LET INSURANCE SERVICES LTD

Key Data

Status

Active

Company No.

06413754

Incorporation date

31/10/2007

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2015)

20/02/2026

Memorandum and Articles of Association

View PDF (11 pages)

20/02/2026

Resolutions

View PDF (1 pages)

13/02/2026

Appointment of Mr Gary Peter Barker as a director on 2026-01-27

View PDF (2 pages)

13/02/2026

Appointment of Mr Matthew James Allan West as a director on 2026-01-27

View PDF (2 pages)

13/02/2026

Termination of appointment of Mark Witherspoon as a director on 2026-01-27

View PDF (1 pages)

13/02/2026

Termination of appointment of Ian Leslie Zant-Boer as a director on 2026-02-13

View PDF (1 pages)

09/02/2026

Cessation of Insurestreet Ltd as a person with significant control on 2026-01-27

View PDF (1 pages)

09/02/2026

Notification of Tlh Group Limited as a person with significant control on 2026-01-27

View PDF (2 pages)

29/01/2026

Registration of charge 064137540007, created on 2026-01-27

View PDF (48 pages)

08/12/2025

Termination of appointment of Jayson Lee Everett as a director on 2025-12-08

View PDF (1 pages)

08/12/2025

Termination of appointment of Jayson Lee Everett as a secretary on 2025-12-08

View PDF (1 pages)

04/12/2025

Appointment of Mr Ian Leslie Zant-Boer as a director on 2025-11-27

View PDF (2 pages)

22/10/2025

Termination of appointment of Gary Peter Barker as a director on 2025-10-21

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

22/09/2025

Appointment of Mr Gary Peter Barker as a director on 2025-09-19

View PDF (2 pages)

19/09/2025

Termination of appointment of Christopher Hutchinson as a director on 2025-09-19

View PDF (1 pages)

10/09/2025

Termination of appointment of Jon Webb as a director on 2025-09-09

View PDF (1 pages)

10/09/2025

Termination of appointment of Giacomo Poppi as a director on 2025-09-09

View PDF (1 pages)

10/06/2025

Appointment of Mr Jon Webb as a director on 2025-06-10

View PDF (2 pages)

07/06/2025

Confirmation statement made on 2025-05-25 with updates

View PDF (6 pages)

06/06/2025

Termination of appointment of Alexander Michael Underwood as a director on 2025-06-06

View PDF (1 pages)

06/06/2025

Termination of appointment of Antony John Trueman as a director on 2025-06-06

View PDF (1 pages)

06/06/2025

Appointment of Mr Jayson Lee Everett as a secretary on 2025-06-06

View PDF (2 pages)

06/06/2025

Appointment of Mr Jayson Lee Everett as a director on 2025-06-06

View PDF (2 pages)

06/06/2025

Appointment of Mr Giacomo Poppi as a director on 2025-06-06

View PDF (2 pages)

06/06/2025

Termination of appointment of Scott Walchek as a director on 2025-06-06

View PDF (1 pages)

30/05/2025

Notification of Insurestreet Ltd as a person with significant control on 2025-04-25

View PDF (2 pages)

21/05/2025

Cessation of Lutine Insurance Holdings Limited as a person with significant control on 2025-04-25

View PDF (1 pages)

21/05/2025

Cessation of Michael Henry Berkeley Portman as a person with significant control on 2025-04-25

View PDF (1 pages)

21/05/2025

Termination of appointment of Michael Henry Berkeley Portman as a secretary on 2025-05-21

View PDF (1 pages)

21/05/2025

Termination of appointment of Michael Henry Berkeley Portman as a director on 2025-05-08

View PDF (1 pages)

21/05/2025

Termination of appointment of Heidi Louise Shackell as a director on 2025-05-08

View PDF (1 pages)

21/05/2025

Appointment of Mr Christopher Hutchinson as a director on 2025-05-08

View PDF (2 pages)

21/05/2025

Appointment of Mr Mark Witherspoon as a director on 2025-05-08

View PDF (2 pages)

21/05/2025

Appointment of Mr Scott Walchek as a director on 2025-05-08

View PDF (2 pages)

21/05/2025

Appointment of Mr Alexander Michael Underwood as a director on 2025-05-08

View PDF (2 pages)

28/04/2025

Registration of charge 064137540005, created on 2025-04-24

View PDF (40 pages)

28/04/2025

Registration of charge 064137540006, created on 2025-04-24

View PDF (42 pages)

01/04/2025

Statement of capital following an allotment of shares on 2025-04-01

View PDF (4 pages)

16/01/2025

Satisfaction of charge 064137540003 in full

View PDF (1 pages)

08/08/2024

Second filing of Confirmation Statement dated 2016-10-31

View PDF (5 pages)

06/08/2024

Second filing of a statement of capital following an allotment of shares on 2015-08-20

View PDF (5 pages)

30/07/2024

Cessation of Philip Wingate Cook as a person with significant control on 2016-04-06

View PDF (1 pages)

30/07/2024

Cessation of Robert John Lumley as a person with significant control on 2016-04-06

View PDF (1 pages)

30/07/2024

Change of details for Lutine Holdings as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

20/06/2024

Satisfaction of charge 064137540004 in full

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

12/01/2024

Notification of Lutine Holdings as a person with significant control on 2016-04-06

View PDF (2 pages)

28/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

25/07/2023

Termination of appointment of Philip Wingate Cook as a director on 2022-12-31

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

23/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

04/11/2016

31/10/16 Statement of Capital gbp 425513

View PDF (10 pages)

10/11/2015

Statement of capital following an allotment of shares on 2015-08-14

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
4.71M
-
0.00
683.65K
-

2022
4
7.12M
-
0.00
1.02M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LET INSURANCE SERVICES LTD

LET INSURANCE SERVICES LTD is an(a) Active company incorporated on 31/10/2007 with the registered office located at 8 Axon Commerce Road, Lynch Wood, Peterborough PE2 6LR. There are currently 3 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 LET INSURANCE SERVICES LTD?

LET INSURANCE SERVICES LTD is currently Active. It was registered on 31/10/2007 .

Where is LET INSURANCE SERVICES LTD located?

LET INSURANCE SERVICES LTD is registered at 8 Axon Commerce Road, Lynch Wood, Peterborough PE2 6LR.

What does LET INSURANCE SERVICES LTD do?

LET INSURANCE SERVICES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for LET INSURANCE SERVICES LTD?

The latest filing was on 20/02/2026: Memorandum and Articles of Association.