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Lavenham Underwriting Limited

Lavenham Underwriting Limited is an active company incorporated on 15 August 2002 with the registered office located in Brighton, East Sussex. Lavenham Underwriting Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04512130
Private limited company
Age
23 years
Incorporated 15 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Park Gate
161-163 Preston Road
Brighton
East Sussex
BN1 6AU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Australian • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in Mar 1972
Director • Finance Director • British • Lives in England • Born in Jun 1983
Neon Holdings (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverstone Management Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Riverstone Holdings Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Riverstone Corporate Capital Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Advent Capital (No.2) Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Sampford Underwriting Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Advent Capital (No. 3) Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Riverstone Corporate Capital 5 Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Gai Indemnity, Ltd
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.93M
Increased by £1.82M (+1655%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.93M
Decreased by £280K (-13%)
Total Liabilities
-£35K
Increased by £35K (%)
Net Assets
£1.9M
Decreased by £315K (-14%)
Debt Ratio (%)
2%
Increased by 1.81% (%)
Latest Activity
Mr Luke Robert Tanzer Details Changed
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Mr Michael Roger Cain Appointed
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Apr 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Get Credit Report
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Documents
Director's details changed for Mr Luke Robert Tanzer on 14 August 2025
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Statement of capital on 7 May 2025
Submitted on 7 May 2025
Resolutions
Submitted on 7 May 2025
Solvency Statement dated 25/04/25
Submitted on 7 May 2025
Statement by Directors
Submitted on 7 May 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 25 Mar 2024
Appointment of Mr Michael Roger Cain as a director on 30 October 2023
Submitted on 30 Oct 2023
Repayment History
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