L.E.T. NOMINEES 1 LIMITED

Active Penrith

Activities of head offices

0 employees website.com
Activities of head offices
L

L.E.T. NOMINEES 1 LIMITED

Activities of head offices

Founded 27 Mar 2012 Active Penrith, England 0 employees website.com
Activities of head offices

Previous Company Names

CROSSCO (1279) LIMITED 27 Mar 2012 — 27 Apr 2012
Accounts Submitted 4 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 Jan 2026 Next due 26 Jan 2027 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 24
9 outstanding 15 satisfied

Contact & Details

Contact

Registered Address

Lowther Castle Lowther Penrith CA10 2HH England

Full company profile for L.E.T. NOMINEES 1 LIMITED (08007238), an active company based in Penrith, England. Incorporated 27 Mar 2012. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Alastair John Charlton MaxwellDirectorBritishUnited Kingdom6211 May 2023Active
David Laurence Martin BlissDirectorBritishUnited Kingdom591 Mar 2020Active

Shareholders

Shareholders (2)

Alastair Maxwell Peter Holt
100.0%
1
Patrick De Pelet
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Peter John Vesey Holt

British

Active
Notified 29 Apr 2022
Residence England
DOB January 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,significant Influence Or Control

Alastair John Charlton Maxwell

British

Active
Notified 29 Apr 2022
Residence United Kingdom
DOB January 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,significant Influence Or Control

Patrick Hugh Peter De Pelet

Ceased 14 Jun 2023

Ceased

Alastair John Charlton Maxwell

Ceased 11 Nov 2024

Ceased

Esme Charles Harlowe Lowe

Ceased 28 Apr 2022

Ceased

Neil Elliott Braithwaite

Ceased 14 Jun 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

9 outstanding 15 satisfied

Properties

Properties

255 freehold 255 total
AddressTenurePrice PaidDate Added
Land on the north side of Setterah Park, Helton, Penrith (CA10 2QB) WESTMORLAND AND FURNESS
Freehold-11 Mar 2024
Land lying on the south side of The Roman Road, Brougham, Penrith WESTMORLAND AND FURNESS
Freehold-18 Jul 2022
Land at Helton, Penrith WESTMORLAND AND FURNESS
Freehold-9 Dec 2020
Land at Penny Rock Wood, Grasmere, Ambleside WESTMORLAND AND FURNESS
Freehold-26 Nov 2020
Land on the North West side of the River Rothay, Grasmere, Ambleside WESTMORLAND AND FURNESS
Freehold-26 Nov 2020
Land on the north side of Setterah Park, Helton, Penrith (CA10 2QB)
Freehold
Added 11 Mar 2024
District WESTMORLAND AND FURNESS
Land lying on the south side of The Roman Road, Brougham, Penrith
Freehold
Added 18 Jul 2022
District WESTMORLAND AND FURNESS
Land at Helton, Penrith
Freehold
Added 9 Dec 2020
District WESTMORLAND AND FURNESS
Land at Penny Rock Wood, Grasmere, Ambleside
Freehold
Added 26 Nov 2020
District WESTMORLAND AND FURNESS
Land on the North West side of the River Rothay, Grasmere, Ambleside
Freehold
Added 26 Nov 2020
District WESTMORLAND AND FURNESS

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026OfficersTermination of Suzanne Elizabeth Sharp as director on 14 Jan 2026
14 Jan 2026OfficersAppointment of Mrs Emma Jayne Nelson-Slack as director on 14 Jan 2026
13 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with no updates
4 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Sept 2025Confirmation StatementConfirmation statement made on 8 Sept 2025 with no updates
14 Jan 2026 Officers

Termination of Suzanne Elizabeth Sharp as director on 14 Jan 2026

14 Jan 2026 Officers

Appointment of Mrs Emma Jayne Nelson-Slack as director on 14 Jan 2026

13 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with no updates

4 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Sept 2025 Confirmation Statement

Confirmation statement made on 8 Sept 2025 with no updates

Recent Activity

Latest Activity

Termination of Suzanne Elizabeth Sharp as director on 14 Jan 2026

3 months ago on 14 Jan 2026

Appointment of Mrs Emma Jayne Nelson-Slack as director on 14 Jan 2026

3 months ago on 14 Jan 2026

Confirmation statement made on 12 Jan 2026 with no updates

3 months ago on 13 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 4 Dec 2025

Confirmation statement made on 8 Sept 2025 with no updates

7 months ago on 8 Sept 2025