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Letsure Underwriting Management LTD

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Reports

Extended Company Report with Annual Accounts LETSURE UNDERWRITING MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 1, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LUMLEY UNDERWRITING MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 03115069
Record last updated Sunday, January 16, 2022 4:48:45 PM UTC
Official Address Hestia House Edgewest Road Lincoln Ln67el Carholme
There are 17 companies registered at this street
Postal Code LN67EL
Sector Dormant Company

Charts

Visits

LETSURE UNDERWRITING MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 13, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 1, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Dec 20, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 30, 2015 Annual return Annual return
Financials Jul 21, 2015 Annual accounts Annual accounts
Registry May 19, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 18, 2015 Resignation of one Secretary Resignation of one Secretary
Registry May 6, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 6, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2014 Annual return Annual return
Financials Aug 19, 2014 Annual accounts Annual accounts
Registry Jan 13, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 6, 2014 Appointment of a man as Secretary 3115... Appointment of a man as Secretary 3115...
Registry Dec 10, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 9, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 9, 2013 Resignation of one Director Resignation of one Director
Registry Dec 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2013 Appointment of a man as Director 3115... Appointment of a man as Director 3115...
Registry Nov 26, 2013 Annual return Annual return
Registry Nov 11, 2013 Resignation of one Director Resignation of one Director
Registry Nov 4, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2013 Appointment of a man as Director 3115... Appointment of a man as Director 3115...
Registry Nov 1, 2013 Change of registered office address Change of registered office address
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Change of accounting reference date Change of accounting reference date
Registry Sep 13, 2013 Change of accounting reference date 3115... Change of accounting reference date 3115...
Registry Jun 4, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 2, 2012 Annual return Annual return
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Jun 16, 2012 Resignation of one Director Resignation of one Director
Registry Jun 15, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2012 Appointment of a man as Director 3115... Appointment of a man as Director 3115...
Registry Oct 24, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Resignation of one Director Resignation of one Director
Registry Apr 7, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 19, 2010 Change of name certificate Change of name certificate
Registry Nov 19, 2010 Company name change Company name change
Registry Nov 16, 2010 Change of name 10 Change of name 10
Registry Nov 16, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 22, 2010 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Nov 11, 2009 Annual return Annual return
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 19, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2008 Resignation of a director Resignation of a director
Registry Nov 14, 2008 Annual return Annual return
Registry Nov 13, 2008 Register of members Register of members
Registry Nov 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2008 Appointment of a man as Director 3115... Appointment of a man as Director 3115...
Registry Nov 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Oct 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2008 Resignation of a director Resignation of a director
Registry Oct 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2008 Resignation of a woman Resignation of a woman
Registry Jun 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 22, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2008 Annual return Annual return
Registry Dec 7, 2007 Resignation of a director Resignation of a director
Registry Dec 3, 2007 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Dec 2, 2007 Appointment of a director Appointment of a director
Registry Nov 29, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 22, 2007 Resignation of a director Resignation of a director
Registry Nov 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 15, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 27, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 6, 2007 Resignation of a director Resignation of a director
Registry Jun 6, 2007 Resignation of a director 3115... Resignation of a director 3115...
Registry May 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2007 Appointment of a director Appointment of a director
Registry Apr 18, 2007 Appointment of a director 3115... Appointment of a director 3115...
Registry Mar 22, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Mar 12, 2007 Annual accounts Annual accounts
Registry Mar 9, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Mar 8, 2007 Appointment of a woman Appointment of a woman
Registry Nov 22, 2006 Annual return Annual return
Financials Apr 20, 2006 Annual accounts Annual accounts
Registry Nov 29, 2005 Annual return Annual return
Financials Apr 22, 2005 Annual accounts Annual accounts
Registry Nov 29, 2004 Annual return Annual return
Financials Apr 19, 2004 Annual accounts Annual accounts
Registry Jan 15, 2004 Annual return Annual return

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