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 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
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 |
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 |