Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
L.E.T. Nominees 1 Limited
- Incorporated
- 27 March 2012 (14 years)
- Previously known as
- Crossco (1279) Limited (until 27 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Alastair John Charlton MaxwellPeter John Vesey Holt
- Accounts type
- Dormant
- Region
- North West
- Address
- Lowther CastleLowtherPenrithCA10 2HH
Charges
- Total
- 24
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 15
Officers 4 active
Officer details are public data from the Companies House register.
Nelson-Slack, Emma Jayne
Secretary · Appointed 14 January 2026
Director · Appointed 11 May 2023
British
Born January 1956 (70)
Director · Appointed 11 May 2023
British
Born January 1964 (62)
Director · Appointed 1 March 2020
British
Born June 1966 (60)
Officer history (5 former)
14 January 2026
Appointed Nelson-Slack, Emma Jayne as Secretary
14 January 2026
Resigned Sharp, Suzanne Elizabeth as Secretary
11 May 2023
11 May 2023
11 May 2023
11 May 2023
1 October 2022
1 March 2020
27 April 2012
27 April 2012
27 April 2012
Appointed Sharp, Suzanne Elizabeth as Secretary
27 April 2012
27 April 2012
27 March 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 April 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born January 1964 (62)
Individual · Notified 29 April 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control
British
Born January 1956 (70)
Former controllers (4)
11 November 2024
14 June 2023
14 June 2023
28 April 2022
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | ||||||
| Net Current Assets | £1 | ||||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Change of details for a person with significant control | |||
| 22 July 2026 | Change of details for a person with significant control | |||
| 29 May 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 14 January 2026 | Termination of appointment of a secretary | |||
| 14 January 2026 | Appointment of a secretary |
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