LUTINE ASSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

02340151

Incorporation date

27/01/1989

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

21/02/2026

Director's details changed for Mr Antonios Erotocritou on 2026-01-30

View PDF (2 pages)

04/02/2026

Director's details changed for Mr Antonios Erotocritou on 2026-01-30

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-03 with updates

View PDF (5 pages)

21/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

21/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

23/12/2024

Registered office address changed from Quay Point Lakeside Boulevard Doncaster DN4 5PL United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2024-12-23

View PDF (1 pages)

29/11/2024

Solvency Statement dated 27/11/24

View PDF (1 pages)

29/11/2024

Resolutions

View PDF (1 pages)

29/11/2024

Statement by Directors

View PDF (1 pages)

29/11/2024

Statement of capital on 2024-11-29

View PDF (3 pages)

18/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

16/10/2024

Appointment of Mr Antonios Erotocritou as a director on 2024-10-16

View PDF (2 pages)

10/10/2024

Termination of appointment of Derek John Coles as a director on 2024-10-01

View PDF (1 pages)

30/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

30/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

14/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

14/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

09/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/08/2023

Appointment of Ms Diane Cougill as a director on 2023-08-11

View PDF (2 pages)

17/08/2023

Termination of appointment of Jonathan Guy Sutton as a director on 2023-08-11

View PDF (1 pages)

19/02/2023

Notification of Geo Specialty Group Holdings Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

19/02/2023

Cessation of Uris Group Limited as a person with significant control on 2022-11-01

View PDF (1 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

15/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	27/01/2022 - Present	290
Coles, Derek John	Director	18/11/2013 - 01/10/2024	49
Sutton, Jonathan Guy	Director	27/01/2022 - 11/08/2023	52
Colyer, Gordon	Director	25/01/2001 - 31/03/2003	5
Shastri, Krishna, Dr	Director	25/01/2001 - 31/07/2001	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUTINE ASSURANCE SERVICES LIMITED

LUTINE ASSURANCE SERVICES LIMITED is an(a) Active company incorporated on 27/01/1989 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUTINE ASSURANCE SERVICES LIMITED?

LUTINE ASSURANCE SERVICES LIMITED is currently Active. It was registered on 27/01/1989 .

Where is LUTINE ASSURANCE SERVICES LIMITED located?

LUTINE ASSURANCE SERVICES LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does LUTINE ASSURANCE SERVICES LIMITED do?

LUTINE ASSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for LUTINE ASSURANCE SERVICES LIMITED?

The latest filing was on 21/02/2026: Director's details changed for Mr Antonios Erotocritou on 2026-01-30.