LUTINE ASSURANCE SERVICES LIMITED
Overview
| Company Name | LUTINE ASSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02340151 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ASSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is LUTINE ASSURANCE SERVICES LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUTINE ASSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO.787 LIMITED | Jan 27, 1989 | Jan 27, 1989 |
What are the latest accounts for LUTINE ASSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LUTINE ASSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for LUTINE ASSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Antonios Erotocritou on Jan 30, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Antonios Erotocritou on Jan 30, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from Quay Point Lakeside Boulevard Doncaster DN4 5PL United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on Dec 23, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital on Nov 29, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Antonios Erotocritou as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek John Coles as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
legacy | 205 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
legacy | 197 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Ms Diane Cougill as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of LUTINE ASSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| COUGILL, Diane | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 158614590002 | |||||||||
| EROTOCRITOU, Antonios | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | Cypriot | 277780910002 | |||||||||
| BARRETT, Donal Joseph Luke | Secretary | 13 Forest Close RH10 4LT Crawley Down West Sussex | Irish | 193749570001 | ||||||||||
| COCKBURN, Pauline Anne | Secretary | Mark Lane EC3R 7QQ London 47 United Kingdom | British | 52173710001 | ||||||||||
| HATHAWAY, Rodney Francis | Secretary | Hewlands Cottage London Road Great Horkesley CO6 4BS Colchester | British | 61813590001 | ||||||||||
| ROBERTS, David William | Secretary | Way Of The Wind 45 Dome Hill CR3 6EF Caterham Surrey | British | 33118100001 | ||||||||||
| ADAMS, Terence Charles | Director | 7 Wickham Crescent BR4 0RT West Wickham Kent | British | 53443880001 | ||||||||||
| ADAMS, Terence Charles | Director | 7 Wickham Crescent BR4 0RT West Wickham Kent | British | 53443880001 | ||||||||||
| ALLEN, Nicholas John | Director | Devey Lodge Pembury Grange, Sandown Park TN2 4RP Tunbridge Wells Kent | British | 38895790007 | ||||||||||
| BARRETT, Donal Joseph Luke | Director | 13 Forest Close RH10 4LT Crawley Down West Sussex | England | Irish | 193749570001 | |||||||||
| BENHAM, Stephen | Director | Smythe Cottage Wenlock Lane CM4 0JG Blackmore Essex | British | 38793500002 | ||||||||||
| BROWN, Alexander Johnston | Director | 4 The Grangeway Grange Park N21 2HA London | British | 2569760001 | ||||||||||
| BULL, Trevor | Director | Dormers Oak Lane Bredon GL20 7LR Tewekesbury Gloucestershire | British | 38895530001 | ||||||||||
| CLARKE, Jonathan Kenneth | Director | Mark Lane EC3R 7QQ London 47 United Kingdom | United Kingdom | British | 74210900001 | |||||||||
| CLARKE, Jonathan Kenneth | Director | Fenchurch Street EC3M 3JY London 50 United Kingdom | United Kingdom | British | 74210900001 | |||||||||
| CLARKE, Jonathan Kenneth | Director | Sidcup House 12-18 Station Road DA15 7EX Sidcup Kent | United Kingdom | British | 74210900001 | |||||||||
| COLEMAN, Kathryn Jane | Director | 26 Overmead BN43 5NS Shoreham By Sea West Sussex | British | 98153340001 | ||||||||||
| COLES, Derek John | Director | Lakeside Boulevard DN4 5PL Doncaster Quay Point United Kingdom | United Kingdom | British | 114763370001 | |||||||||
| COLYER, Gordon | Director | Tall Trees 1 Cherry Tree Close High Salvington BN13 3QJ Worthing West Sussex | British | 23001760001 | ||||||||||
| DAY, John Ronald | Director | Swinley Durleston Park Drive KT23 4AJ Great Bookham Surrey | British | 37399970001 | ||||||||||
| DESHPANDE, Aneil Paul | Director | 20 Blenheim Road AL1 4NR St Albans Hertfordshire | United Kingdom | British | 8728200002 | |||||||||
| EVERS, Hans | Director | 18 Birchfield Drive DY13 8UE Stourport On Severn Worcestershire | Dutch | 55184540001 | ||||||||||
| FORDHAM, Scott | Director | Dodford NN7 4SZ Northampton Waggoners Cottage United Kingdom | England | British | 138042650001 | |||||||||
| FROST, Marc | Director | 6 Mariners Court High Street DA9 9QS Greenhithe Kent | British | 72278350001 | ||||||||||
| GENT, Michael John | Director | Beech Road RH2 9LR Reigate 16 Surrey | United Kingdom | British | 44029060006 | |||||||||
| GENT, Michael John | Director | Beech Road RH2 9LR Reigate 16 Surrey | United Kingdom | British | 44029060006 | |||||||||
| HACKER, Simon | Director | 32 Darrell Close CM1 4EL Chelmsford Essex | British | 47905810001 | ||||||||||
| HACKER, Simon | Director | 32 Darrell Close CM1 4EL Chelmsford Essex | British | 47905810001 | ||||||||||
| HARRIS, Christopher Damian | Director | Lawahalls Colne Engaine CO6 2HU Colchester Essex | British | 33192130001 | ||||||||||
| HARTLEY, Nigel David | Director | Mark Lane EC3R 7QQ London 47 United Kingdom | United Kingdom | British | 180570190001 | |||||||||
| HARTLEY, Nigel David | Director | 35 Willow Lane Milton OX14 4EG Abingdon Oxfordshire | British | 42545470002 | ||||||||||
| HAYGARTH, Nigel Charles | Director | 5 Basire Street N1 8PN London | British | 33192140001 | ||||||||||
| HOFFMANN, Joseph Patrick | Director | c/o Scott Hough Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire England | United Kingdom | American | 166807630001 | |||||||||
| HOUGH, Scott William | Director | Lakeside Boulevard DN4 5PL Doncaster Quay Point United Kingdom | England | British | 85495940006 |
Who are the persons with significant control of LUTINE ASSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geo Specialty Group Holdings Limited | Nov 01, 2022 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | No | ||||||||||
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Natures of Control
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| Uris Group Limited | Apr 06, 2016 | Lakeside Boulevard DN4 5PL Doncaster Quay Point England | Yes | ||||||||||
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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