Company NameLancaster Integrated Insurance Services Limited
Company StatusDissolved
Company Number03974979
CategoryPrivate Limited Company
Incorporation Date17 April 2000(24 years ago)
Dissolution Date30 October 2018 (5 years, 5 months ago)
Previous NameIntegrated Insurance Services Limited

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Sergei Kotomin
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2000(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address29 Chantry Way
Billericay
Essex
CM11 2AT
Secretary NameMrs Marina Kotomin
NationalityBritish
StatusClosed
Appointed12 October 2001(1 year, 5 months after company formation)
Appointment Duration17 years (closed 30 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Chantry Way
Billericay
Essex
CM11 2AT
Secretary NameAnna Kotomin
NationalityBritish
StatusResigned
Appointed17 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address29 Chantry Way
Billericay
Essex
CM11 2AT
Director NameMs Irina Victorovna Gromova
Date of BirthMarch 1971 (Born 53 years ago)
NationalityRussian
StatusResigned
Appointed10 May 2000(3 weeks, 2 days after company formation)
Appointment Duration6 years, 7 months (resigned 29 December 2006)
RoleInsurance
Correspondence Address3-1-63
Sayanskaya Street
Moscow
111531
Russia
Director NameAlexey Laikov
Date of BirthMay 1958 (Born 66 years ago)
NationalityRussian
StatusResigned
Appointed10 May 2000(3 weeks, 2 days after company formation)
Appointment Duration6 years, 7 months (resigned 29 December 2006)
RoleInsurance
Correspondence Address5-2-195 Kadomtseva Pr
Moskow
129128
Russia

Location

Registered AddressCannongate House
64 Cannon Street
London
EC4N 6AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London

Shareholders

75 at £1Mikhail Churyukanov
75.00%
Ordinary
13 at £1Sergei Kotomin
13.00%
Ordinary
12 at £1Marina Kotomin
12.00%
Ordinary

Financials

Year2014
Net Worth£16,142
Cash£358
Current Liabilities£192,627

Accounts

Latest Accounts30 April 2018 (5 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

28 April 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
30 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
2 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
(4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
(4 pages)
8 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-03
  • GBP 100
(4 pages)
27 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 May 2013Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
11 April 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
11 May 2012Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
8 July 2011Total exemption small company accounts made up to 30 April 2011 (3 pages)
11 May 2011Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
10 February 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
7 May 2010Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
7 May 2010Director's details changed for Sergei Kotomin on 17 April 2010 (2 pages)
19 March 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
12 May 2009Return made up to 17/04/09; full list of members (3 pages)
31 March 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
23 May 2008Return made up to 17/04/08; full list of members (3 pages)
27 February 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
8 May 2007Return made up to 17/04/07; full list of members (3 pages)
13 March 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
8 January 2007Director resigned (1 page)
8 January 2007Director resigned (1 page)
12 October 2006Memorandum and Articles of Association (9 pages)
10 October 2006Company name changed integrated insurance services li mited\certificate issued on 10/10/06 (2 pages)
19 May 2006Return made up to 17/04/06; full list of members (3 pages)
19 May 2006Total exemption small company accounts made up to 30 April 2005 (3 pages)
10 May 2005Return made up to 17/04/05; full list of members
  • 363(287) ‐ Registered office changed on 10/05/05
(3 pages)
25 February 2005Total exemption full accounts made up to 30 April 2004 (5 pages)
10 May 2004Return made up to 17/04/04; full list of members (3 pages)
21 April 2004Registered office changed on 21/04/04 from: 6 foster lane london EC2V 6HH (1 page)
1 March 2004Total exemption full accounts made up to 30 April 2003 (5 pages)
21 May 2003Return made up to 17/04/03; full list of members (7 pages)
13 March 2003Total exemption full accounts made up to 30 April 2002 (5 pages)
17 May 2002Return made up to 17/04/02; full list of members (7 pages)
18 February 2002Total exemption full accounts made up to 30 April 2001 (5 pages)
23 October 2001Secretary resigned (1 page)
23 October 2001New secretary appointed (2 pages)
16 May 2001Return made up to 17/04/01; full list of members (7 pages)
9 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
9 August 2000Ad 03/08/00--------- £ si 99@1=99 £ ic 1/100 (1 page)
9 August 2000Memorandum and Articles of Association (4 pages)
24 May 2000New director appointed (2 pages)
24 May 2000New director appointed (3 pages)
17 April 2000Incorporation (14 pages)