Menna Overview
Here’s a quick overview of LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED 👀 — a London based business that started in 1970.
LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED
- Company statusactive
- Company No00991377
- Age55 years 9 months Incorporated 9 October 1970
- Officers4
Address
21 Lombard Street, London, EC3V 9AH, England
LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED is an active company incorporated on 9 October 1970 and based in London, England. The company was registered 56 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Oct 2021
Memorandum Articles
4 Years Ago on 30 Sep 2021
Notice Restriction On Company Articles
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 16 Sep 2021
Resolution
4 Years Ago on 08 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Mark Richard | secretary | 01 Dec 2004 | |
| BROWN, Mark Richard | director | Dec 1968 | 01 Jan 2006 |
| BURROWS, Ian Michael | director | Jun 1971 | 01 Aug 2015 |
| CARROLL, Peter Gerard | director | Jul 1968 | 27 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lucas Fettes Holdings Limited | 03 Aug 2017 | |
| Lucas Fettes Plc | 06 Apr 2016 |
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BROWN, Mark Richard, BURROWS, Ian Michael, CARROLL, Peter Gerard, CLARKE, Neil James, HEIGHTON, Richard John, LUCAS, Robin Anthony Gordon are mutual persons.
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CARROLL, Peter Gerard, HEIGHTON, Richard John, LUCAS, Robin Anthony Gordon are mutual persons.
DILREW, David John are mutual persons.
LUCAS, Robin Anthony Gordon are mutual persons.
LUCAS, Robin Anthony Gordon are mutual persons.
SARGISSON, Timothy Charles are mutual persons.
SARGISSON, Timothy Charles are mutual persons.
SARGISSON, Timothy Charles are mutual persons.
SARGISSON, Timothy Charles are mutual persons.
SARGISSON, Timothy Charles are mutual persons.
SARGISSON, Timothy Charles are mutual persons.
SARGISSON, Timothy Charles are mutual persons.
SARGISSON, Timothy Charles are mutual persons.
SARGISSON, Timothy Charles are mutual persons.
SARGISSON, Timothy Charles are mutual persons.
SARGISSON, Timothy Charles are mutual persons.
SARGISSON, Timothy Charles are mutual persons.
SARGISSON, Timothy Charles are mutual persons.
SARGISSON, Timothy Charles are mutual persons.
SARGISSON, Timothy Charles are mutual persons.
TSAR CONSULTING LTD
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Menna Overview
Here’s a quick overview of LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED 👀 — a London based business that started in 1970.