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Home > England & Wales Companies > LANCASTER INTEGRATED INSURANCE SERVICES LIMITED
Company Information for

LANCASTER INTEGRATED INSURANCE SERVICES LIMITED

CANNONGATE HOUSE, 64 CANNON STREET, LONDON, EC4N 6AE,
Company Registration Number
03974979
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lancaster Integrated Insurance Services Ltd
LANCASTER INTEGRATED INSURANCE SERVICES LIMITED was founded on 2000-04-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lancaster Integrated Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LANCASTER INTEGRATED INSURANCE SERVICES LIMITED
 
Legal Registered Office
CANNONGATE HOUSE
64 CANNON STREET
LONDON
EC4N 6AE
Other companies in EC4N
 
Previous Names
INTEGRATED INSURANCE SERVICES LIMITED10/10/2006
Filing Information
Company Number 03974979
Company ID Number 03974979
Date formed 2000-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-05 11:50:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANCASTER INTEGRATED INSURANCE SERVICES LIMITED
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Company Officers of LANCASTER INTEGRATED INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARINA KOTOMIN
 Company Secretary 2001-10-12
SERGEI KOTOMIN
 Director 2000-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
IRINA VICTOROVNA GROMOVA
 Director 2000-05-10 2006-12-29
ALEXEY LAIKOV
 Director 2000-05-10 2006-12-29
ANNA KOTOMIN
 Company Secretary 2000-04-17 2001-10-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-01DS01APPLICATION FOR STRIKING-OFF
2018-05-19AA30/04/18 UNAUDITED ABRIDGED
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-01-20AA30/04/17 UNAUDITED ABRIDGED
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-02AR0117/04/16 FULL LIST
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-04AR0117/04/15 FULL LIST
2015-01-08AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-03LATEST SOC03/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-03AR0117/04/14 FULL LIST
2014-01-27AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-03AR0117/04/13 FULL LIST
2013-04-11AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-11AR0117/04/12 FULL LIST
2011-07-08AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-11AR0117/04/11 FULL LIST
2011-02-10AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-07AR0117/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGEI KOTOMIN / 17/04/2010
2010-03-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-03-31AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-08363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-08288bDIRECTOR RESIGNED
2007-01-08288bDIRECTOR RESIGNED
2006-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-10CERTNMCOMPANY NAME CHANGED INTEGRATED INSURANCE SERVICES LI MITED CERTIFICATE ISSUED ON 10/10/06
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-05-19363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/05
2005-05-10363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-10363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 6 FOSTER LANE LONDON EC2V 6HH
2004-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-21363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-17363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-23288aNEW SECRETARY APPOINTED
2001-10-23288bSECRETARY RESIGNED
2001-05-16363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-08-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-09SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 02/08/00
2000-08-09SRES01ALTER ARTICLES 02/08/00
2000-08-0988(2)RAD 03/08/00--------- £ SI 99@1=99 £ IC 1/100
2000-05-24288aNEW DIRECTOR APPOINTED
2000-05-24288aNEW DIRECTOR APPOINTED
2000-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to LANCASTER INTEGRATED INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANCASTER INTEGRATED INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANCASTER INTEGRATED INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due Within One Year 2012-05-01 £ 179,000
Creditors Due Within One Year 2011-05-01 £ 156,012

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANCASTER INTEGRATED INSURANCE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 1,321
Cash Bank In Hand 2011-05-01 £ 1,258
Current Assets 2012-05-01 £ 195,377
Current Assets 2011-05-01 £ 175,675
Shareholder Funds 2012-05-01 £ 16,377
Shareholder Funds 2011-05-01 £ 19,663

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANCASTER INTEGRATED INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANCASTER INTEGRATED INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of LANCASTER INTEGRATED INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANCASTER INTEGRATED INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as LANCASTER INTEGRATED INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANCASTER INTEGRATED INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANCASTER INTEGRATED INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANCASTER INTEGRATED INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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