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L.E.T. Nominees 1 Limited

08007238

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

LOWTHER CASTLE, PENRITH, CA10 2HH
Incorporated 27/03/2012

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr David Laurence Martin Bliss

director · Since 01/03/2020

DIRECTOR OF ESTATES AND PROPERTY

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Peter John Vesey Holt

director · Since 11/05/2023

TRUSTEE

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mr Alastair John Charlton Maxwell

director · Since 11/05/2023

TRUSTEE

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mrs Emma Jayne Nelson-Slack

secretary · Since 14/01/2026

Persons with Significant Control

Mr Alastair John Charlton Maxwell

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Significant control

British · United Kingdom · Age 62

18, Kildare Terrace, London, W2 5LX

Notified 29/04/2022

Mr Peter John Vesey Holt

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Significant control

British · England · Age 70

Orleton Hall, Wellington, Telford, TF6 5AA

Notified 29/04/2022

Former PSCs

Mr Patrick Hugh Peter De Pelet

Ceased 14/06/2023

Mr Esme Charles Harlowe Lowe

Ceased 28/04/2022

Mr Neil Elliott Braithwaite

Ceased 14/06/2023

Mr Alastair John Charlton Maxwell

Ceased 11/11/2024

Charges9 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 08/08/2025Registered 12/08/2025
Charge
outstanding

COUTTS & COMPANY

Created 08/08/2025Registered 12/08/2025
Charge
outstanding

COUTTS & COMPANY

Created 08/08/2025Registered 12/08/2025
Charge
outstanding

COUTTS & COMPANY

Created 08/08/2025Registered 12/08/2025
Charge
outstanding

COUTTS & COMPANY

Created 09/09/2020Registered 10/09/2020
Charge
outstanding

COUTTS & COMPANY

Created 10/08/2018Registered 13/08/2018
Charge
outstanding

COUTTS & COMPANY (CN: 36695)

Created 21/10/2015Registered 22/10/2015
Charge
outstanding

COUTTS & COMPANY

Created 02/07/2014Registered 12/07/2014
Charge
outstanding

COUTTS & COMPANY

Created 02/07/2014Registered 12/07/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 16/04/2009Registered 18/01/2013Satisfied 25/07/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 16/04/2009Registered 18/01/2013Satisfied 25/07/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 16/04/2009Registered 18/01/2013Satisfied 25/07/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 16/04/2009Registered 18/01/2013Satisfied 25/07/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 17/06/2011Registered 18/01/2013Satisfied 25/07/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 23/03/2012Registered 18/01/2013Satisfied 25/07/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 16/04/2009Registered 18/01/2013Satisfied 25/07/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 16/04/2009Registered 18/01/2013Satisfied 25/07/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 16/04/2009Registered 18/01/2013Satisfied 25/07/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 16/04/2009Registered 18/01/2013Satisfied 25/07/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 16/04/2009Registered 18/01/2013Satisfied 25/07/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 16/04/2009Registered 18/01/2013Satisfied 25/07/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 16/04/2009Registered 18/01/2013Satisfied 25/07/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 16/04/2009Registered 18/01/2013Satisfied 25/07/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 16/04/2009Registered 18/01/2013Satisfied 25/07/2014

CompanyRankvs 15753+ SIC 70100 peers
22

Financial strength12th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House