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LUTINE ASSURANCE SERVICES LIMITED

LUTINE ASSURANCE SERVICES LIMITED is an active private limited company, incorporated on 27 January 1989. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Lakeside Boulevard, Doncaster. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. LUTINE ASSURANCE SERVICES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number02340151
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1QUAY POINT
Address Line 2LAKESIDE BOULEVARD
Post TownDONCASTER
CountryUNITED KINGDOM
PostcodeDN4 5PL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date17/11/2024
Last Made Up Date03/11/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:
LUTINE ASSURANCE SERVICES LIMITED

Directors

(The company's officers)
MR DEREK JOHN COLES
(~64 year old British national)
QUAY POINT LAKESIDE BOULEVARD, DONCASTER, DN4 5PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 18/11/2013
MS DIANE COUGILL
(~60 year old British national)
QUAY POINT LAKESIDE BOULEVARD, DONCASTER, DN4 5PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 11/08/2023
MR SCOTT WILLIAM HOUGH
(~52 year old British national)
C/O SCOTT HOUGH, QUAY POINT LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/10/2013
ARDONAGH CORPORATE SECRETARY LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Secretary
Appointed on 27/01/2022

Connections

(Shared officers)
4C PLATFORM.COM LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • MS DIANE COUGILL
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • MR DEREK JOHN COLES
  • ARDONAGH CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LUTINE ASSURANCE SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, DN4 5PL.

Map of LUTINE ASSURANCE SERVICES LIMITED at local scale
Map of LUTINE ASSURANCE SERVICES LIMITED at local scale
Map of LUTINE ASSURANCE SERVICES LIMITED at district scale
Map of LUTINE ASSURANCE SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DN4 5PL

Other companies with registered offices in DN4 5PL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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