LUTINE NOMINEES AND INSURANCE LIMITED
Non-Trading
General Information
NAME
LUTINE NOMINEES AND INSURANCE LIMITED
COMPANY NUMBER
00366072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/03/1941
(83 years and 7 months old)
WEBSITE
lloyds.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7HA
Telephone: 02076235030
TPS: No
Council Secretariat Lloyds
One Lime Street
London
EC3M 7HA
Telephone: 6235030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 26/09/2024 | Caroline Sandeman-Allen (931299398) has left the board |
| 26/09/2024 | New Board Member Claire Nicola Schrader (924434680) Appointed |
Credit Risk Overview
Want to learn more about LUTINE NOMINEES AND INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUTINE NOMINEES AND INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUTINE NOMINEES AND INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2001 - Present (23years) Born in N/A |
Active | Director |
Current: 13 Past: 49 |
View Report |
|
Director: 12/08/2002 - Present (22 years and 3 months) Secretary: 24/01/2003 - Present (21 years and 9 months) Born in N/A |
Active | Director&Secretary |
Current: 23 Past: 87 |
View Report |
|
18/09/2024 - Present (2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
22/08/1992 - 29/07/1996 (3 years and 11 months) Born in Feb 1947 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
22/08/1992 - 20/10/1993 (1 years and 1 months) Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 26/09/2024 | Caroline Sandeman-Allen (931299398) has left the board |
| 26/09/2024 | New Board Member Claire Nicola Schrader (924434680) Appointed |
| 08/09/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 04/09/2023 | Peter David Spires (922036320) has left the board |
| 04/09/2023 | New Board Member Caroline Sandeman-Allen (931299398) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 14/12/2016 | New Board Member Peter David Spires (922036320) Appointed |
| 13/12/2016 | Gavin William Steele (915320757) has left the board |
| 06/09/2016 | New Confirmation Statement filed |
| 05/09/2016 | New Accounts filed |
| 26/09/2015 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 23/09/2014 | New Confirmation Statement filed |
| 09/07/2014 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 06/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
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