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LUTINE NOMINEES AND INSURANCE LIMITED

Learn more about LUTINE NOMINEES AND INSURANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COUNCIL SECRETARIAT LLOYDS, ONE LIME STREET, LONDON, EC3M 7HA

LUTINE NOMINEES AND INSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00366072
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.03.24
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company LUTINE NOMINEES AND INSURANCE LIMITED is a Private Limited Company, registration number 00366072, established in United Kingdom on the 24. March 1941. The company is now active. The company has been in business for 75 years and 8 months. The company is based on COUNCIL SECRETARIAT LLOYDS, ONE LIME STREET, LONDON, EC3M 7HA. Business of the company LUTINE NOMINEES AND INSURANCE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.09.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.22. We do not have any information about the company LUTINE NOMINEES AND INSURANCE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
£2.95
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 4
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
£2.95
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS NOMINEES SECRETARY LIMITED / 22/08/2013
Form type: CH02
Date: 2013.09.20
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS NOMINEES DIRECTOR LIMITED / 22/08/2013
Form type: CH02
Date: 2013.09.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LLOYDS NOMINEES SECRETARY LIMITED / 22/08/2013
Form type: CH04
Date: 2013.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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DIRECTOR APPOINTED GAVIN WILLIAM STEELE
Form type: AP01
Date: 2010.08.05
£2.95
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/04
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/03 FROM:, COUNCIL SECRETARIAT, LLOYD'S OF LONDON, ONE LIME STREET, LONDON EC3M 7HA
Form type: 287
Date: 2003.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
Child documents:
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06

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Company directors and board members:

LLOYDS NOMINEES SECRETARY LIMITED (current)
Secretary, 2003.01.24
COUNCIL SECRETARIAT LLOYDS , ONE LIME STREET
EC3M 7HA, LONDON
LLOYDS NOMINEES DIRECTOR LIMITED (current)
Director, CORPORATE BODY, 2001.11.19
COUNCIL SECRETARIAT LLOYDS ONE LIME STREET , LONDON
EC3M 7HA
LLOYDS NOMINEES SECRETARY LIMITED (current)
Director, CORPORATE VEHICLE, 2002.08.12
COUNCIL SECRETARIAT LLOYDS , ONE LIME STREET
EC3M 7HA, LONDON
GAVIN WILLIAM STEELE (current)
Director, SECRETARY, 2010.07.27
LLOYDS ONE LIME STREET , LONDON
EC3M 7HA
RICHARD JAMESON BETTS (resigned)
Secretary, 2001.11.19 - 2003.01.24
1 NIGHTINGALES COURT COKES LANE , LITTLE CHALFONT
HP7 9QD, BUCKINGHAMSHIRE
MICHAEL LOGAN GLOVER (resigned)
Secretary, 1992.08.22 - 1993.10.20
DUNELM 41. ST. CATHERINES ROAD , BROXBOURNE
EN10 7LD, HERTS
PHILIP GODFREY JOHNSON (resigned)
Secretary, ACCOUNTANT, 1993.10.20 - 2001.11.19
18 SPRINGFIELD GARDENS , BICKLEY
BR1 2LZ, KENT
ANTHONY ARTHUR BERRYMAN (resigned)
Director, ACCOUNTANT, 1992.08.22 - 1996.07.29
HALF ACRE BACK LANE , MARLBOROUGH
SN8 1JJ, WILTSHIRE
KENNETH SIDNEY GODDARD (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1993.10.20
42 SHAKESPEARE TOWER BARBICAN , LONDON
EC2Y 8DR
PATRICK MICHAEL GOING (resigned)
Director, FINANCIAL CONTROLLER, 1997.06.16 - 2000.06.06
STEVENSTON HOUSE OAK LANE , SEVENOAKS
TN13 1UH, KENT
PHILIP GODFREY JOHNSON (resigned)
Director, ACCOUNTANT, 1993.10.20 - 2001.11.19
18 SPRINGFIELD GARDENS , BICKLEY
BR1 2LZ, KENT
JOHN DAVID SCHOFIELD (resigned)
Director, ACCOUNTANT, 1996.07.29 - 1997.06.16
7 HAWTH WAY , SEAFORD
BN25 2NG, EAST SUSSEX
SARAH MARGARET WILTON (resigned)
Director, EXECUTIVE, 2000.06.06 - 2002.08.13
14 PARKMEAD PUTNEY , LONDON
SW15 5BS
Date 2013.12.31 2012.12.31
Shareholder Funds £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 4 £ 4
Share Capital Allotted Called Up Paid £ 4 £ 4
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 4 £ 4

Companies near to LUTINE NOMINEES AND INSURANCE ltd.

Information about the Private Limited Company LUTINE NOMINEES AND INSURANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data