Lutine Assurance Services Limited (reg no 02340151) is a private limited company incorporated on 1989-01-27 originating in United Kingdom. The firm is situated at Quay Point, Lakeside Boulevard, Doncaster DN4 5PL. Lutine Assurance Services Limited operates Standard Industrial Classification: 66220 which means "activities of insurance agents and brokers".

Company details

Name Lutine Assurance Services Limited
Number 02340151
Date of Incorporation: Friday 27th January 1989
End of financial year: 31 December
Address: Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL
SIC code: 66220 - Activities of insurance agents and brokers

As for the 2 directors that can be found in the above-mentioned business, we can name: Diane C. (in the company from 11 August 2023), Derek C. (appointment date: 18 November 2013). The Companies House lists 2 persons of significant control, namely: Geo Specialty Group Holdings Limited can be reached at Minster Court, Mincing Lane, EC3R 7PD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Uris Group Limited can be reached at Lakeside Boulevard, DN4 5PL Doncaster. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Geo Specialty Group Holdings Limited
1 November 2022
Address 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05555838
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Uris Group Limited
6 April 2016 - 1 November 2022
Address Quay Point Lakeside Boulevard, Doncaster, DN4 5PL, England
Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 02461657
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 14th, November 2023 | accounts
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