L.E.T. NOMINEES 1 LIMITED
Activities of head offices
L.E.T. NOMINEES 1 LIMITED
Activities of head offices
Previous Company Names
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
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 | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alastair John Charlton Maxwell | Director | British | United Kingdom | 11 May 2023 | Active |
| David Laurence Martin Bliss | Director | British | United Kingdom | 1 Mar 2020 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Peter John Vesey Holt
British
- 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
- 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
Alastair John Charlton Maxwell
Ceased 11 Nov 2024
Esme Charles Harlowe Lowe
Ceased 28 Apr 2022
Neil Elliott Braithwaite
Ceased 14 Jun 2023
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date 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 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Termination of Suzanne Elizabeth Sharp as director on 14 Jan 2026
Appointment of Mrs Emma Jayne Nelson-Slack as director on 14 Jan 2026
Confirmation statement made on 12 Jan 2026 with no updates
Annual accounts made up to 31 Mar 2025
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
