LET INSURANCE SERVICES LTD

Overview

Company Name	LET INSURANCE SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06413754
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2007

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LET INSURANCE SERVICES LTD?

Business and domestic software development (62012) / Information and communication
Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is LET INSURANCE SERVICES LTD located?

Registered Office Address	8 Axon Commerce Road Lynch Wood PE2 6LR Peterborough England
Undeliverable Registered Office Address	No

What are the latest accounts for LET INSURANCE SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LET INSURANCE SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2025
Next Confirmation Statement Due	Jun 08, 2025
Next Confirmation Statement Made Up To	May 25, 2024
Overdue	No

What are the latest filings for LET INSURANCE SERVICES LTD?

Filings
Date	Description	Document	Type
Apr 01, 2025	Statement of capital following an allotment of shares on Apr 01, 2025 Capital: GBP 494,863	4 pages	SH01

Jan 16, 2025	Satisfaction of charge 064137540003 in full	1 pages	MR04

Aug 08, 2024	Second filing of Confirmation Statement dated Oct 31, 2016	5 pages	RP04CS01

Aug 06, 2024	Second filing of a statement of capital following an allotment of shares on Aug 20, 2015 Capital: GBP 425,513	5 pages	RP04SH01

Jul 30, 2024	Change of details for Lutine Holdings as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 30, 2024	Cessation of Robert John Lumley as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 30, 2024	Cessation of Philip Wingate Cook as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 10, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Jun 20, 2024	Satisfaction of charge 064137540004 in full	1 pages	MR04

Jun 07, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Notification of Lutine Holdings as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 28, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Jul 25, 2023	Termination of appointment of Philip Wingate Cook as a director on Dec 31, 2022	1 pages	TM01

May 25, 2023	Confirmation statement made on May 25, 2023 with updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Dec 31, 2021	15 pages	AA

Nov 23, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Total exemption full accounts made up to Dec 31, 2020	16 pages	AA

Apr 20, 2021	Satisfaction of charge 064137540001 in full	1 pages	MR04

Apr 20, 2021	Satisfaction of charge 064137540002 in full	1 pages	MR04

Nov 18, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Sep 25, 2020	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

Sep 09, 2020	Termination of appointment of Andrew Richard Wynne-Jones as a director on Sep 01, 2020	1 pages	TM01

Feb 07, 2020	Registration of charge 064137540004, created on Feb 03, 2020	14 pages	MR01

Nov 11, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of LET INSURANCE SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PORTMAN, Michael Henry Berkeley Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England	Nov 01, 2018		Secretary	Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England					252254730001
PORTMAN, Michael Henry Berkeley Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England	Nov 03, 2007		Director	Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England	United Kingdom	British	1962-2	Insurance Broker	125953080005
SHACKELL, Heidi Louise Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England	Oct 23, 2015		Director	Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England	England	British	1979-3	Chief Executive	177226940001
TRUEMAN, Antony John Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England	Oct 01, 2009		Director	Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England	England	British	1961-5	Director-Non Executive	65211060003
BALCHIN, Nicholas James Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England	Jan 14, 2017	Jun 08, 2017	Secretary	Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England					222457610001
FETTIG, Michael John Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England	Jun 08, 2017	Nov 01, 2018	Secretary	Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England					233105660001
PORTMAN, Michael Henry Berkeley Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England	Nov 03, 2007	Jan 13, 2017	Secretary	Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England		British		Insurance Broker	125953080001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Oct 31, 2007	Oct 31, 2007	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol					900020060001
BALCHIN, Nicholas James Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England	May 23, 2014	May 31, 2017	Director	Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England	England	British	1951-9	Finance Management	9874190004
COOK, Philip Wingate 3 Presidents Quay 72 St Katharines Way E1W 1UF London	Feb 04, 2008	Dec 31, 2022	Director	3 Presidents Quay 72 St Katharines Way E1W 1UF London	United Kingdom	British	1943-12	Company Director	28446630003
FETTIG, Michael John Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England	Jun 08, 2017	Dec 22, 2018	Director	Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England	England	American	1969-11	Finance Director	233181550001
LILLEY, Andrew Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England	Feb 01, 2018	Sep 01, 2018	Director	Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England	England	British	1977-10	Operations Director	242780570001
LUMLEY, Robert Garsdon Manor Garsdon SN16 9NJ Malmesbury Wiltshire	Nov 03, 2007	May 15, 2019	Director	Garsdon Manor Garsdon SN16 9NJ Malmesbury Wiltshire	England	British	1965-4	Company Director	39477220002
WALLACE, Andrew John Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England	Mar 07, 2017	Jun 30, 2017	Director	Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England	England	British	1966-10	I.T. Director	147853170002
WELSH, Daniel Paul Upper Market Street SO50 9FD Eastleigh Wessex House Hampshire	May 23, 2014	Feb 28, 2016	Director	Upper Market Street SO50 9FD Eastleigh Wessex House Hampshire	England	Australian	1972-10	Operations	188515450001
WHERRY, Sasha Claire Upper Market Street SO50 9FD Eastleigh Wessex House Hampshire	May 23, 2014	Feb 28, 2016	Director	Upper Market Street SO50 9FD Eastleigh Wessex House Hampshire	England	British	1971-2	Insurance	188474840001
WYNNE-JONES, Andrew Richard Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England	Nov 01, 2019	Sep 01, 2020	Director	Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England	England	British	1973-4	Insurance Underwriter	263605800001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Oct 31, 2007	Oct 31, 2007	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol					900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LET INSURANCE SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert John Lumley

Apr 06, 2016

Commerce Road

Lynch Wood

PE2 6LR Peterborough

8 Axon

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Philip Wingate Cook

Apr 06, 2016

Commerce Road

Lynch Wood

PE2 6LR Peterborough

8 Axon

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Lutine Insurance Holdings Limited

Apr 06, 2016

Les Echelons

St. Peter Port

GY1 1AR Guernsey

Les Echelons Court

Guernsey

Legal Form	Limited
Country Registered	Guernsey
Legal Authority	The Companies (Guernsey) Law 2008
Place Registered	Guernsey Registry
Registration Number	Cmp48706

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Michael Henry Berkeley Portman

Apr 06, 2016

Commerce Road

Lynch Wood

PE2 6LR Peterborough

8 Axon

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LET INSURANCE SERVICES LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 03, 2020 Delivered On Feb 07, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Anthony John Williams
	Transactions Feb 07, 2020Registration of a charge (MR01) Jun 20, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Jul 25, 2019 Delivered On Aug 08, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 08, 2019Registration of a charge (MR01) Jan 16, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Jun 11, 2017 Delivered On Jun 27, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jun 27, 2017Registration of a charge (MR01) Apr 20, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 08, 2017 Delivered On Jun 14, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jun 14, 2017Registration of a charge (MR01) Apr 20, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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