TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

LET Insurance Services LTD

Adresse
8 Commerce Road
Lynch Wood
Peterborough
Cambridgeshire
PE2 6LR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mai 2017
Société Numéro de Registre 06413754 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)62012 - Programmation informatique
66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Cook, Philip Wingate Status: Active Notified: 06/04/2016 Date of Birth: 12/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Lumley, Robert John Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Lutine Holdings Status: Active Notified: 06/04/2016 Companies House Number: Cmp48706 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Portman, Michael Henry Berkeley Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Portman, Michael Henry Berkeley Lynch Wood, Peterborough, England Status: Active Notified: 03/11/2007 Date of Birth: 02/1962 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Portman, Michael Henry Berkeley Lynch Wood, Peterborough, England Status: Active Notified: 01/11/2018 Role: Secretary
    Shackell, Heidi Louise Lynch Wood, Peterborough, England Status: Active Notified: 23/10/2015 Date of Birth: 03/1979 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Trueman, Antony John Lynch Wood, Peterborough, England Status: Active Notified: 01/10/2009 Date of Birth: 05/1961 Occupation: Director-Non Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Ifaqs LTD Status: Active Notified: 03/02/2020 Companies House Number: 06842132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nris Limited Status: Active Notified: 10/07/2016 Companies House Number: 04249853 Nature of Control
  • Significant influence or control
  • gb-flag GB Petsscore LTD Status: Active Notified: 16/12/2021 Companies House Number: 13382053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Property Passport Services LTD Status: Active Notified: 05/11/2018 Companies House Number: 10879284 Nature of Control
  • Ownership of shares - 75% or more