LET ALLIANCE LTD - CHESTER


Company Profile Company Filings

Overview

LET ALLIANCE LTD is a Private Limited Company from CHESTER and has the status: Active.
LET ALLIANCE LTD was incorporated 13 years ago on 06/08/2010 and has the registered number: 07338620. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LET ALLIANCE LTD - CHESTER

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DODLESTON HOUSE BELL MEADOW BUSINESS PARK
CHESTER
CHESHIRE
CH4 9EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL LLOYD MCMILLAN Jul 1974 British Director 2022-01-13 CURRENT
MR ANDREW JOHN HALSTEAD Dec 1961 British Director 2010-08-06 CURRENT
CLAIRE MARY FAWCETT Aug 1981 British Director 2022-01-13 CURRENT
MR IAN RICHARD CHARLES SHACKELL Jul 1955 British Director 2011-03-21 UNTIL 2017-10-03 RESIGNED
MR MARTIN RICHARD TOTTY Sep 1956 British Director 2019-11-04 UNTIL 2020-12-01 RESIGNED
MR PHILIP SCREETON May 1967 British Director 2019-11-04 UNTIL 2020-12-01 RESIGNED
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2020-12-01 UNTIL 2022-01-13 RESIGNED
MR RYAN CHRISTOPHER BROWN Oct 1973 British Director 2020-12-01 UNTIL 2022-01-13 RESIGNED
MR DAVID STARFORTH HILL Sep 1951 British Director 2013-05-08 UNTIL 2019-11-04 RESIGNED
MR SIMON GERRARD May 1968 British Director 2016-10-21 UNTIL 2019-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barbon Insurance Group Limited 2019-11-04 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew John Halstead 2016-04-06 - 2019-11-04 12/1961 Chester   Cheshire Ownership of shares 25 to 50 percent
Mr Ian Richard Charles Shackell 2016-04-06 - 2017-10-03 7/1955 Chester   Cheshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Let Alliance Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-13 31-12-2017 £1,386,822 Cash £1,117,820 equity
Let Alliance Ltd - Accounts to registrar - small 17.1 2017-09-29 31-12-2016 £985,003 Cash £1,172,963 equity
Let Alliance Ltd - Abbreviated accounts 16.1 2016-04-23 31-12-2015 £234,118 Cash £1,425,253 equity
Let Alliance Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £214,306 Cash £151,597 equity

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