Letsure Underwriting Limited in Edgewest Road LINCOLN

Letsure Underwriting Limited LINCOLN

Founded in 1995, Letsure Underwriting, classified under reg no. 03115130 is an active company. Currently registered at Hestia House LN6 7EL, Lincoln the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2010/11/19 Letsure Underwriting Limited is no longer carrying the name Lumley Underwriting.

The firm has 3 directors, namely Claire F., Carl M. and Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 1 December 2020 and Claire F. and Carl M. have been with the company for the least time - from 13 January 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Letsure Underwriting Limited Address / Contact

Office Address	Hestia House
Office Address2	Edgewest Road
Town	Lincoln
Post code	LN6 7EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03115130
Date of Incorporation	Wed, 18th Oct 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Claire F.

Position: Director

Appointed: 13 January 2022

Carl M.

Position: Director

Appointed: 13 January 2022

Andrew H.

Position: Director

Appointed: 01 December 2020

Ryan B.

Position: Director

Appointed: 01 December 2020

Resigned: 13 January 2022

Brendan M.

Position: Director

Appointed: 01 December 2020

Resigned: 13 January 2022

Philip S.

Position: Secretary

Appointed: 06 May 2015

Resigned: 01 December 2020

Stefan G.

Position: Secretary

Appointed: 06 January 2014

Resigned: 06 May 2015

Philip S.

Position: Director

Appointed: 09 December 2013

Resigned: 01 December 2020

Martin T.

Position: Director

Appointed: 04 November 2013

Resigned: 01 December 2020

Kevin W.

Position: Director

Appointed: 01 June 2013

Resigned: 09 December 2013

Michael R.

Position: Director

Appointed: 15 June 2012

Resigned: 01 June 2013

Ian S.

Position: Director

Appointed: 01 October 2011

Resigned: 04 November 2013

David O.

Position: Director

Appointed: 12 November 2008

Resigned: 15 June 2012

Andrew J.

Position: Director

Appointed: 05 November 2008

Resigned: 07 April 2011

Christina Y.

Position: Secretary

Appointed: 01 October 2008

Resigned: 10 December 2013

James S.

Position: Director

Appointed: 01 October 2008

Resigned: 19 December 2008

Robin J.

Position: Secretary

Appointed: 29 November 2007

Resigned: 01 October 2008

Dominic L.

Position: Director

Appointed: 14 November 2007

Resigned: 30 September 2008

Michael P.

Position: Director

Appointed: 22 March 2007

Resigned: 15 October 2007

Andrew H.

Position: Director

Appointed: 22 March 2007

Resigned: 03 December 2007

Juliet B.

Position: Secretary

Appointed: 08 March 2007

Resigned: 24 July 2008

Eamonn B.

Position: Secretary

Appointed: 26 August 2003

Resigned: 09 March 2007

Henry L.

Position: Director

Appointed: 26 August 2003

Resigned: 08 March 2007

Peter L.

Position: Director

Appointed: 26 August 2003

Resigned: 08 March 2007

Robert C.

Position: Director

Appointed: 20 November 1995

Resigned: 26 August 2003

John H.

Position: Secretary

Appointed: 30 October 1995

Resigned: 26 August 2003

James I.

Position: Director

Appointed: 30 October 1995

Resigned: 12 December 1995

John H.

Position: Director

Appointed: 30 October 1995

Resigned: 26 August 2003

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 18 October 1995

Resigned: 30 October 1995

Alpha Direct Limited

Position: Nominee Director

Appointed: 18 October 1995

Resigned: 30 October 1995

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Letsure Underwriting Management Limited from Lincoln, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Letsure Underwriting Management Limited

Hestia House Edgewest Road, Lincoln, LN6 7EL, England

Legal authority	United Kingdom (England)
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom (England); Companies House
Registration number	03115069
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lumley Underwriting	November 19, 2010
Mixpart Investments	November 10, 1995

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, September 2023	accounts	Free Download (124 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (102 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, July 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, August 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 20th, May 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 11th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/18 filed on: 30th, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/18 filed on: 1st, December 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/01	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 19th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/18 filed on: 26th, November 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/18 filed on: 2nd, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/18 filed on: 24th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/18 filed on: 22nd, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/18 filed on: 10th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/11/14 with complete member list filed on: 14th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 20th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/10 with complete member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/10 with complete member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 25th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 25th, April 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/06/30 filed on: 12th, March 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 12th, March 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/11/22 with complete member list filed on: 22nd, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/22 with complete member list filed on: 22nd, November 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 20th, April 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 20th, April 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 22nd, April 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 22nd, April 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/11/29 with complete member list filed on: 29th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/29 with complete member list filed on: 29th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 19th, April 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 19th, April 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/01/15 with complete member list filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/15 with complete member list filed on: 15th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 13th, March 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 13th, March 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/11/19 with complete member list filed on: 19th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/19 with complete member list filed on: 19th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 18th, March 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 18th, March 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/10/31 with complete member list filed on: 31st, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/31 with complete member list filed on: 31st, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 20th, March 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 20th, March 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/11/14 with complete member list filed on: 14th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/14 with complete member list filed on: 14th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 15th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 15th, March 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1999/10/27 with complete member list filed on: 27th, October 1999	annual return	Free Download
363s	Annual return drawn up to 1999/10/27 with complete member list filed on: 27th, October 1999	annual return
AA	Full accounts for the period ending 1998/06/30 filed on: 2nd, April 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 2nd, April 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1998/11/04 with complete member list filed on: 4th, November 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/11/04 with complete member list filed on: 4th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 7th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 7th, May 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1997/10/30 with complete member list filed on: 30th, October 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/10/30 with complete member list filed on: 30th, October 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 30th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 30th, April 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1996/10/23 with complete member list filed on: 23rd, October 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/10/23 with complete member list filed on: 23rd, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 10th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 10th, November 1995	accounts	Free Download (1 page)

Letsure Underwriting Limited LINCOLN

Letsure Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Claire F.

Carl M.

Andrew H.

Ryan B.

Brendan M.

Philip S.

Stefan G.

Philip S.

Martin T.

Kevin W.

Michael R.

Ian S.

David O.

Andrew J.

Christina Y.

James S.

Robin J.

Dominic L.

Michael P.

Andrew H.

Juliet B.

Eamonn B.

Henry L.

Peter L.

Robert C.

John H.

James I.

John H.

Alpha Secretarial Limited

Alpha Direct Limited

People with significant control

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