Dissolved
Dissolved 2014-03-04
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Home > England & Wales Companies > L.E.T. HOLDINGS LIMITED
Company Information for L.E.T. HOLDINGS LIMITED
AYLESBURY, BUCKINGHAMSHIRE, HP18,
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Company Registration Number
 01566121 Private Limited Company
Dissolved 2014-03-04 |
Company Overview
About L.e.t. Holdings Ltd
L.E.T. HOLDINGS LIMITED was founded on 1981-06-04 and had its registered office in Aylesbury. The company was dissolved on the 2014-03-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| L.E.T. HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| AYLESBURY BUCKINGHAMSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01566121 | |
|---|---|---|
| Date formed | 1981-06-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-03-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-20 23:51:01 |
| Companies House |
|
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Companies with same name L.E.T. HOLDINGS LIMITED
The following companies were found which have the same name as L.E.T. HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
L.E.T. HOLDINGS, L.L.C. | 3731 SW AUSTIN SEATTLE WA 98126 | Dissolved | Company formed on the 2004-05-28 |
Company Officers of L.E.T. HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
S.J.P SECRETARIES LIMITED |
||
ADAM EDWARD SPENCER BENNETT |
||
ALISTAIR DAVID MILES MORGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRAIG CHRISTIAN ARMSTRONG |
Director | ||
IAN GOODWIN |
Director | ||
ANDREW FRANCIS BRAY |
Director | ||
FABIA ALYSON BROMOVSKY |
Director | ||
SIMON DAVID BROWN |
Director | ||
RICHARD JOHN WYBER |
Director | ||
STUART GERRISH |
Company Secretary | ||
AFONSO PATRICIO GOUVEIA |
Director | ||
SHEILA AVRIL GALLAGHER |
Company Secretary | ||
MIKAEL BREUER-WEIL |
Director | ||
MARTINE LESLEY D'ANGLEJAN-CHATILLON |
Director | ||
HANNAH ROTHSCHILD |
Director | ||
KEVIN EDWARD SCOON |
Company Secretary | ||
KEVIN EDWARD SCOON |
Director | ||
FIONA HOLMES |
Company Secretary | ||
FIONA HOLMES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADMINISTRATION SERVICES (WADDESDON) LIMITED | Company Secretary | 2006-03-30 | CURRENT | 1999-12-15 | Dissolved 2014-03-04 | |
| S.J.P. PROTECTOR COMPANY LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2002-03-14 | Active | |
| WINDMILL HILL ASSET MANAGEMENT LIMITED | Company Secretary | 2005-04-21 | CURRENT | 1997-06-05 | Active | |
| J ROTHSCHILD GROUP LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-01-16 | Dissolved 2014-03-04 | |
| J ROTHSCHILD ADMINISTRATION LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-01-10 | Dissolved 2014-03-04 | |
| J ROTHSCHILD HOLDINGS LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-01-10 | Dissolved 2014-03-04 | |
| J ROTHSCHILD FUND MANAGERS LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-03-19 | Dissolved 2014-03-04 | |
| J ROTHSCHILD & PARTNERS LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-01-10 | Dissolved 2014-03-04 | |
| J ROTHSCHILD & COMPANY LIMITED | Company Secretary | 2005-03-07 | CURRENT | 1991-07-15 | Dissolved 2015-02-10 | |
| THE J ROTHSCHILD NAME COMPANY LIMITED | Company Secretary | 2005-03-07 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
| ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-03-03 | Dissolved 2014-03-04 | |
| J ROTHSCHILD SERVICES LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2005-02-09 | Active | |
| FIRST ARROW SECURITIES LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2000-12-20 | Dissolved 2014-03-04 | |
| J. ROTHSCHILD INVESTMENTS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1946-07-05 | Dissolved 2015-02-10 | |
| SPENCER HOUSE ASSET MANAGEMENT LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2001-12-21 | Dissolved 2014-03-04 | |
| WADDESDON NOMINEES LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2003-05-21 | Dissolved 2015-02-17 | |
| JACOB ROTHSCHILD & PARTNERS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1981-04-23 | Dissolved 2015-05-12 | |
| FIVE ARROWS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1899-07-17 | Active | |
| EAST RIVER COMPANY LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1974-03-22 | Active | |
| FIVE ARROWS INVESTMENTS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1986-04-09 | Active | |
| ROTHSCHILD WADDESDON LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1990-12-06 | Active | |
| LOWER BLACKGROVE FARM LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1997-10-29 | Active | |
| FIVE ARROWS SECURITIES LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2000-12-04 | Active | |
