OpenCompanies

L.e.t. Nominees 1 Limited

Company number
08007238
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 2012
Nature of business
Activities of head offices

Registered office

Lowther Castle
Lowther
Penrith
CA10 2HH

Previous names

  • Crossco (1279) Limited (until 27 Apr 2012)

Control

NameNature of controlNotifiedCeased
Mr Esme Charles Harlowe Lowe Significant Influence Or Control As Trust 6 Apr 2016 28 Apr 2022
Mr Patrick Hugh Peter De Pelet Significant Influence Or Control As Trust 6 Apr 2016 14 Jun 2023
Mr Neil Elliott Braithwaite Significant Influence Or Control As Trust 6 Apr 2016 14 Jun 2023
Mr Alastair John Charlton Maxwell Significant Influence Or Control
Significant Influence Or Control As Trust		 31 May 2023 11 Nov 2024
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
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

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant £1 - -
31 Mar 2025 Dormant £1 - -
31 Mar 2024 Dormant £1 - -
31 Mar 2023 £1 - 0
31 Mar 2022 Dormant £1 - -
31 Mar 2021 Dormant £1 - -
31 Mar 2020 Dormant £1 - -
31 Mar 2019 Dormant £1 - -
31 Mar 2018 Dormant £1 - -
31 Mar 2017 Dormant £1 £1 -
31 Mar 2016 Dormant £1 £1 -
31 Mar 2015 Dormant £1 £1 -
31 Mar 2014 Dormant £1 £1 -
31 Mar 2013 Dormant £1 - -

Connections

Companies at the same address

Data