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L.E.T. Nominees 1 Limited

L.E.T. Nominees 1 Limited is a dormant company incorporated on 27 March 2012 with the registered office located in Penrith, Cumbria. L.E.T. Nominees 1 Limited was registered 13 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
08007238
Private limited company
Age
13 years
Incorporated 27 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2026 (11 days ago)
Next confirmation dated 12 January 2027
Due by 26 January 2027 (1 year remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Lowther Castle
Lowther
Penrith
CA10 2HH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in UK • Born in Jun 1966
Mr Alastair John Charlton Maxwell
PSC • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
L.E.T. Nominees 2 Limited
David Laurence Martin Bliss, Peter John Vesey Holt, and 1 more are mutual people.
Active
Lowther Group Ltd
Peter John Vesey Holt and Alastair John Charlton Maxwell are mutual people.
Active
Rutland Gate House Management Limited
Peter John Vesey Holt is a mutual person.
Active
Lowther Park Farms Limited
David Laurence Martin Bliss is a mutual person.
Active
Lowther Holiday Park Limited
David Laurence Martin Bliss is a mutual person.
Active
Lowther Castle Limited
David Laurence Martin Bliss is a mutual person.
Active
The Hepatitis C Trust
Peter John Vesey Holt is a mutual person.
Active
Red Squirrel Survival Trust Limited
David Laurence Martin Bliss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Emma Jayne Nelson-Slack Appointed
9 Days Ago on 14 Jan 2026
Suzanne Elizabeth Sharp Resigned
9 Days Ago on 14 Jan 2026
Confirmation Submitted
10 Days Ago on 13 Jan 2026
Dormant Accounts Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
4 Months Ago on 8 Sep 2025
New Charge Registered
5 Months Ago on 8 Aug 2025
New Charge Registered
5 Months Ago on 8 Aug 2025
New Charge Registered
5 Months Ago on 8 Aug 2025
New Charge Registered
5 Months Ago on 8 Aug 2025
Mr Alastair John Charlton Maxwell (PSC) Details Changed
1 Year 1 Month Ago on 18 Dec 2024
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Documents
Appointment of Mrs Emma Jayne Nelson-Slack as a secretary on 14 January 2026
Submitted on 14 Jan 2026
Termination of appointment of Suzanne Elizabeth Sharp as a secretary on 14 January 2026
Submitted on 14 Jan 2026
Confirmation statement made on 12 January 2026 with no updates
Submitted on 13 Jan 2026
Accounts for a dormant company made up to 31 March 2025
Submitted on 4 Dec 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Registration of charge 080072380023, created on 8 August 2025
Submitted on 12 Aug 2025
Registration of charge 080072380021, created on 8 August 2025
Submitted on 12 Aug 2025
Registration of charge 080072380022, created on 8 August 2025
Submitted on 12 Aug 2025
Registration of charge 080072380024, created on 8 August 2025
Submitted on 12 Aug 2025
Change of details for Mr Alastair John Charlton Maxwell as a person with significant control on 18 December 2024
Submitted on 19 Dec 2024
Repayment History
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