Lavenham Underwriting Limited. Head office in Brighton. Check Director.

Lavenham Underwriting Limited, Brighton

Lavenham Underwriting Limited is a private limited company. Previously, it was named Minmar (613) Limited (changed on 2002-09-05). Located at Park Gate, 161-163 Preston Road, Brighton BN1 6AU, the aforementioned 21 years old enterprise was incorporated on 2002-08-15 and is officially categorised as "non-life insurance" (SIC: 65120), "non-life reinsurance" (SIC code: 65202).
3 directors can be found in the business: Michael C. (appointed on 30 October 2023), Luke T. (appointed on 31 December 2020), Andrew C. (appointed on 31 December 2020). As for the secretaries (1 in total), we can name: Fraser H. (appointed on 01 October 2021).

About
Name: Lavenham Underwriting Limited
Number: 04512130
Incorporation date: 2002-08-15
End of financial year: 31 December


Address:	Park Gate 161-163 Preston Road Brighton BN1 6AU
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Company staff

People with significant control

Neon Holdings (U.K.) Limited

6 April 2016

Address	Park Gate 161-163 Preston Road, 5th Floor, Brighton, East Sussex, BN1 6AU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Lavenham Underwriting Limited confirmation statement filing is 2024-04-17. The latest confirmation statement was sent on 2023-04-03. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Neon Holdings (U.K.) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 161-163 Preston Road, 5Th Floor, BN1 6AU Brighton, East Sussex.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, June 2021 \| accounts	Free Download (49 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, October 2020 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 15th, July 2019 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, May 2017 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (40 pages)
AR01	Annual return drawn up to 2016/04/01 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, June 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/04/01 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/10 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, May 2014 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/04/01 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, September 2013 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2013/04/01 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, May 2012 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/04/01 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, September 2011 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2011/04/01 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, June 2010 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/04/01 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 18th, June 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to 2009/05/15 with shareholders record filed on: 15th, May 2009 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, June 2008 \| accounts	Free Download (20 pages)
363a	Annual return up to 2008/04/18 with shareholders record filed on: 18th, April 2008 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, June 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, June 2007 \| accounts	Free Download (19 pages)
363a	Annual return up to 2006/09/04 with shareholders record filed on: 4th, September 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to 2006/09/04 with shareholders record filed on: 4th, September 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, July 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, July 2006 \| accounts	Free Download (17 pages)
363a	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, June 2005 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, June 2005 \| accounts	Free Download (18 pages)
363s	Annual return up to 2004/08/27 with shareholders record filed on: 27th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/27 with shareholders record filed on: 27th, August 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, June 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, June 2004 \| accounts	Free Download (17 pages)
363s	Annual return up to 2003/08/31 with shareholders record filed on: 31st, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/31 with shareholders record filed on: 31st, August 2003 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, October 2002 \| incorporation	Free Download (40 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, October 2002 \| incorporation	Free Download (40 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 16th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 16th, September 2002 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, September 2002 \| incorporation	Free Download (20 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, September 2002 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 15th, August 2002 \| incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 15th, August 2002 \| incorporation	Free Download (28 pages)

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