ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lutine Assurance Services Limited

Lutine Assurance Services Limited is an active company incorporated on 27 January 1989 with the registered office located in London, City of London. Lutine Assurance Services Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02340151
Private limited company
Age
36 years
Incorporated 27 January 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (25 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Address changed on 23 Dec 2024 (10 months ago)
Previous address was Quay Point Lakeside Boulevard Doncaster DN4 5PL United Kingdom
Telephone
03448542074
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Jan 1960
Director • Group Finance Director • Cypriot • Lives in England • Born in May 1971
Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963
Geo Specialty Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cassidy Davis Underwriting Agency Limited
Derek John Coles, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
RDG Midas Holdings (Ni) Limited
Derek John Coles, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Midas Underwriting Ltd
Derek John Coles, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Geo Specialty Group Holdings Limited
Derek John Coles, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Uris Topco Limited
Derek John Coles, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Atlanta Mga Holdings Limited
Derek John Coles, Antonios Erotocritou, and 1 more are mutual people.
Active
Waveney Insurance Brokers Limited
Ardonagh Corporate Secretary Limited and Diane Cougill are mutual people.
Active
Bishop Skinner Insurance Brokers Limited
Ardonagh Corporate Secretary Limited and Diane Cougill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.72M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.72M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Day Ago on 21 Oct 2025
Registered Address Changed
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Mr Antonios Erotocritou Appointed
1 Year Ago on 16 Oct 2024
Derek John Coles Resigned
1 Year Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Ms Diane Cougill Appointed
2 Years 2 Months Ago on 11 Aug 2023
Jonathan Guy Sutton Resigned
2 Years 2 Months Ago on 11 Aug 2023
Get Credit Report
Discover Lutine Assurance Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Registered office address changed from Quay Point Lakeside Boulevard Doncaster DN4 5PL United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 23 December 2024
Submitted on 23 Dec 2024
Solvency Statement dated 27/11/24
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Statement by Directors
Submitted on 29 Nov 2024
Statement of capital on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 18 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year