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LET INSURANCE SERVICES LTD
Active - Accounts Filed
General Information
NAME
LET INSURANCE SERVICES LTD
COMPANY NUMBER
06413754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
31/10/2007
(16 years and 6 months old)
WEBSITE
www.letrisks.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
PETERBOROUGH
PE2 6LR
Telephone: 08450720292
TPS: No
8 Commerce Road
Lynch Wood
Peterborough
Cambridgeshire
PE2 6LR
Telephone: 396009
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/01/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
28/07/2023 | Annual Accounts. (AA) |
|
accounts |
25/07/2023 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LET INSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
INNOVATIVE ENERGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/08/2023 | Event: New Accounts filed |
Date: 27/07/2023 | Event: Philip Wingate Cook (902844663) has left the board |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LET INSURANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LET INSURANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LET INSURANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Michael Henry Berkeley Portman Director: 03/11/2007 - Present (16 years and 6 months) Secretary: 03/11/2007 - Present (16 years and 6 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 11 |
View Report |
01/10/2009 - Present (14 years and 7 months) Born in May 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 90 |
View Report |
23/10/2015 - Present (8 years and 7 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
Michael Henry Berkeley Portman 01/11/2018 - Present (5 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/10/2007 - Present (16 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 267 Past: 39000 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/01/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
28/07/2023 | Annual Accounts. (AA) |
|
accounts |
25/07/2023 | Termination of appointment of director (TM01) |
|
officers |
25/05/2023 | Confirmation Statement (CS01) |
|
other |
22/12/2022 | Annual Accounts. (AA) |
|
accounts |
23/11/2022 | Confirmation Statement (CS01) |
|
other |
04/11/2021 | Confirmation Statement (CS01) |
|
other |
25/08/2021 | Annual Accounts. (AA) |
|
accounts |
20/04/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
20/04/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/11/2020 | Confirmation Statement (CS01) |
|
other |
25/09/2020 | Annual Accounts. (AA) |
|
accounts |
09/09/2020 | Termination of appointment of director (TM01) |
|
officers |
07/02/2020 | Registration of a Charge (MR01) |
|
mortgages |
11/11/2019 | Appointment of director (AP01) |
|
officers |
11/11/2019 | Confirmation Statement (CS01) |
|
other |
08/08/2019 | Registration of a Charge (MR01) |
|
mortgages |
20/06/2019 | Annual Accounts. (AA) |
|
accounts |
29/05/2019 | Termination of appointment of director (TM01) |
|
officers |
04/01/2019 | Termination of appointment of director (TM01) |
|
officers |
07/11/2018 | Appointment of secretary (AP03) |
|
officers |
07/11/2018 | Termination of appointment of secretary (TM02) |
|
officers |
07/11/2018 | Confirmation Statement (CS01) |
|
other |
19/09/2018 | Annual Accounts. (AA) |
|
accounts |
03/09/2018 | Termination of appointment of director (TM01) |
|
officers |
05/02/2018 | Appointment of director (AP01) |
|
officers |
01/12/2017 | Confirmation Statement (CS01) |
|
other |
27/09/2017 | Annual Accounts. (AA) |
|
accounts |
07/08/2017 | Termination of appointment of director (TM01) |
|
officers |
27/06/2017 | Registration of a Charge (MR01) |
|
mortgages |
22/06/2017 | Termination of appointment of director (TM01) |
|
officers |
14/06/2017 | Registration of a Charge (MR01) |
|
mortgages |
09/06/2017 | Appointment of director (AP01) |
|
officers |
08/06/2017 | Termination of appointment of secretary (TM02) |
|
officers |
08/06/2017 | Appointment of secretary (AP03) |
|
officers |
08/06/2017 | Change of director’s details (CH01) |
|
officers |
07/03/2017 | Appointment of director (AP01) |
|
officers |
14/01/2017 | Appointment of secretary (AP03) |
|
officers |
14/01/2017 | Termination of appointment of secretary (TM02) |
|
officers |
04/11/2016 | Confirmation Statement (CS01) |
|
other |
27/09/2016 | Annual Accounts. (AA) |
|
accounts |
19/09/2016 | Change of registered office address (AD01) |
|
registeredAddress |
18/04/2016 | Termination of appointment of director (TM01) |
|
officers |
18/04/2016 | Termination of appointment of director (TM01) |
|
officers |
26/11/2015 | Annual Return (AR01) |
|
returns |
17/11/2015 | Appointment of director (AP01) |
|
officers |
10/11/2015 | Return of Allotment of shares (SH01) |
|
capitals |
05/11/2015 | Memorandum and Articles. (MA) |
|
miscellaneous |
05/11/2015 | No description (RESOLUTIONS) |
|
other |
03/09/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
03/09/2015 | No description (RESOLUTIONS) |
|
other |
07/06/2015 | Annual Accounts. (AA) |
|
accounts |
07/11/2014 | Annual Return (AR01) |
|
returns |
12/06/2014 | Appointment of director (AP01) |
|
officers |
11/06/2014 | Appointment of director (AP01) |
|
officers |
11/06/2014 | Appointment of director (AP01) |
|
officers |
04/06/2014 | Annual Accounts. (AA) |
|
accounts |
01/11/2013 | Change of secretary’s details (CH03) |
|
officers |
01/11/2013 | Change of director’s details (CH01) |
|
officers |
01/11/2013 | Change of director’s details (CH01) |
|
officers |
01/11/2013 | Annual Return (AR01) |
