Ltd Facts The UK company register, as filed

Register entry · No. 08007238

L.E.T. NOMINEES 1 LIMITED

Active Private Limited Company Incorporated 27 Mar 2012

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    9 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 26 Jan 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1.

    Accounts to 31 Mar 2026 · See it
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    Trading history

    Incorporated 27 Mar 2012 (14 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LOWTHER CASTLE, LOWTHER, PENRITH, ENGLAND, CA10 2HH

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    26 Jan 2027
    Last made up to
    12 Jan 2026

  5. Charges

    Outstanding
    9
    All time
    24

  6. Names

    1. L.E.T. NOMINEES 1 LIMITED current
    2. CROSSCO (1279) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £1 —
31 Mar 2025 not published not published — £1 —
31 Mar 2024 not published not published — £1 —
31 Mar 2023 not published not published — £1 0
31 Mar 2022 not published not published — £1 —
31 Mar 2021 * not published not published — £1 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Alastair Maxwell · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter John Vesey Holt Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust; Significant influence or control 29 Apr 2022 — January 1956 British · England
Mr Alastair John Charlton Maxwell Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust; Significant influence or control as trust 29 Apr 2022 — January 1964 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is L.E.T. NOMINEES 1 LIMITED still trading?

The register shows L.E.T. NOMINEES 1 LIMITED as active.

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

It files the industry code 70100 (Activities of head offices).

When was L.E.T. NOMINEES 1 LIMITED set up?

It was incorporated on 27 March 2012.

When are L.E.T. NOMINEES 1 LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is L.E.T. NOMINEES 1 LIMITED's next confirmation statement due?

By 26 January 2027.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 08464709 GARCO LIMITED Active Private Limited Company Inc. 27 Mar 2013 70100 · Activities of head offices
  2. 08463520 LOUISECO LIMITED Active Private Limited Company Inc. 27 Mar 2013 70100 · Activities of head offices
  3. 08462460 CASS-STEPHENS GROUP LIMITED Active Private Limited Company Inc. 26 Mar 2013 70100 · Activities of head offices
  4. 08462753 SWINTON REDS 20 LIMITED Active Private Limited Company Inc. 26 Mar 2013 70100 · Activities of head offices
  5. 08462367 WPG HOLDINGS LIMITED Active Private Limited Company Inc. 26 Mar 2013 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House