LUCAS FETTES HOLDINGS LIMITED
Overview
| Company Name | LUCAS FETTES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10458431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUCAS FETTES HOLDINGS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is LUCAS FETTES HOLDINGS LIMITED located?
| Registered Office Address | 21 Lombard Street EC3V 9AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUCAS FETTES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LUCAS FETTES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for LUCAS FETTES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from Lakeside 500 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom to 21 Lombard Street London EC3V 9AH on Jan 20, 2025 | 1 pages | AD01 | ||||||||||
Notification of Brooks Macdonald Group Plc as a person with significant control on Dec 02, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 15, 2025 | 2 pages | PSC09 | ||||||||||
Statement of capital following an allotment of shares on Nov 29, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Robin Anthony Gordon Lucas as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Heighton as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil James Clarke as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Michael Burrows as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Robin Thomas Eggar as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Katherine Louise Jones as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||
Register inspection address has been changed from Larking Gowen Llp King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 01, 2022 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 36 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 24, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 01, 2021 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 36 pages | AA | ||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||
Who are the officers of LUCAS FETTES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Mark Richard | Director | Lombard Street EC3V 9AH London 21 England | United Kingdom | British | Director | 101975860001 | ||||
| CARROLL, Peter Gerard | Director | Old Chapel Way Broadland Business Park NR7 0WG Norwich Lakeside 500 Norfolk United Kingdom | England | British | Finance Director | 59152030003 | ||||
| EGGAR, Robin Thomas | Director | Lombard Street EC3V 9AH London 21 England | United Kingdom | British | Director | 255782830001 | ||||
| JONES, Katherine Louise | Director | Lombard Street EC3V 9AH London 21 England | United Kingdom | British | Director | 176589470002 | ||||
| BURROWS, Ian Michael | Director | Old Chapel Way Broadland Business Park NR7 0WG Norwich Lakeside 500 Norfolk United Kingdom | United Kingdom | British | Director | 123732310001 | ||||
| CLARKE, Neil James | Director | Old Chapel Way Broadland Business Park NR7 0WG Norwich Lakeside 500 Norfolk United Kingdom | United Kingdom | British | Company Director | 69763600001 | ||||
| HEIGHTON, Richard John | Director | Old Chapel Way Broadland Business Park NR7 0WG Norwich Lakeside 500 Norfolk United Kingdom | United Kingdom | British | Director | 2543190001 | ||||
| LUCAS, Robin Anthony Gordon | Director | Old Chapel Way Broadland Business Park NR7 0WG Norwich Lakeside 500 Norfolk United Kingdom | United Kingdom | British | Director | 2543200002 |
Who are the persons with significant control of LUCAS FETTES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brooks Macdonald Group Plc | Dec 02, 2024 | Lombard Street EC3V 9AH London 21 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Anthony Gordon Lucas | Nov 02, 2016 | 37 Lombard Street EC3V 9BQ London Plough Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Heighton | Nov 02, 2016 | 37 Lombard Street EC3V 9BQ London Plough Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Richard Brown | Nov 02, 2016 | 37 Lombard Street EC3V 9BQ London Plough Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LUCAS FETTES HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2017 | Dec 02, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0