Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAVENHAM UNDERWRITING LIMITED

Company number 04512130

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 20 pages (20 pages)
13 Apr 2026 CS01 Confirmation statement made on 31 March 2026 with updates
View PDF Confirmation statement made on 31 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2026 AP01 Appointment of Mr James Christopher Paul Insley as a director on 19 February 2026
View PDF Appointment of Mr James Christopher Paul Insley as a director on 19 February 2026 - link opens in a new window - 2 pages (2 pages)
14 Jan 2026 TM01 Termination of appointment of Luke Robert Tanzer as a director on 5 January 2026
View PDF Termination of appointment of Luke Robert Tanzer as a director on 5 January 2026 - link opens in a new window - 1 page (1 page)
12 Nov 2025 PSC07 Cessation of Neon Holdings (U.K.) Limited as a person with significant control on 17 March 2025
View PDF Cessation of Neon Holdings (U.K.) Limited as a person with significant control on 17 March 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2025 PSC02 Notification of Riverstone Holdings Limited as a person with significant control on 17 March 2025
View PDF Notification of Riverstone Holdings Limited as a person with significant control on 17 March 2025 - link opens in a new window - 2 pages (2 pages)
05 Sep 2025 CH01 Director's details changed for Mr Luke Robert Tanzer on 14 August 2025
View PDF Director's details changed for Mr Luke Robert Tanzer on 14 August 2025 - link opens in a new window - 2 pages (2 pages)
07 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
07 May 2025 SH19 Statement of capital on 7 May 2025
  • GBP 1
View PDF Statement of capital on 7 May 2025
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
07 May 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 May 2025 CAP-SS Solvency Statement dated 25/04/25
View PDF Solvency Statement dated 25/04/25 - link opens in a new window - 3 pages (3 pages)
07 May 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
31 Mar 2025 CS01 Confirmation statement made on 31 March 2025 with updates
View PDF Confirmation statement made on 31 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023 AP01 Appointment of Mr Michael Roger Cain as a director on 30 October 2023
View PDF Appointment of Mr Michael Roger Cain as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Nov 2022 SH19 Statement of capital on 24 November 2022
  • GBP 1,824,934.00
View PDF Statement of capital on 24 November 2022
  • GBP 1,824,934.00
- link opens in a new window - 3 pages (3 pages)
24 Nov 2022 CAP-SS Solvency Statement dated 18/11/22
View PDF Solvency Statement dated 18/11/22 - link opens in a new window - 1 page (1 page)
24 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
06 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021 AP03 Appointment of Mr Fraser Henry as a secretary on 1 October 2021
View PDF Appointment of Mr Fraser Henry as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)