LN

L.E.T. NOMINEES 1 LIMITED

Active

Company number 08007238

Penrith, England · Incorporated 27 March 2012

Lowther Castle, Lowther, Penrith, CA10 2HH, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROSSCO (1279) LIMITED · 27 March 2012 – 27 April 2012

Company overview

L.E.T. NOMINEES 1 LIMITED is an active private limited company incorporated on 27 March 2012 and registered in England and Wales. The company’s registered office is at Lowther Castle, Lowther, Penrith, CA10 2HH. It is classified under SIC code 70100, indicating activities of head offices.

The company remains dormant, with its most recent accounts for the period ended 31 March 2026 prepared on a dormant basis. The next accounts are due by 31 December 2027. A confirmation statement was last filed on 12 January 2026 and the next is due by 26 January 2027. There are no charges, no insolvency history and the company has never been liquidated.

The board currently comprises three British directors: David Laurence Martin Bliss (appointed 1 March 2020), Peter John Vesey Holt and Alastair John Charlton Maxwell (both appointed 11 May 2023). Persons with significant control are Mr Alastair John Charlton Maxwell and Mr Peter John Vesey Holt, each holding 75-100% of shares and voting rights as trustees, together with significant influence or control. The most recent filing was the dormant accounts on 29 May 2026; a company secretary was also terminated in January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alastair John Charlton Maxwell
Born January 1964
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control
29 April 2022
PS
Mr Peter John Vesey Holt
Born January 1956
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control
29 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
29 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Dormant
Accounts
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Accounts With Accounts Type Dormant
Accounts
2 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Accounts With Accounts Type Dormant
Accounts
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Dormant
Accounts
6 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Dormant
Accounts
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Dormant
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Dormant
Accounts
14 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Dormant
Accounts
14 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Dormant
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Dormant
Accounts
4 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Dormant
Accounts
15 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Legacy
Mortgage
18 January 2013 View
Legacy
Mortgage
18 January 2013 View
Legacy
Mortgage
18 January 2013 View
Legacy
Mortgage
18 January 2013 View
Legacy
Mortgage
18 January 2013 View
Legacy
Mortgage
18 January 2013 View
Legacy
Mortgage
18 January 2013 View
Legacy
Mortgage
18 January 2013 View
Legacy
Mortgage
18 January 2013 View
Legacy
Mortgage
18 January 2013 View
Legacy
Mortgage
18 January 2013 View
Legacy
Mortgage
18 January 2013 View
Legacy
Mortgage
18 January 2013 View
Legacy
Mortgage
18 January 2013 View
Legacy
Mortgage
18 January 2013 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Resolution
Resolution
4 May 2012 View
Appoint Person Secretary Company With Name
Officers
4 May 2012 View
Appoint Person Director Company With Name
Officers
4 May 2012 View
Appoint Person Director Company With Name
Officers
4 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Certificate Change Of Name Company
Change Of Name
27 April 2012 View
Change Of Name Notice
Change Of Name
27 April 2012 View
Incorporation Company
Incorporation
27 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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