Menna Overview
Here’s a quick overview of LUCAS FETTES HOLDINGS LIMITED 👀 — a London based business that started in 2016.
LUCAS FETTES HOLDINGS LIMITED
- Company statusactive
- Company No10458431
- Age9 years 8 months Incorporated 2 November 2016
- Officers4
Address
21 Lombard Street, London, EC3V 9AH, England
LUCAS FETTES HOLDINGS LIMITED is an active company incorporated on 2 November 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-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
Notification Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 15 Jan 2025
Capital Allotment Shares
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
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 06 Oct 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 06 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 13 Oct 2022
Resolution
4 Years Ago on 27 Jun 2022
Capital Allotment Shares
4 Years Ago on 06 Apr 2022
Capital Allotment Shares
4 Years Ago on 02 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Group
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
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Mark Richard | director | Dec 1968 | 02 Nov 2016 |
| CARROLL, Peter Gerard | director | Jul 1968 | 27 Aug 2019 |
| EGGAR, Robin Thomas | director | Aug 1977 | 02 Dec 2024 |
| JONES, Katherine Louise | director | May 1981 | 02 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brooks Macdonald Group Plc | 02 Dec 2024 | |
| Mr Robin Anthony Gordon Lucas | Jan 1951 | 02 Nov 2016 |
| Mr Richard John Heighton | Mar 1957 | 02 Nov 2016 |
| Mr Mark Richard Brown | Dec 1968 | 02 Nov 2016 |
Related Companies
To view a related company, use above.
BROWN, Mark Richard, CARROLL, Peter Gerard, BURROWS, Ian Michael, CLARKE, Neil James, HEIGHTON, Richard John, LUCAS, Robin Anthony Gordon are mutual persons.
BROWN, Mark Richard, HEIGHTON, Richard John, LUCAS, Robin Anthony Gordon are mutual persons.
BROWN, Mark Richard are mutual persons.
CARROLL, Peter Gerard, HEIGHTON, Richard John, LUCAS, Robin Anthony Gordon are mutual persons.
EGGAR, Robin Thomas, JONES, Katherine Louise are mutual persons.
EGGAR, Robin Thomas are mutual persons.
EGGAR, Robin Thomas are mutual persons.
EGGAR, Robin Thomas, JONES, Katherine Louise are mutual persons.
EGGAR, Robin Thomas, JONES, Katherine Louise are mutual persons.
EGGAR, Robin Thomas are mutual persons.
EGGAR, Robin Thomas, JONES, Katherine Louise are mutual persons.
EGGAR, Robin Thomas, JONES, Katherine Louise are mutual persons.
EGGAR, Robin Thomas, JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
LUCAS, Robin Anthony Gordon are mutual persons.
LUCAS, Robin Anthony Gordon are mutual persons.
BROOKS MACDONALD GROUP PLC
JONES, Katherine Louise are mutual persons.
IH (JERSEY) LIMITED
JONES, Katherine Louise are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LUCAS FETTES HOLDINGS LIMITED 👀 — a London based business that started in 2016.