| C A PARTICIPATION VENTURES LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2000-02-18 | Active | |
| KINGSLAND FARM CO. LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2015-02-10 | |
| J ROTHSCHILD GROUP LIMITED | Director | 2009-04-15 | CURRENT | 2001-01-16 | Dissolved 2014-03-04 | |
| J ROTHSCHILD ADMINISTRATION LIMITED | Director | 2009-04-15 | CURRENT | 2001-01-10 | Dissolved 2014-03-04 | |
| J ROTHSCHILD HOLDINGS LIMITED | Director | 2009-04-15 | CURRENT | 2001-01-10 | Dissolved 2014-03-04 | |
| FIRST ARROW SECURITIES LIMITED | Director | 2009-04-15 | CURRENT | 2000-12-20 | Dissolved 2014-03-04 | |
| J ROTHSCHILD FUND MANAGERS LIMITED | Director | 2009-04-15 | CURRENT | 2001-03-19 | Dissolved 2014-03-04 | |
| J ROTHSCHILD & PARTNERS LIMITED | Director | 2009-04-15 | CURRENT | 2001-01-10 | Dissolved 2014-03-04 | |
| SPENCER HOUSE ASSET MANAGEMENT LIMITED | Director | 2009-04-15 | CURRENT | 2001-12-21 | Dissolved 2014-03-04 | |
| JACOB ROTHSCHILD & PARTNERS LIMITED | Director | 2009-04-15 | CURRENT | 1981-04-23 | Dissolved 2015-05-12 | |
| ADMINISTRATION SERVICES (WADDESDON) LIMITED | Director | 2009-04-15 | CURRENT | 1999-12-15 | Dissolved 2014-03-04 | |
| ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED | Director | 2009-04-15 | CURRENT | 2005-03-03 | Dissolved 2014-03-04 | |
| YELLOW BOX LIMITED | Director | 2015-11-23 | CURRENT | 2015-08-06 | Active - Proposal to Strike off | |
| MDR MAYFAIR LIMITED | Director | 2015-10-09 | CURRENT | 2013-09-30 | Active | |
| J ROTHSCHILD GROUP LIMITED | Director | 2013-07-12 | CURRENT | 2001-01-16 | Dissolved 2014-03-04 | |
| J ROTHSCHILD ADMINISTRATION LIMITED | Director | 2013-07-12 | CURRENT | 2001-01-10 | Dissolved 2014-03-04 | |
| J ROTHSCHILD HOLDINGS LIMITED | Director | 2013-07-12 | CURRENT | 2001-01-10 | Dissolved 2014-03-04 | |
| FIRST ARROW SECURITIES LIMITED | Director | 2013-07-12 | CURRENT | 2000-12-20 | Dissolved 2014-03-04 | |
| J ROTHSCHILD FUND MANAGERS LIMITED | Director | 2013-07-12 | CURRENT | 2001-03-19 | Dissolved 2014-03-04 | |
| J ROTHSCHILD & PARTNERS LIMITED | Director | 2013-07-12 | CURRENT | 2001-01-10 | Dissolved 2014-03-04 | |
| SPENCER HOUSE ASSET MANAGEMENT LIMITED | Director | 2013-07-12 | CURRENT | 2001-12-21 | Dissolved 2014-03-04 | |
| J. ROTHSCHILD INVESTMENTS LIMITED | Director | 2012-09-17 | CURRENT | 1946-07-05 | Dissolved 2015-02-10 | |
| J ROTHSCHILD & COMPANY LIMITED | Director | 2012-09-17 | CURRENT | 1991-07-15 | Dissolved 2015-02-10 | |
| JACOB ROTHSCHILD & PARTNERS LIMITED | Director | 2012-08-31 | CURRENT | 1981-04-23 | Dissolved 2015-05-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR ALISTAIR DAVID MILES MORGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ARMSTRONG | |
| LATEST SOC | 25/06/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/06/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 14 ST JAMES'S PLACE LONDON SW1A 1NP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 01/06/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O J ROTHSHCILD SERVICES LIMITED 32-33 ST. JAMES'S PLACE LONDON SW1A 1NR UNITED KINGDOM | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 14/08/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 01/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 01/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 01/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ADAM EDWARD SPENCER BENNETT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN GOODWIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 01/06/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 14 ST JAMES'S PLACE LONDON SW1A 1NP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 20/09/00 | |
| ELRES | S252 DISP LAYING ACC 20/09/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAY'S INN LONDON WC1V 6UB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to L.E.T. HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against L.E.T. HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
L.E.T. HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.E.T. HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of L.E.T. HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for L.E.T. HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for L.E.T. HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as L.E.T. HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where L.E.T. HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L.E.T. HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded L.E.T. HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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