Letsure Underwriting Management Limited

General information

Name:

Letsure Underwriting Management Ltd

Office Address:

Hestia House Edgewest Road LN6 7EL Lincoln

Number: 03115069

Incorporation date: 1995-10-18

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Letsure Underwriting Management started its operations in the year 1995 as a Private Limited Company under the following Company Registration No.: 03115069. This particular business has been prospering for 29 years and it's currently active. The company's headquarters is based in Lincoln at Hestia House. You can also locate the firm using its zip code : LN6 7EL. The firm has been on the market under three different names. The very first name, Biovine Commercial, was changed on 1995-11-10 to Lumley Underwriting Management. The current name is in use since 2010, is Letsure Underwriting Management Limited. This firm's Standard Industrial Classification Code is 99999 which means Dormant Company. The company's latest annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-09-30.

The information about the following enterprise's executives shows us a leadership of three directors: Claire F., Carl M. and Andrew H. who assumed their respective positions on 2022-01-13, 2020-12-01.

  • Previous company's names
  • Letsure Underwriting Management Limited 2010-11-19
  • Lumley Underwriting Management Limited 1995-11-10
  • Biovine Commercial Limited 1995-10-18

Company staff

Claire F.

Role: Director

Appointed: 13 January 2022

Latest update: 11 November 2023

Carl M.

Role: Director

Appointed: 13 January 2022

Latest update: 11 November 2023

Andrew H.

Role: Director

Appointed: 01 December 2020

Latest update: 11 November 2023

People with significant control

The companies that control this firm include: Barbon Insurance Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lincoln at Edgewest Road, LN6 7EL and was registered as a PSC under the registration number 03135797.

Barbon Insurance Group Limited
Address: Hestia House Edgewest Road, Lincoln, LN6 7EL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03135797
Notified on 20 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
28
Company Age

Similar companies nearby

Closest companies