|
returns |
09/07/2013 | Change of registered office address (AD01) |
|
registeredAddress |
07/06/2013 | Annual Accounts. (AA) |
|
accounts |
31/05/2013 | Change of registered office address (AD01) |
|
registeredAddress |
28/11/2012 | Return of Allotment of shares (SH01) |
|
capitals |
28/11/2012 | Annual Return (AR01) |
|
returns |
07/06/2012 | Annual Accounts. (AA) |
|
accounts |
27/03/2012 | No description (RESOLUTIONS) |
|
other |
21/12/2011 | Annual Return (AR01) |
|
returns |
01/06/2011 | Annual Accounts. (AA) |
|
accounts |
25/11/2010 | Annual Return (AR01) |
|
returns |
19/07/2010 | Annual Accounts. (AA) |
|
accounts |
26/11/2009 | Appointment of director (AP01) |
|
officers |
26/11/2009 | Change of director’s details (CH01) |
|
officers |
26/11/2009 | Change of director’s details (CH01) |
|
officers |
26/11/2009 | Change of director’s details (CH01) |
|
officers |
26/11/2009 | Annual Return (AR01) |
|
returns |
03/08/2009 | Annual Accounts. (AA) |
|
accounts |
04/12/2008 | Annual Return. (363A) |
|
returns |
21/02/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
21/02/2008 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) |
|
capitals |
21/02/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
21/02/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/02/2008 | No description (RESOLUTIONS) |
|
other |
18/12/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
13/12/2007 | Notice of increase in nominal capital. (123) |
|
capitals |
19/11/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/11/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/11/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/10/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/10/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/10/2007 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LET INSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
INNOVATIVE ENERGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
LET INSURANCE SERVICES FINANCE COMPANY LIMITED | Company is dissolved | View Report |
LETRISKS LTD | Company is dissolved | View Report |
PROPERTY PASSPORT SERVICES LTD | Non-Trading | View Report |
SHIELDCABLE LIMITED | Company is dissolved | View Report |
NRIS LIMITED | Company is dissolved | View Report |
NATIONAL RESIDENTIAL LIMITED | Company is dissolved | View Report |
THE LANDLORD HUB LIMITED | Non-Trading | View Report |
THE LETTINGS HUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/08/2023 | Event: New Accounts filed |
Date: 27/07/2023 | Event: Philip Wingate Cook (902844663) has left the board |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 27/11/2022 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2020 | Event: New Accounts filed |
Date: 11/09/2020 | Event: Andrew Richard Wynne-Jones (926360580) has left the board |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 13/11/2019 | Event: New Board Member Andrew Richard Wynne-Jones (926360580) Appointed |
Date: 25/06/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: Robert Lumley (903947722) has left the board |
Date: 08/01/2019 | Event: Michael John Fettig (923318155) has left the board |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 09/11/2018 | Event: Michael John Fettig (923310566) has left the board |
Date: 09/11/2018 | Event: New Company Secretary Michael Henry Berkeley Portman (925225473) Appointed |
Date: 23/09/2018 | Event: New Accounts filed |
Date: 05/09/2018 | Event: Andrew Lilley (924278057) has left the board |
Date: 07/02/2018 | Event: New Board Member Andrew Lilley (924278057) Appointed |
Date: 06/12/2017 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: Andrew John Wallace (914785317) has left the board |
Date: 26/06/2017 | Event: Nicholas James Balchin (900987419) has left the board |
Date: 13/06/2017 | Event: New Board Member Michael John Fettig (923318155) Appointed |
Date: 12/06/2017 | Event: Nicholas James Balchin (922245761) has left the board |
Date: 12/06/2017 | Event: New Company Secretary Michael John Fettig (923310566) Appointed |
Date: 09/03/2017 | Event: New Board Member Andrew John Wallace (914785317) Appointed |
Date: 18/01/2017 | Event: New Company Secretary Nicholas James Balchin (922245761) Appointed |
Date: 09/11/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 21/09/2016 | Event: Change in Reg. Office |
Date: 20/04/2016 | Event: Sasha Claire Wherry (918847484) has left the board |
Date: 20/04/2016 | Event: Daniel Paul Welsh (918851545) has left the board |
Date: 02/12/2015 | Event: New Annual Return filed |
Date: 26/11/2015 | Event: Heidi Louise Shackell (920276139) has left the board |
Date: 26/11/2015 | Event: New Board Member Heidi Louise Shackell (917722694) Appointed |
Date: 19/11/2015 | Event: New Board Member Heidi Louise Shackell (920276139) Appointed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 12/11/2014 | Event: New Annual Return filed |
Date: 16/06/2014 | Event: New Board Member Daniel Paul Welsh (918851545) Appointed |
Date: 13/06/2014 | Event: New Board Member Sasha Claire Wherry (918847484) Appointed |
Date: 13/06/2014 | Event: New Board Member Nicholas James Balchin (900987419) Appointed |
Date: 09/06/2014 | Event: New Accounts filed |
Date: 06/11/2013 | Event: New Annual Return filed |
Date: 11/07/2013 | Event: Change in Reg. Office |
Date: 14/06/2013 | Event: New Accounts filed |
Date: 04/06/2013 | Event: Change in Reg. Office |
Date: 01/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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