite as a director on 2023-05-11
dot icon18/05/2023
Appointment of Mr Alastair John Charlton Maxwell as a director on 2023-05-11
dot icon18/05/2023
Appointment of Mr Peter John Vesey Holt as a director on 2023-05-11
dot icon22/12/2022
Notification of Alastair John Charlton Maxwell as a person with significant control on 2022-04-29
dot icon22/12/2022
Notification of Peter John Vesey Holt as a person with significant control on 2022-04-29
dot icon19/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon11/05/2017
Registered office address changed from , Estate Office Lowther, Penrith, Cumbria, CA10 2HG to Lowther Castle Lowther Penrith CA10 2HH on 2017-05-11
dot icon01/05/2012
Registered office address changed from , St Ann's Wharf 112 Quayside, Newcastle upon Tyne, NE1 3DX, United Kingdom on 2012-05-01
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bliss, David Laurence Martin
Director
01/03/2020 - Present
20
De Pelet, Patrick Hugh Peter
Director
27/04/2012 - 11/05/2023
21
Holt, Peter John Vesey
Director
11/05/2023 - Present
10
Lowe, Esme Charles Harlowe
Director
27/04/2012 - 01/10/2022
18
Nicolson, Sean Torquil
Director
27/03/2012 - 27/04/2012
241

Persons with Significant Control

12
psc login icon

Persons with Significant Control

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Description

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About L.E.T. NOMINEES 1 LIMITED

L.E.T. NOMINEES 1 LIMITED is an(a) Active company incorporated on 27/03/2012 with the registered office located at Lowther Castle, Lowther, Penrith CA10 2HH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L.E.T. NOMINEES 1 LIMITED?

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L.E.T. NOMINEES 1 LIMITED is currently Active. It was registered on 27/03/2012 .

Where is L.E.T. NOMINEES 1 LIMITED located?

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L.E.T. NOMINEES 1 LIMITED is registered at Lowther Castle, Lowther, Penrith CA10 2HH.

What does L.E.T. NOMINEES 1 LIMITED do?

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L.E.T. NOMINEES 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for L.E.T. NOMINEES 1 LIMITED?

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The latest filing was on 14/01/2026: Termination of appointment of Suzanne Elizabeth Sharp as a secretary on 2026-01-14.