Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 October 2026 (overdue)
- Last conf. stmt
- 5 October 2025
A late confirmation statement can get a company struck off.
Lazonby Underwriting Limited
- Incorporated
- 22 September 1999 (27 years)
- Previously known as
- Nameco (No.320) Limited (until 17 November 2010)
- Industry
- Non-life insurance (65120)
- Directors
- Larissa Alexandra Mary-Rose Stapleton
- Owned by
- Victoria Lucy Annabel PilkingtonLarissa Alexandra StapletonSerena Jane Clare Williams-Ellis
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 126
- Outstanding
- 126
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2014
Irish
Born July 1961 (65)
Stapleton, Larissa Alexandra Mary-Rose
Director · Appointed 2 July 2014
British
Born April 1974 (52)
British
Born April 1967 (59)
Corporate Secretary · Appointed 1 November 2009
Officer history (7 former)
1 August 2016
14 August 2014
2 July 2014
Appointed Stapleton, Larissa Alexandra Mary-Rose as Director
24 January 2011
1 November 2009
1 November 2009
1 November 2009
24 February 2005
24 February 2005
1 November 2001
1 November 2001
4 July 2001
4 July 2001
30 June 2000
30 June 2000
22 September 1999
22 September 1999
22 September 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Larissa Alexandra Stapleton
Individual · Notified 7 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1974 (52)
Individual · Notified 7 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born July 1961 (65)
Former controllers (1)
7 November 2018
Filings 231
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2025 | Full accounts | 31 December 2024 | ||
| 13 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 31 October 2024 | Change of details for a person with significant control | |||
| 31 October 2024 | Notification of a person with significant control | |||
| 31 October 2024 | Notification of a person with significant control |
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