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Letsure Underwriting Management Limited

Letsure Underwriting Management Limited is an active company incorporated on 18 October 1995 with the registered office located in Lincoln, Lincolnshire. Letsure Underwriting Management Limited was registered 29 years ago.
Status
Active
Active since 4 years ago
Company No
03115069
Private limited company
Age
29 years
Incorporated 18 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Letsure Underwriting Management Limited
Contact
Address
Hestia House
Edgewest Road
Lincoln
LN6 7EL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Barbon.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Carl Lloyd McMillan
Director • Solicitor • British • Lives in UK • Born in Jul 1974
Andrew John Halstead
Director • British • Lives in UK • Born in Dec 1961
Claire Mary Fawcett
Director • Accountant • British • Lives in England • Born in Aug 1981
Barbon Insurance Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Letsure Underwriting Limited
Andrew John Halstead, Carl Lloyd McMillan, and 1 more are mutual people.
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Andrew John Halstead, Carl Lloyd McMillan, and 1 more are mutual people.
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Barbon Insurance Group Limited
Andrew John Halstead and Claire Mary Fawcett are mutual people.
Active
Internet Insurance Services UK Ltd
Andrew John Halstead and Claire Mary Fawcett are mutual people.
Active
Barbon Legal Services Limited
Andrew John Halstead and Carl Lloyd McMillan are mutual people.
Active
R A Insurance Brokers Limited
Carl Lloyd McMillan is a mutual person.
Active
Arlington Insurance Services Limited
Carl Lloyd McMillan is a mutual person.
Active
Emprocom Limited
Carl Lloyd McMillan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
£4
Same as previous period
Total Liabilities
-£4
Increased by £2 (+100%)
Net Assets
£0
Decreased by £2 (-100%)
Debt Ratio (%)
100%
Increased by 50% (+100%)
See 10 Year Full Financials
Latest Activity
Mr Andrew John Halstead Details Changed
9 Months Ago on 22 Nov 2024
Claire Mary Fawcett Details Changed
9 Months Ago on 22 Nov 2024
Mr Carl Lloyd Mcmillan Details Changed
9 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Carl Lloyd Mcmillan Details Changed
2 Years 7 Months Ago on 3 Feb 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Director's details changed for Claire Mary Fawcett on 22 November 2024
Submitted on 22 Nov 2024
Director's details changed for Mr Andrew John Halstead on 22 November 2024
Submitted on 22 Nov 2024
Director's details changed for Mr Carl Lloyd Mcmillan on 20 November 2024
Submitted on 20 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Aug 2024
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Repayment History
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