Lavenham Underwriting Limited

General information

Name:

Lavenham Underwriting Ltd

Office Address:

Park Gate 161-163 Preston Road BN1 6AU Brighton

Number: 04512130

Incorporation date: 2002-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Lavenham Underwriting Limited. The company was originally established twenty two years ago and was registered with 04512130 as the registration number. This particular headquarters of the company is registered in Brighton. You can contact it at Park Gate, 161-163 Preston Road. The firm now known as Lavenham Underwriting Limited was known as Minmar (613) up till Thursday 5th September 2002 at which point the name was replaced. The company's registered with SIC code 65120, that means Non-life insurance. Lavenham Underwriting Ltd filed its latest accounts for the period up to 31st December 2022. The company's most recent confirmation statement was submitted on 3rd April 2023.

In order to meet the requirements of its customers, this particular business is constantly directed by a body of three directors who are Michael C., Luke T. and Andrew C.. Their mutual commitment has been of prime importance to this specific business since Monday 30th October 2023. To find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Fraser H. as a secretary since the appointment on Friday 1st October 2021.

  • Previous company's names
  • Lavenham Underwriting Limited 2002-09-05
  • Minmar (613) Limited 2002-08-15

Company staff

Michael C.

Role: Director

Appointed: 30 October 2023

Latest update: 3 March 2024

Fraser H.

Role: Secretary

Appointed: 01 October 2021

Latest update: 3 March 2024

Luke T.

Role: Director

Appointed: 31 December 2020

Latest update: 3 March 2024

Andrew C.

Role: Director

Appointed: 31 December 2020

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are as follows: Neon Holdings (U.K.) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at 161-163 Preston Road, 5Th Floor, BN1 6AU, East Sussex.

Neon Holdings (U.K.) Limited
Address: Park Gate 161-163 Preston Road, 5th Floor, Brighton, East Sussex, BN1 6AU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
21
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