Lorton Underwriting Limited in 70 Gracechurch Street LONDON

Lorton Underwriting Limited LONDON

Lorton Underwriting started in year 1998 as Private Limited Company with registration number 03635312. The Lorton Underwriting company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.

The company has 2 directors, namely Robert L., JR. L.. Of them, JR. L. has been with the company the longest, being appointed on 15 September 1998 and Robert L. has been with the company for the least time - from 7 October 2015. As of 30 April 2024, there was 1 ex secretary - Roxana L.. There were no ex directors.

Lorton Underwriting Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03635312
Date of Incorporation	Tue, 15th Sep 1998
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Robert L.

Position: Director

Appointed: 07 October 2015

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 30 October 2002

JR. L.

Position: Director

Appointed: 15 September 1998

Roxana L.

Position: Secretary

Appointed: 15 September 1998

Resigned: 04 November 2002

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Robert L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (44 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, September 2022	accounts	Free Download (44 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (44 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, January 2021	accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, August 2018	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 14th, August 2017	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, August 2016	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2015 filed on: 7th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, July 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2014 filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, August 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2013 filed on: 30th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 30, 2013: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 5th, July 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2012 filed on: 18th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, August 2012	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 22nd, September 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2011 filed on: 19th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2010 filed on: 15th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, July 2010	accounts	Free Download (23 pages)
363a	Period up to September 24, 2009 - Annual return with full member list filed on: 24th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, July 2009	accounts	Free Download (23 pages)
363a	Period up to September 16, 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 13th, June 2008	accounts	Free Download (25 pages)
363a	Period up to September 27, 2007 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 27, 2007 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, June 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, June 2007	accounts	Free Download (22 pages)
363a	Period up to September 20, 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
363a	Period up to September 20, 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, July 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, July 2006	accounts	Free Download (22 pages)
363a	Period up to September 21, 2005 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (2 pages)
363a	Period up to September 21, 2005 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, May 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, May 2005	accounts	Free Download (21 pages)
363s	Period up to October 14, 2004 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (6 pages)
363s	Period up to October 14, 2004 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, June 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, June 2004	accounts	Free Download (21 pages)
363s	Period up to September 26, 2003 - Annual return with full member list filed on: 26th, September 2003	annual return	Free Download (6 pages)
363s	Period up to September 26, 2003 - Annual return with full member list filed on: 26th, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 26, 2003 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 13th, June 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 13th, June 2003	accounts	Free Download (21 pages)
363s	Period up to October 16, 2002 - Annual return with full member list filed on: 16th, October 2002	annual return	Free Download (6 pages)
363s	Period up to October 16, 2002 - Annual return with full member list filed on: 16th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 29th, June 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 29th, June 2002	accounts	Free Download (21 pages)
363s	Period up to October 11, 2001 - Annual return with full member list filed on: 11th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 11, 2001 - Annual return with full member list filed on: 11th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 19th, July 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 19th, July 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 10th, December 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 10th, December 2000	accounts	Free Download (20 pages)
363s	Period up to October 24, 2000 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 24, 2000 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (6 pages)
363a	Period up to October 13, 1999 - Annual return with full member list filed on: 13th, October 1999	annual return	Free Download (5 pages)
363a	Period up to October 13, 1999 - Annual return with full member list filed on: 13th, October 1999	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 25th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 25th, May 1999	accounts	Free Download (1 page)