Lutine Assurance Services Limited. Head office in Doncaster. Check Director.

Lutine Assurance Services Limited, Doncaster

Lutine Assurance Services Limited is a private limited company. Registered at Quay Point, Lakeside Boulevard, Doncaster DN4 5PL, the aforementioned 35 years old firm was incorporated on 1989-01-27 and is categorised as "activities of insurance agents and brokers" (SIC: 66220).
2 directors can be found in the enterprise: Diane C. (appointed on 11 August 2023), Derek C. (appointed on 18 November 2013).

About
Name: Lutine Assurance Services Limited
Number: 02340151
Incorporation date: 1989-01-27
End of financial year: 31 December


Address:	Quay Point Lakeside Boulevard Doncaster DN4 5PL
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Geo Specialty Group Holdings Limited

1 November 2022

Address	2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05555838
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Uris Group Limited

6 April 2016 - 1 November 2022

Address	Quay Point Lakeside Boulevard, Doncaster, DN4 5PL, England
Legal authority	Companies Act
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	02461657
Nature of control:	75,01-100% shares

The due date for Lutine Assurance Services Limited confirmation statement filing is 2023-11-17. The most current one was filed on 2022-11-03. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Geo Specialty Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Minster Court, Mincing Lane, EC3R 7PD London. Uris Group Limited owns over 3/4 of shares. The corporate PSC can be found at Lakeside Boulevard, DN4 5PL Doncaster.

Company filing

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AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 14th, November 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 14th, November 2023 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, November 2023 \| accounts	Free Download (197 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 21st, December 2022 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 3rd, March 2022 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, September 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, May 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, November 2016 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 21st, April 2015 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 5th, August 2014 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 20th, August 2013 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 20th, June 2012 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 14th, April 2011 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 31st, August 2010 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, March 2009 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 21st, April 2008 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, June 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, June 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 8th, August 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 8th, August 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, November 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, November 2005 \| accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 6th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 6th, October 2004 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 8th, March 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 8th, March 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 7th, August 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 7th, August 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 21st, February 2002 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 21st, February 2002 \| accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 21st, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 21st, September 2001 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 8th, June 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 8th, June 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 5th, April 2000 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 5th, April 2000 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 15th, October 1999 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 15th, October 1999 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 15th, September 1998 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 15th, September 1998 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 2nd, November 1997 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 2nd, November 1997 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 31st, March 1996 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 31st, March 1996 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 26th, October 1995 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 26th, October 1995 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 11th, May 1994 \| accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 11th, May 1994 \| accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 5th, July 1993 \| accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 5th, July 1993 \| accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 13th, August 1992 \| accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 13th, August 1992 \| accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 16th, January 1992 \| accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 16th, January 1992 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 27th, September 1991 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 27th, September 1991 \| accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 15th, June 1990 \| accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 15th, June 1990 \| accounts
224	Accounting reference date notified as 31/03 filed on: 25th, May 1989 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 25th, May 1989 \| accounts

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