Menna Overview
Here’s a quick overview of LUTINE ASSURANCE SERVICES LIMITED 👀 — a London based business that started in 1989.
LUTINE ASSURANCE SERVICES LIMITED
- Company statusactive
- Company No02340151
- Age37 years 6 months Incorporated 27 January 1989
- Officers3
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
LUTINE ASSURANCE SERVICES LIMITED is an active company incorporated on 27 January 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Nov 2024
Legacy
1 Year Ago on 29 Nov 2024
Legacy
1 Year Ago on 29 Nov 2024
Resolution
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Aug 2024
Legacy
1 Year Ago on 30 Aug 2024
Legacy
1 Year Ago on 30 Aug 2024
Legacy
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 27 Jan 2022 | |
| COUGILL, Diane | director | Sep 1963 | 11 Aug 2023 |
| EROTOCRITOU, Antonios | director | May 1971 | 16 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Geo Specialty Group Holdings Limited | 01 Nov 2022 | |
| Uris Group Limited | 06 Apr 2016 |
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ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
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ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
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ARDONAGH CORPORATE SECRETARY LIMITED, EROTOCRITOU, Antonios are mutual persons.
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ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
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ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
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ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
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ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
COUGILL, Diane are mutual persons.
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COUGILL, Diane are mutual persons.
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COUGILL, Diane, EROTOCRITOU, Antonios, COLES, Derek John are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
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EROTOCRITOU, Antonios are mutual persons.
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EROTOCRITOU, Antonios, HOUGH, Scott William are mutual persons.
EROTOCRITOU, Antonios, HOUGH, Scott William are mutual persons.
EROTOCRITOU, Antonios are mutual persons.
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EROTOCRITOU, Antonios are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LUTINE ASSURANCE SERVICES LIMITED 👀 — a London based business that started in 1989.