LUTINE ASSURANCE SERVICES LIMITED
QUAY POINT, LAKESIDE BOULEVARD, DONCASTER DN4 5PL- Active
- Private Limited Company
- Company No. 02340151
- Last Updated: 01 Mar 2024
Company Profile
LUTINE ASSURANCE SERVICES LIMITED was incorporated on Friday, January 27, 1989 as a Private Limited Company with registered address in DONCASTER. LUTINE ASSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 36 years and 27 days.
| Name | LUTINE ASSURANCE SERVICES LIMITED |
|---|---|
| Company number | 02340151 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUAY POINT LAKESIDE BOULEVARD DONCASTER DN4 5PL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Geo Specialty Group Holdings Limited Minster Court, Mincing Lane, EC3R 7PD |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Uris Group Limited Lakeside Boulevard, DN4 5PL |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LUTINE ASSURANCE SERVICES LIMITED | 27 Jan 1989 |