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Lazonby Underwriting Limited
Lazonby Underwriting Limited is an active company incorporated on 22 September 1999 with the registered office located in London, City of London. Lazonby Underwriting Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03846492
Private limited company
Age
26 years
Incorporated
22 September 1999
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
5 October 2025
(29 days ago)
Next confirmation dated
5 October 2026
Due by
19 October 2026
(11 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Lazonby Underwriting Limited
Contact
Update Details
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past
8 years
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Mrs. Victoria Lucy Annabel Pilkington
Director • PSC • British • Lives in England • Born in Apr 1967
Larissa Alexandra Mary-Rose Stapleton
Director • PSC • Irish • Lives in England • Born in May 1974
Serena Jane Clare Williams-Ellis
Director • Irish • Lives in England • Born in Jul 1961
Argenta Secretariat Limited
Secretary
Mrs Serena Jane Clare Williams-Ellis
PSC • Irish • Lives in England • Born in Jul 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
The Garden Of Eden In Cumbria Limited
Serena Jane Clare Williams-Ellis is a mutual person.
Active
Si Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
Argenta Underwriting No.2 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.37 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.42 Limited
Argenta Secretariat Limited is a mutual person.
Active
MFB Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
North West Names Limited
Argenta Secretariat Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£662K
Increased by £222K (+50%)
Turnover
£6.48M
Increased by £833K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£24.82M
Increased by £3.79M (+18%)
Total Liabilities
-£18.67M
Increased by £2.57M (+16%)
Net Assets
£6.14M
Increased by £1.22M (+25%)
Debt Ratio (%)
75%
Decreased by 1.33% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
14 Days Ago on 20 Oct 2025
Confirmation Submitted
21 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
3 Years Ago on 26 Oct 2022
Serena Jane Williams-Ellis (PSC) Appointed
6 Years Ago on 7 Nov 2018
Larissa Alexandra Stapleton (PSC) Appointed
6 Years Ago on 7 Nov 2018
Mrs. Victoria Lucy Annabel Pilkington (PSC) Details Changed
6 Years Ago on 7 Nov 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 13 Oct 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 31 Oct 2024
Notification of Larissa Alexandra Stapleton as a person with significant control on 7 November 2018
Submitted on 31 Oct 2024
Change of details for Mrs. Victoria Lucy Annabel Pilkington as a person with significant control on 7 November 2018
Submitted on 31 Oct 2024
Notification of Serena Jane Williams-Ellis as a person with significant control on 7 November 2018
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 26 Oct 2022
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Repayment History
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