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 (17 years and 1 months old)

WEBSITE
www.letrisks.com

CONFIRMATION STATEMENT MADE UP TO
25/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8 AXON COMMERCE ROAD, LYNCH WOOD
PETERBOROUGH
PE2 6LR

Telephone: 08450720292
TPS: No

TRADING ADDRESSES

8 Commerce Road
Lynch Wood
Peterborough
Cambridgeshire
PE2 6LR

Telephone: 396009

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

9.80%

NET WORTH

£7.7M

44.77%

TOTAL LIABILITIES

£3.1M

6.84%

NET ASSETS

£7.9M

41.22%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Accounts filed
Date: 12/06/2024	Event: New Confirmation Statement filed
Date: 03/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

9.80%

NET WORTH

£7.7M

44.77%

TOTAL LIABILITIES

£3.1M

6.84%

NET ASSETS

£7.9M

41.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUTINE INSURANCE HOLDINGS LTD	Owned: 31.00 %	Shares: 131,907	Price per share: £1.00	Total Value: £131,907.00
MICHAEL PORTMAN	Owned: 19.91 %	Shares: 84,715	Price per share: £1.00	Total Value: £84,715.00
MICHAEL PORTMAN	Owned: 7.38 %	Shares: 31,399	Price per share: £1.00	Total Value: £31,399.00
SASHA WHERRY	Owned: 4.92 %	Shares: 20,933	Price per share: £1.00	Total Value: £20,933.00
PHILIP COOK	Owned: 4.92 %	Shares: 20,933	Price per share: £1.00	Total Value: £20,933.00
PHYLIS COOK	Owned: 3.53 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ANTONY TRUEMAN	Owned: 3.53 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
PHILIP WINGATE COOK	Owned: 3.53 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
HEIDI SHACKELL	Owned: 2.78 %	Shares: 11,816	Price per share: £1.00	Total Value: £11,816.00
IAN WILSON	Owned: 2.78 %	Shares: 11,816	Price per share: £1.00	Total Value: £11,816.00
PETER LUMLEY	Owned: 2.46 %	Shares: 10,466	Price per share: £1.00	Total Value: £10,466.00
JULIA MCKAY	Owned: 2.46 %	Shares: 10,466	Price per share: £1.00	Total Value: £10,466.00
ROBERT LUMLEY	Owned: 2.46 %	Shares: 10,466	Price per share: £1.00	Total Value: £10,466.00
LINDSAY OSTERVIG	Owned: 2.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
LINDSEY OSTERVIG	Owned: 1.64 %	Shares: 6,978	Price per share: £1.00	Total Value: £6,978.00
PHILIP COOK	Owned: 0.96 %	Shares: 4,104	Price per share: £1.00	Total Value: £4,104.00
PHYLIS COOK	Owned: 0.96 %	Shares: 4,103	Price per share: £1.00	Total Value: £4,103.00
ANTONY TRUEMAN	Owned: 0.82 %	Shares: 3,488	Price per share: £1.00	Total Value: £3,488.00
HEIDI SHACKELL	Owned: 0.66 %	Shares: 2,791	Price per share: £1.00	Total Value: £2,791.00
LINDSAY OSTERVIG	Owned: 0.64 %	Shares: 2,736	Price per share: £1.00	Total Value: £2,736.00
NICHOLAS BALCHIN	Owned: 0.33 %	Shares: 1,396	Price per share: £1.00	Total Value: £1,396.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Henry Berkeley Portman Director: 03/11/2007 - Present (17 years and 1 months) Secretary: 03/11/2007 - Present (17 years and 1 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director&Secretary	Appointments: Current: 5 Past: 11	View Report
Antony John Trueman 01/10/2009 - Present (15 years and 2 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 5 Past: 90	View Report
Heidi Louise Shackell 23/10/2015 - Present (9 years and 1 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 (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
DUPORT DIRECTOR LIMITED 31/10/2007 - Present (17 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 265 Past: 39002	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

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: 15/07/2024	Event: New Accounts filed
Date: 12/06/2024	Event: New Confirmation Statement filed
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: Daniel Paul Welsh (918851545) has left the board
Date: 20/04/2016	Event: Sasha Claire Wherry (918847484) has left the board
Date: 02/12/2015	Event: New Annual Return filed
Date: 26/11/2015	Event: New Board Member Heidi Louise Shackell (917722694) Appointed
Date: 26/11/2015	Event: Heidi Louise Shackell (920276139) has left the board
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

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LET INSURANCE SERVICES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£7.7M

£3.1M

£7.9M

People Overview

3

10

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£7.7M

£3.1M

£7.9M

Accounts

People Overview

3

10

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™