LUTINE NOMINEES AND INSURANCE LIMITED
Overview
| Company Name | LUTINE NOMINEES AND INSURANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00366072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUTINE NOMINEES AND INSURANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LUTINE NOMINEES AND INSURANCE LIMITED located?
| Registered Office Address | Council Secretariat Lloyds One Lime Street EC3M 7HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUTINE NOMINEES AND INSURANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LUTINE NOMINEES AND INSURANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
What are the latest filings for LUTINE NOMINEES AND INSURANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Ms Claire Nicola Schrader as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Caroline Sandeman-Allen as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Ms. Caroline Sandeman-Allen as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter David Spires as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Appointment of Mr Peter David Spires as a director on Dec 01, 2016 | 2 pages | AP01 | ||
Termination of appointment of Gavin William Steele as a director on Oct 31, 2016 | 1 pages | TM01 | ||
Who are the officers of LUTINE NOMINEES AND INSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS NOMINEES SECRETARY LIMITED | Secretary | Council Secretariat Lloyds EC3M 7HA One Lime Street London |
| 83796550003 | ||||||||||
| SCHRADER, Claire Nicola | Director | Council Secretariat Lloyds One Lime Street EC3M 7HA London | England | British | 244346800001 | |||||||||
| LLOYDS NOMINEES DIRECTOR LIMITED | Director | Council Secretariat Lloyds One Lime Street EC3M 7HA London |
| 83796480001 | ||||||||||
| LLOYDS NOMINEES SECRETARY LIMITED | Director | Council Secretariat Lloyds EC3M 7HA One Lime Street London |
| 83796550003 | ||||||||||
| BETTS, Richard Jameson | Secretary | 1 Nightingales Court Cokes Lane HP7 9QD Little Chalfont Buckinghamshire | British | 64057580003 | ||||||||||
| GLOVER, Michael Logan | Secretary | Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts | British | 94249710001 | ||||||||||
| JOHNSON, Philip Godfrey | Secretary | 18 Springfield Gardens BR1 2LZ Bickley Kent | British | 36761860001 | ||||||||||
| BERRYMAN, Anthony Arthur | Director | Half Acre Back Lane SN8 1JJ Marlborough Wiltshire | British | 16112970001 | ||||||||||
| GODDARD, Kenneth Sidney | Director | 42 Shakespeare Tower Barbican EC2Y 8DR London | British | 16112980001 | ||||||||||
| GOING, Patrick Michael | Director | Stevenston House Oak Lane TN13 1UH Sevenoaks Kent | British | 41825930001 | ||||||||||
| JOHNSON, Philip Godfrey | Director | 18 Springfield Gardens BR1 2LZ Bickley Kent | British | 36761860001 | ||||||||||
| SANDEMAN-ALLEN, Caroline, Ms. | Director | Lime Street EC3M 7HA London One Lime Street England | England | British | 312993980001 | |||||||||
| SCHOFIELD, John David | Director | 7 Hawth Way BN25 2NG Seaford East Sussex | British | 48916550001 | ||||||||||
| SPIRES, Peter David | Director | Council Secretariat Lloyds One Lime Street EC3M 7HA London | England | British | 220363200001 | |||||||||
| STEELE, Gavin William | Director | One Lime Street EC3M 7HA London Lloyds | United Kingdom | British | 153207570001 | |||||||||
| WILTON, Sarah Margaret | Director | 14 Parkmead Putney SW15 5BS London | England | British | 70445400001 |
Who are the persons with significant control of LUTINE NOMINEES AND INSURANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Society Of Lloyd's | Apr 06, 2016 | Lime Street EC3M 7HA London One England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0