Let Insurance Services Ltd - Company Profile (2024)

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Let Insurance Services Ltd - Company Profile (1)

8 Axon Commerce Road, Lynch Wood, Peterborough, PE2 6LR

OVERVIEWFINANCIALSCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES

Key Data

Let Insurance Services Ltd is an active company incorporated on 31 October 2007 with the registered office located in Peterborough, Cambridgeshire. Let Insurance Services Ltd hasbeen running for 16 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 25th May 2023.

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Name

Let Insurance Services Ltd

Status

ACTIVE

Active since incorporation

Confirmation

Submitted

Last submitted on 25 May 2023 (9 months ago)

Next confirmation dated 25 May 2024

Due by 8 June 2024 (2 months remaining)

Last change occurred 9 months ago

Accounts

Submitted

Last accounts submitted for period 31 December 2022 (1 year 2 months ago)

Accounts type was Total Exemption Full

Next accounts dated 31 December 2023

Due by 30 September 2024 (6 months remaining)

Company No.

06413754

Private Limited Company with Share Capital

Incorporation

31 October 2007

Incorporated 16 years ago

Size

Small

Between 10 to 50 employees or between £2 to £10 million turnover

Classification

Business and domestic software development (62012)

Activities of insurance agents and brokers (66220)

Activity

A specialist insurance broker and provider of tenant referencing services for property owners, property managing agents and letting agents.

Contact

Registered Address8 Axon Commerce Road
Lynch Wood
Peterborough
PE2 6LR
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteLetrisks.com
Social
UPDATE INFO

People18

Mr Michael Henry Berkeley Portman

British • Director • Insurance Broker • Born in Feb 1962

ACTIVE

Mr Antony John Trueman

British • Director • Director-Non Executive • Born in May 1961

ACTIVE

Mrs Heidi Louise Shackell

British • Director • Chief Executive • Born in Mar 1979

ACTIVE

Mr Michael Henry Berkeley Portman

Secretary

ACTIVE

Duport Director Limited

British • Director

RESIGNED

Mutual Companies

Letsure Limited

Mr Michael Henry Berkeley Portman and Mr Antony John Trueman are mutual people.

DISSOLVED

One Insurance Group Limited

Mr Antony John Trueman and Mr Michael Henry Berkeley Portman are mutual people.

DISSOLVED

The Lettings Hub Limited

Mr Antony John Trueman and Mrs Heidi Louise Shackell are mutual people.

ACTIVE

Newlash Properties Limited

Mr Antony John Trueman is a mutual person.

DISSOLVED

Windlesham Golf Management Limited

Mr Antony John Trueman is a mutual person.

ACTIVE

JL (Liverpool) Regeneration LLP

Mr Michael Henry Berkeley Portman is a mutual person.

ACTIVE

MHBP Family Holdings Limited

Mr Michael Henry Berkeley Portman is a mutual person.

ACTIVE

MHBP Family Partnership LLP

Mr Michael Henry Berkeley Portman is a mutual person.

ACTIVE

Verdona Ltd

Mr Michael Henry Berkeley Portman is a mutual person.

ACTIVE

Mrs Heidi Louise Shackell is a mutual person.

ACTIVE

Latest Activity

Accounts Submitted
7 Months28 Jul 2023
Confirmation Statement Submitted
9 Months25 May 2023
Mr Philip Wingate Cook Resigned
1 Year 2 Months31 Dec 2022
Accounts Submitted
1 Year 2 Months22 Dec 2022
Confirmation Statement Submitted
1 Year 3 Months23 Nov 2022
Confirmation Statement Submitted
2 Years4 Nov 2021
Accounts Submitted
2 Years25 Aug 2021
Charge Satisfied
2 Years20 Apr 2021
Charge Satisfied
2 Years20 Apr 2021
Confirmation Statement Submitted
3 Years18 Nov 2020
Accounts Submitted
3 Years25 Sep 2020
Mr Andrew Richard Wynne-Jones Resigned
3 Years1 Sep 2020
New Charge Registered
4 Years3 Feb 2020
Confirmation Statement Submitted
4 Years11 Nov 2019
Mr Andrew Richard Wynne-Jones Appointed
4 Years1 Nov 2019
New Charge Registered
4 Years25 Jul 2019
Accounts Submitted
4 Years20 Jun 2019
Mr Robert Lumley Resigned
4 Years15 May 2019
Mr Michael John Fettig Resigned
5 Years22 Dec 2018
Confirmation Statement Submitted
5 Years7 Nov 2018
Mr Michael Henry Berkeley Portman Appointed
5 Years1 Nov 2018
Mr Michael John Fettig Resigned
5 Years1 Nov 2018
Accounts Submitted
5 Years19 Sep 2018
Mr Andrew Lilley Resigned
5 Years1 Sep 2018
Mr Andrew Lilley Appointed
6 Years1 Feb 2018
Confirmation Statement Submitted
6 Years1 Dec 2017
Accounts Submitted
6 Years27 Sep 2017
Mr Andrew John Wallace Resigned
6 Years30 Jun 2017
New Charge Registered
6 Years11 Jun 2017
Mr Michael John Fettig Appointed
6 Years8 Jun 2017

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Let Insurance Services Ltd - Company Profile (2)

Let Insurance Services Ltd

Comprehensive Business Report

  • What's included in this report?
  • Credit Scores & Limits
  • CCJ's, Gazette Notices & Charges
  • All Director and Secretaries Information
  • 5 Year Financial Accounts
  • Shareholders & Group Structure
  • Contact Data & Trading Addresses
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  • Includes Downloadable Report [View Sample]

£13

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Financials

Net Assets, Total Assets & Total Liabilities (2008 - 2022)

Year EndedDec 2022

Total Assets£10.08m

+£2.66m (+35.8%)

vs previous year

Total Liabilities£-4.49m

-£247.18k (-5.83%)

vs previous year

Net Assets£5.59m

+£2.41m (+75.73%)

vs previous year

Cash in Bank£1.02m

+£339.29k (+49.63%)

vs previous year

Employees4

+0 (+0%)

vs previous year

Turnover Unreported

Debt Ratio (%)44.52%

-12.61 (-22.07%)

vs previous year

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Let Insurance Services Ltd - Company Profile (3)

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Credit Score and Limit

Let Insurance Services Ltd - Company Profile (5)

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Let Insurance Services Ltd - Company Profile (6)

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Group Structure

Parent

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Siblings

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Subsidiaries

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Documents109

Notification

12 Jan 2024 • 2 Pages

VIEW PDF
Total exemption full accounts

28 Jul 2023 • 14 Pages

VIEW PDF
Termination of appointment

25 Jul 2023 • 1 Page

VIEW PDF
Confirmation statement

25 May 2023 • 3 Pages

VIEW PDF
Total exemption full accounts

22 Dec 2022 • 15 Pages

VIEW PDF

VIEW DOCUMENTS

Let Insurance Services Ltd - Company Profile (2024)
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