LET ALLIANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLET ALLIANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07338620
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LET ALLIANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

    What are the latest filings for LET ALLIANCE LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Andrew John Halstead on Nov 22, 2024

    2 pagesCH01

    Director's details changed for Claire Mary Fawcett on Nov 22, 2024

    2 pagesCH01

    Director's details changed for Mr Carl Lloyd Mcmillan on Nov 20, 2024

    2 pagesCH01

    Confirmation statement made on Nov 05, 2024 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    11 pagesAA

    legacy

    145 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    32 pagesMA

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 073386200001 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    11 pagesAA

    legacy

    124 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mr Carl Lloyd Mcmillan on Feb 03, 2023

    2 pagesCH01

    Confirmation statement made on Nov 05, 2022 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    9 pagesAA

    legacy

    102 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Who are the officers of LET ALLIANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAWCETT, Claire Mary
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    Pib Group Limited
    England
    England
    Director
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    Pib Group Limited
    England
    England
    EnglandBritishAccountant291404070001
    HALSTEAD, Andrew John
    LN6 7EL Lincoln
    Hestia House, Edgewest Road
    United Kingdom
    Director
    LN6 7EL Lincoln
    Hestia House, Edgewest Road
    United Kingdom
    United KingdomBritishSales Executive92617680001
    MCMILLAN, Carl Lloyd
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    Pib Group Limited
    England
    England
    Director
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    Pib Group Limited
    England
    England
    United KingdomBritishSolicitor291243280002
    BROWN, Ryan Christopher
    Bell Meadow Business Park
    Park Lane, Pulford,
    CH4 9EP Chester
    Dodleston House
    Cheshire
    Director
    Bell Meadow Business Park
    Park Lane, Pulford,
    CH4 9EP Chester
    Dodleston House
    Cheshire
    United KingdomBritishCompany Director287066760001
    GERRARD, Simon Elkan
    Bell Meadow Business Park, Park Lane
    Pulford
    CH4 9EP Chester
    Dodleston House
    United Kingdom
    Director
    Bell Meadow Business Park, Park Lane
    Pulford
    CH4 9EP Chester
    Dodleston House
    United Kingdom
    EnglandBritishCompany Director114701440001
    HILL, David Starforth
    1 Denmark Road
    SW19 4PG Wimbledon
    Rose Cottage
    London
    England
    Director
    1 Denmark Road
    SW19 4PG Wimbledon
    Rose Cottage
    London
    England
    United KingdomBritishInsurance55972990008
    MCMANUS, Brendan James
    Bell Meadow Business Park
    Park Lane, Pulford,
    CH4 9EP Chester
    Dodleston House
    Cheshire
    Director
    Bell Meadow Business Park
    Park Lane, Pulford,
    CH4 9EP Chester
    Dodleston House
    Cheshire
    United KingdomBritishCompany Director128122260001
    SCREETON, Philip
    Edgewest Road
    LN6 7EL Lincoln
    Hestia House
    United Kingdom
    Director
    Edgewest Road
    LN6 7EL Lincoln
    Hestia House
    United Kingdom
    United KingdomBritishDirector183509400001
    SHACKELL, Ian Richard Charles
    Bell Meadow Business Park
    Park Lane, Pulford,
    CH4 9EP Chester
    Dodleston House
    Cheshire
    England
    Director
    Bell Meadow Business Park
    Park Lane, Pulford,
    CH4 9EP Chester
    Dodleston House
    Cheshire
    England
    EnglandBritishAdministrator133745370005
    TOTTY, Martin Richard
    Edgewest Road
    LN6 7EL Lincoln
    Hesita House
    England
    Director
    Edgewest Road
    LN6 7EL Lincoln
    Hesita House
    England
    EnglandBritishDirector261940540001

    Who are the persons with significant control of LET ALLIANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edgewest Road
    LN6 7EL Lincoln
    Hestia House
    England
    Nov 04, 2019
    Edgewest Road
    LN6 7EL Lincoln
    Hestia House
    England
    No
    Legal FormPrivate Company Limited By Shares And Incorporated And Registered In England And Wales
    Country RegisteredEngland
    Legal AuthoritySection 790c Of The Companies Act 2006
    Place RegisteredCompanies House
    Registration Number03135797
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew John Halstead
    Bell Meadow Business Park
    Park Lane, Pulford,
    CH4 9EP Chester
    Dodleston House
    Cheshire
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Richard Charles Shackell
    Bell Meadow Business Park
    Park Lane, Pulford,
    CH4 9EP Chester
    Dodleston House
    Cheshire
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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