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LAZONBY UNDERWRITING LIMITED - 5th, Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
Company Information
- Company registration number
- 03846492
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th
- Floor 70 Gracechurch Street
- London
- EC3V 0XL
- England 5th, Floor 70 Gracechurch Street, London, EC3V 0XL, England UK
Management
- Managing Directors
- PILKINGTON, Victoria Lucy Annabel
- STAPLETON, Larissa Alexandra Mary-Rose
- WILLIAMS-ELLIS, Serena Jane Clare
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-22
- Age Of Company 1999-09-22 24 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mrs. Victoria Lucy Annabel Pilkington
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NAMECO (NO.320) LIMITED
- Legal Entity Identifier (LEI)
- 2138003LQVUA79C7S353
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-10-19
- Last Date: 2020-10-05
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LAZONBY UNDERWRITING LIMITED Company Description
- LAZONBY UNDERWRITING LIMITED is a ltd registered in United Kingdom with the Company reg no 03846492. Its current trading status is "live". It was registered 1999-09-22. It was previously called NAMECO (NO.320) LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 5Th .
Get LAZONBY UNDERWRITING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lazonby Underwriting Limited - 5th, Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
- 1999-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-18) - AA
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confirmation-statement-with-updates (2019-10-11) - CS01
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capital-alter-shares-redemption-statement-of-capital (2019-12-10) - SH02
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capital-allotment-shares (2019-10-29) - SH01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-11-07) - PSC01
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cessation-of-a-person-with-significant-control (2018-11-07) - PSC07
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accounts-with-accounts-type-full (2018-10-24) - AA
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confirmation-statement-with-updates (2018-10-16) - CS01
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change-to-a-person-with-significant-control (2018-10-16) - PSC04
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notification-of-a-person-with-significant-control (2018-10-04) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-10-04) - PSC09
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-20) - AD01
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change-corporate-secretary-company-with-change-date (2017-03-08) - CH04
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confirmation-statement-with-updates (2017-10-05) - CS01
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accounts-with-accounts-type-full (2017-08-21) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-full (2016-09-13) - AA
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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capital-allotment-shares (2015-01-05) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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accounts-with-accounts-type-full (2014-09-29) - AA
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capital-allotment-shares (2014-12-18) - SH01
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resolution (2014-12-16) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-27) - AP01
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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-01-09) - AP04
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termination-director-company-with-name (2010-01-09) - TM01
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termination-secretary-company-with-name (2010-01-09) - TM02
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resolution (2010-01-11) - RESOLUTIONS
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capital-allotment-shares (2010-01-11) - SH01
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capital-name-of-class-of-shares (2010-01-11) - SH08
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change-registered-office-address-company-with-date-old-address (2010-01-29) - AD01
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capital-allotment-shares (2010-11-11) - SH01
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legacy (2010-08-03) - MG01
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accounts-with-accounts-type-full (2010-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-of-name-notice (2010-11-17) - CONNOT
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change-of-name-request-comments (2010-11-17) - NM06
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certificate-change-of-name-company (2010-11-17) - CERTNM
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auditors-resignation-company (2010-06-08) - AUD
keyboard_arrow_right 2009
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legacy (2009-04-07) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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legacy (2009-12-18) - MG01
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accounts-with-accounts-type-full (2009-10-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-10-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-full (2007-10-11) - AA
keyboard_arrow_right 2006
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legacy (2006-12-02) - 395
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-10-23) - 363s
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legacy (2006-08-24) - 288c
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legacy (2006-08-11) - 287
keyboard_arrow_right 2005
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legacy (2005-01-20) - 395
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legacy (2005-04-15) - 123
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resolution (2005-04-15) - RESOLUTIONS
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legacy (2005-05-16) - 288b
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legacy (2005-05-24) - 288a
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accounts-with-accounts-type-full (2005-10-24) - AA
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legacy (2005-10-27) - 363s
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legacy (2005-04-15) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-01-20) - 395
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accounts-with-accounts-type-full (2004-07-21) - AA
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legacy (2004-10-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-23) - 363s
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accounts-with-accounts-type-full (2003-07-14) - AA
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legacy (2003-06-10) - 395
keyboard_arrow_right 2002
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legacy (2002-01-21) - 395
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legacy (2002-01-25) - 287
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legacy (2002-03-05) - 395
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legacy (2002-05-22) - 395
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accounts-with-accounts-type-full (2002-07-30) - AA
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legacy (2002-10-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-14) - 288a
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legacy (2001-12-14) - 288b
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legacy (2001-11-14) - 395
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legacy (2001-10-23) - 363s
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legacy (2001-08-16) - 288a
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legacy (2001-08-16) - 288b
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legacy (2001-06-13) - 395
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legacy (2001-04-27) - 395
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legacy (2001-02-20) - 395
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legacy (2001-01-19) - 395
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legacy (2001-01-17) - 395
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accounts-with-accounts-type-full (2001-07-24) - AA
keyboard_arrow_right 2000
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legacy (2000-01-21) - 395
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legacy (2000-01-19) - 395
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legacy (2000-02-16) - 395
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legacy (2000-03-16) - 395
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resolution (2000-04-06) - RESOLUTIONS
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legacy (2000-04-06) - 225
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legacy (2000-05-18) - 395
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legacy (2000-06-22) - 395
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legacy (2000-08-03) - 395
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legacy (2000-08-31) - 288b
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legacy (2000-08-31) - 288a
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legacy (2000-10-13) - 363s
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legacy (2000-11-13) - 353
keyboard_arrow_right 1999
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incorporation-company (1999-09-22) - NEWINC