LUTINE ASSURANCE SERVICES LIMITED
Non-Trading
General Information
NAME
LUTINE ASSURANCE SERVICES LIMITED
COMPANY NUMBER
02340151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
27/01/1989
(35 years and 10 months old)
WEBSITE
lutine.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/1989
09/03/1989
ALNERY NO.787 LIMITED
DONCASTER
DN4 5PL
Telephone: 03448542074
TPS: No
Quay Point Lakeside Boulevard
Doncaster
DN4 5PL
Telephone: 4124108
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URIS GROUP LIMITED | Active - Accounts Filed | View Report |
| LUTINE ASSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Board Member Antonios Erotocritou (927778091) Appointed |
| 14/10/2024 | Derek John Coles (911476337) has left the board |
Credit Risk Overview
Want to learn more about LUTINE ASSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUTINE ASSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUTINE ASSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ARDONAGH CORPORATE SECRETARY LIMITED 27/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 27/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2023 - Present (1 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 77 Past: 52 |
View Report |
|
16/10/2024 - Present (2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 11 Past: 29 |
View Report |
|
27/01/1993 - 13/12/2000 (7 years and 10 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Board Member Antonios Erotocritou (927778091) Appointed |
| 14/10/2024 | Derek John Coles (911476337) has left the board |
| 06/09/2024 | New Accounts filed |
| 19/11/2023 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Diane Cougill (915861459) Appointed |
| 21/08/2023 | Jonathan Guy Sutton (929219632) has left the board |
| 27/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 09/02/2022 | Scott William Hough (908549594) has left the board |
| 09/02/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929223002) Appointed |
| 09/02/2022 | New Board Member Jonathan Guy Sutton (929219632) Appointed |
| 14/01/2021 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 15/12/2016 | Stuart Pendleton (918750901) has left the board |
| 15/11/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 06/09/2016 | Kristine Marie Putnam (920505723) has left the board |
| 25/07/2016 | New Board Member Kristine Marie Putnam (920505723) Appointed |
| 11/07/2016 | Richard McKenzie (918750889) has left the board |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 12/05/2014 | New Board Member Richard McKenzie (918750889) Appointed |
| 12/05/2014 | New Board Member Stuart Pendleton (918750901) Appointed |
| 12/05/2014 | Joseph Patrick Hoffmann (916680763) has left the board |
| 31/01/2014 | New Annual Return filed |
| 27/11/2013 | New Board Member Derek John Coles (911476337) Appointed |
| 27/11/2013 | New Board Member Scott William Hough (908549594) Appointed |
| 27/11/2013 | Derek John Coles (918297858) has left the board |
| 27/11/2013 | Scott Wiliam Hough (918263564) has left the board |
| 20/11/2013 | Change in Reg. Office |
| 20/11/2013 | New Board Member Derek John Coles (918297858) Appointed |
| 07/11/2013 | New Board Member Scott Wiliam Hough (918263564) Appointed |
| 04/11/2013 | Michael Francis Ramsey (908031062) has left the board |
| 04/11/2013 | Jonathan Kenneth Clarke (907421090) has left the board |
| 26/08/2013 | New Accounts filed |
| 02/08/2013 | Jonathan George Benton Rowell (915205459) has left the board |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | Pauline Anne Cockburn (905217371) has left the board |
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