L.E.T. HOLDINGS LIMITED
Overview
| Company Name | L.E.T. HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01566121 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of L.E.T. HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is L.E.T. HOLDINGS LIMITED located?
| Registered Office Address | Windmill Hill Silk Street Waddesdon HP18 0JZ Aylesbury Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L.E.T. HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| L.E.T. HOLDINGS PORTUGAL LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| THREECOIL LIMITED | Jun 04, 1981 | Jun 04, 1981 |
What are the latest accounts for L.E.T. HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for L.E.T. HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Craig Christian Armstrong as a director on Jul 12, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alistair David Miles Morgan as a director on Jul 12, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 14 st James's Place London SW1A 1NP on Sep 17, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O J Rothshcild Services Limited 32-33 st. James's Place London SW1A 1NR United Kingdom | 1 pages | AD02 | ||||||||||
Secretary's details changed for S.J.P Secretaries Limited on Aug 14, 2012 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for S.J.P Secretaries Limited on Jun 01, 2010 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of L.E.T. HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S.J.P SECRETARIES LIMITED | Secretary | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom |
| 102858990001 | ||||||||||
| BENNETT, Adam Edward Spencer | Director | Windmill Hill Brenchley TN12 7NP Tonbridge Shernover House Kent | England | British | 138077050001 | |||||||||
| MORGAN, Alistair David Miles | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | England | British | 171626290004 | |||||||||
| GALLAGHER, Sheila Avril | Secretary | 33 Ellis Road CT5 2AX Whitstable Kent | British | 55625450001 | ||||||||||
| GERRISH, Stuart | Secretary | 41 Salisbury Road DT11 7HW Blandford Forum Dorset | British | 114825090002 | ||||||||||
| HOLMES, Fiona | Secretary | 14 St Jamess Place SW1A 1NP London | Irish | 6885300001 | ||||||||||
| SCOON, Kevin Edward | Secretary | 14 St Jamess Place SW1A 1NP London | New Zealander | 6819130001 | ||||||||||
| ARMSTRONG, Craig Christian | Director | 16 School Lane MK44 3JN Great Barford Bedfordshire | United Kingdom | British | 61795120003 | |||||||||
| BRAY, Andrew Francis | Director | Longonot 50 Pewley Hill GU1 3SP Guildford Surrey | British | 83337000001 | ||||||||||
| BREUER-WEIL, Mikael | Director | 152 Hendon Lane N3 3PS London | British | 43271730001 | ||||||||||
| BROMOVSKY, Fabia Alyson | Director | Huish Hill House Oare SN8 4JN Marlborough Wiltshire | United Kingdom | British | 67136990003 | |||||||||
| BROWN, Simon David | Director | 10 Shrewsbury Lane SE18 3JF London | United Kingdom | British | 127030310001 | |||||||||
| D'ANGLEJAN-CHATILLON, Martine Lesley | Director | 37 Ladbroke Square W11 3NB London | Canadian | 40385390001 | ||||||||||
| GOODWIN, Ian | Director | The Old Vicarage Church Lane MK44 1ER Riseley Bedfordshire | England | British | 185130500001 | |||||||||
| GOUVEIA, Afonso Patricio, Dr | Director | Travessa Do Jasmin 4 FOREIGN Lisbon 1200 Portugal | Portuguese | 15789620001 | ||||||||||
| HOLMES, Fiona | Director | 14 St Jamess Place SW1A 1NP London | Irish | 6885300001 | ||||||||||
| ROTHSCHILD, Hannah, The Hon | Director | W9 | United Kingdom | British | 20432910001 | |||||||||
| SCOON, Kevin Edward | Director | 14 St Jamess Place SW1A 1NP London | New Zealander | 6819130001 | ||||||||||
| WYBER, Richard John, Reverend | Director | 7 Mornington Close IG8 0TT Woodford Green Essex | United Kingdom | British | 47546830001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0