LU

LETSURE UNDERWRITING MANAGEMENT LIMITED

Active

Company number 03115069

Lincoln · Incorporated 18 October 1995

Hestia House, Edgewest Road, Lincoln, LN6 7EL

Last updated on 24 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BIOVINE COMMERCIAL LIMITED · 18 October 1995 – 10 November 1995

LUMLEY UNDERWRITING MANAGEMENT LIMITED · 10 November 1995 – 19 November 2010

Company overview

LETSURE UNDERWRITING MANAGEMENT LIMITED is an active private limited company incorporated on 18 October 1995 and registered in England and Wales. The company’s registered office is at Hestia House, Edgewest Road, Lincoln, LN6 7EL. It is a wholly owned subsidiary of Barbon Insurance Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company is currently directed by Carl Lloyd McMillan and Claire Mary Fawcett, both British nationals resident in the United Kingdom, who were appointed on 13 January 2022. Its principal activity is classified under SIC code 99999 (dormant company).

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last filed on 30 April 2026 and remains current, with the next due by 14 May 2027. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barbon Insurance Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2025 View
Legacy
Accounts
14 August 2025 View
Legacy
Other
14 August 2025 View
Legacy
Other
14 August 2025 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Change Person Director Company With Change Date
Officers
20 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Legacy
Accounts
11 August 2024 View
Legacy
Other
11 August 2024 View
Legacy
Other
11 August 2024 View
Memorandum Articles
Incorporation
29 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
29 July 2024 View
Resolution
Resolution
29 July 2024 View
Resolution
Resolution
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Accounts
26 September 2023 View
Legacy
Other
6 September 2023 View
Legacy
Other
6 September 2023 View
Change Person Director Company With Change Date
Officers
9 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Dormant
Accounts
14 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Dormant
Accounts
18 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 October 2019 View
Accounts With Accounts Type Dormant
Accounts
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Dormant
Accounts
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Dormant
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Dormant
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Dormant
Accounts
21 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Dormant
Accounts
19 August 2014 View
Appoint Person Secretary Company With Name
Officers
13 January 2014 View
Termination Secretary Company With Name
Officers
10 December 2013 View
Termination Director Company With Name
Officers
9 December 2013 View
Appoint Person Director Company With Name
Officers
9 December 2013 View
Annual Return Company With Made Up Date
Annual Return
26 November 2013 View
Termination Director Company With Name
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
1 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
13 September 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Termination Director Company With Name
Officers
16 June 2012 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Certificate Change Of Name Company
Change Of Name
19 November 2010 View
Resolution
Resolution
16 November 2010 View
Change Of Name Notice
Change Of Name
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Annual Return
14 November 2008 View
Legacy
Address
13 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
6 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Address
2 October 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Mortgage
10 June 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Mortgage
21 November 2007 View
Auditors Resignation Company
Auditors
27 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Address
25 April 2007 View
Legacy
Accounts
25 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Accounts With Accounts Type Full
Accounts
12 March 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Full
Accounts
20 April 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Full
Accounts
22 April 2005 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Full
Accounts
19 April 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Address
30 October 2003 View
Accounts With Accounts Type Full
Accounts
13 March 2003 View
Legacy
Annual Return
19 November 2002 View
Accounts With Accounts Type Full
Accounts
18 March 2002 View
Legacy
Annual Return
31 October 2001 View
Accounts With Accounts Type Full
Accounts
20 March 2001 View
Legacy
Annual Return
14 November 2000 View
Accounts With Accounts Type Full
Accounts
15 March 2000 View
Legacy
Annual Return
27 October 1999 View
Accounts With Accounts Type Full
Accounts
2 April 1999 View
Legacy
Annual Return
4 November 1998 View
Accounts With Accounts Type Full
Accounts
7 May 1998 View
Legacy
Annual Return
30 October 1997 View
Accounts With Accounts Type Full
Accounts
1 May 1997 View
Legacy
Annual Return
23 October 1996 View
Legacy
Address
19 October 1996 View
Legacy
Officers
9 January 1996 View
Memorandum Articles
Incorporation
8 December 1995 View
Resolution
Resolution
8 December 1995 View
Resolution
Resolution
8 December 1995 View
Resolution
Resolution
8 December 1995 View
Legacy
Capital
8 December 1995 View
Legacy
Officers
24 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Address
16 November 1995 View
Legacy
Accounts
10 November 1995 View
Certificate Change Of Name Company
Change Of Name
9 November 1995 View
Incorporation Company
Incorporation
18 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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