LET ALLIANCE LTD
Overview
Company Name | LET ALLIANCE LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 07338620 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of LET ALLIANCE LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is LET ALLIANCE LTD located?
Registered Office Address | Dodleston House Bell Meadow Business Park Park Lane, Pulford, CH4 9EP Chester Cheshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for LET ALLIANCE LTD?
Overdue | No |
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Next Accounts | |
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 ALLIANCE LTD?
Last Confirmation Statement Made Up To | Nov 05, 2025 |
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Next Confirmation Statement Due | Nov 19, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 05, 2024 |
Overdue | No |
What are the latest filings for LET ALLIANCE LTD?
Date | Description | Document | Type | |||||||||||||
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Director's details changed for Mr Andrew John Halstead on Nov 22, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Claire Mary Fawcett on Nov 22, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Carl Lloyd Mcmillan on Nov 20, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 05, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
legacy | 145 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 073386200001 in full | 1 pages | MR04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
legacy | 124 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Director's details changed for Mr Carl Lloyd Mcmillan on Feb 03, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 05, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of LET ALLIANCE LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FAWCETT, Claire Mary | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | England | British | Accountant | 291404070001 | ||||
HALSTEAD, Andrew John | Director | LN6 7EL Lincoln Hestia House, Edgewest Road United Kingdom | United Kingdom | British | Sales Executive | 92617680001 | ||||
MCMILLAN, Carl Lloyd | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | Solicitor | 291243280002 | ||||
BROWN, Ryan Christopher | Director | Bell Meadow Business Park Park Lane, Pulford, CH4 9EP Chester Dodleston House Cheshire | United Kingdom | British | Company Director | 287066760001 | ||||
GERRARD, Simon Elkan | Director | Bell Meadow Business Park, Park Lane Pulford CH4 9EP Chester Dodleston House United Kingdom | England | British | Company Director | 114701440001 | ||||
HILL, David Starforth | Director | 1 Denmark Road SW19 4PG Wimbledon Rose Cottage London England | United Kingdom | British | Insurance | 55972990008 | ||||
MCMANUS, Brendan James | Director | Bell Meadow Business Park Park Lane, Pulford, CH4 9EP Chester Dodleston House Cheshire | United Kingdom | British | Company Director | 128122260001 | ||||
SCREETON, Philip | Director | Edgewest Road LN6 7EL Lincoln Hestia House United Kingdom | United Kingdom | British | Director | 183509400001 | ||||
SHACKELL, Ian Richard Charles | Director | Bell Meadow Business Park Park Lane, Pulford, CH4 9EP Chester Dodleston House Cheshire England | England | British | Administrator | 133745370005 | ||||
TOTTY, Martin Richard | Director | Edgewest Road LN6 7EL Lincoln Hesita House England | England | British | Director | 261940540001 |
Who are the persons with significant control of LET ALLIANCE LTD?
Name | Notified On | Address | Ceased | ||||||||||
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Barbon Insurance Group Limited | Nov 04, 2019 | Edgewest Road LN6 7EL Lincoln Hestia House England | No | ||||||||||
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Natures of Control
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Mr Andrew John Halstead | Apr 06, 2016 | Bell Meadow Business Park Park Lane, Pulford, CH4 9EP Chester Dodleston House Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Mr Ian Richard Charles Shackell | Apr 06, 2016 | Bell Meadow Business Park Park Lane, Pulford, CH4 9EP Chester Dodleston House Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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