LUCAS FETTES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LUCAS FETTES HOLDINGS LIMITED
COMPANY NUMBER
10458431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
02/11/2016
(8 years and 1 months old)
WEBSITE
lffinancialplanning.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR7 0WG
Lakeside 500
Old Chapel Way
Broadland Business Park
NORWICH
NR7 0WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCAS FETTES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUCAS FETTES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCAS FETTES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCAS FETTES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2016 - Present (8 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 3 Past: 24 |
View Report |
|
02/11/2016 - Present (8 years and 1 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 3 Past: 38 |
View Report |
|
02/11/2016 - Present (8 years and 1 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 2 Past: 26 |
View Report |
|
12/09/2017 - Present (7 years and 3 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/09/2017 - Present (7 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCAS FETTES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 10/11/2019 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 09/09/2019 | Peter Gerard Carroll (926188233) has left the board |
| 09/09/2019 | New Board Member Peter Gerard Carroll (905915203) Appointed |
| 02/09/2019 | New Board Member Peter Gerard Carroll (926188233) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 06/10/2017 | Ian Michael Burrows (923836140) has left the board |
| 06/10/2017 | Neil James Clarke (923836141) has left the board |
| 06/10/2017 | New Board Member Ian Michael Burrows (912373231) Appointed |
| 06/10/2017 | New Board Member Neil James Clarke (906976360) Appointed |
| 29/09/2017 | New Board Member Neil James Clarke (923836141) Appointed |
| 29/09/2017 | New Board Member Ian Michael Burrows (923836140) Appointed |
| 19/09/2017 | Change in Reg. Office |
| 08/11/2016 | New Board Member Mark Richard Brown (910197586) Appointed |
| 08/11/2016 | New Board Member Robin Anthony Gordon Lucas (900254320) Appointed |
| 08/11/2016 | New Board Member Richard John Heighton (900254319) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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