Company Profile
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SmallLutine Assurance Services Limited
02340151•Private Limited With Share Capital
2 Minster Court, Mincing Lane, London, EC3R7PD
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Incorporated
27/01/1989
Company Age
37 years
Directors
3
Employees
—
SIC Code
66220
Risk
not scored
Company Overview
Registration, classification & business activity
Lutine Assurance Services Limited (02340151) is a private limited with share capital incorporated on 27/01/1989 (37 years old) and registered in london, EC3R7PD. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Established in 1989, lutine was created to act as a marketing, administration and service company for a consortium of life syndicates at lloyd’s of london. a founder member of the managing general agents association (mgaa) lutine remains committed to best practice and professionalism in sector in wh...
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 27/01/1989
EC3R7PD
Financial Overview
Total Assets
£2.72M
Liabilities
£0
Net Assets
£2.72M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2025
Legacy
Category:Accounts
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2024
Legacy
Category:Capital
Date:29-11-2024
Legacy
Category:Insolvency
Date:29-11-2024
Resolution
Category:Resolution
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-08-2024
Legacy
Category:Accounts
Date:30-08-2024
Legacy
Category:Other
Date:30-08-2024
Legacy
Category:Other
Date:30-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2023
Legacy
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Legacy
Category:Other
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Memorandum Articles
Category:Incorporation
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Auditors Resignation Company
Category:Auditors
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2017
Memorandum Articles
Category:Incorporation
Date:17-02-2017
Resolution
Category:Resolution
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Termination Secretary Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Miscellaneous
Category:Miscellaneous
Date:24-12-2012
Legacy
Category:Mortgage
Date:13-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Resolution
Category:Resolution
Date:21-12-2011
Legacy
Category:Mortgage
Date:05-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2011
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date05/08/2026
Latest Accounts31/12/2025
Trading Addresses
2 Minster House, 42 Mincing Lane, London, EC3R7AE
2 Minster Court, Mincing Lane, London, Ec3R 7Pd, EC3R7PDRegistered
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Contact
2 Minster Court, Mincing Lane, London, EC3R7PD