Lucas Fettes And Partners (Financial Services) Limited

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lucas fettes and partners (financial services) limited
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Lucas Fettes And Partners (financial Services) Limited

00991377•Private Limited With Share Capital

40 Leadenhall Street, London, EC3A2BJ
WebsiteEmail01603706820

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Incorporated

09/10/1970

Company Age

55 years

Directors

3

Employees

61

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Lucas Fettes And Partners (financial Services) Limited (00991377) is a private limited with share capital incorporated on 09/10/1970 (55 years old) and registered in london, EC3A2BJ. The company operates under SIC code 64999 and is classified as Small.

Lucas fettes and partners (financial services) limited is an insurance company based out of plough court 37 lombard street, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 09/10/1970
EC3A2BJ
61 employees

Financial Overview

Total Assets

£2.17M

Liabilities

£728.4K

Net Assets

£1.44M

Turnover

£5.08M

Cash

£811.4K

Key Metrics

61

Employees

3

Directors

2

Shareholders

Board of Directors

3
M
mark richard brown
director
M
martin james lindsey
director
A
andrea gertrude martha montague
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-04-2026
Legacy
Category:Accounts
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2021
Memorandum Articles
Category:Incorporation
Date:30-09-2021
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Resolution
Category:Resolution
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Auditors Resignation Company
Category:Auditors
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Change Sail Address Company With Old Address
Category:Address
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Capital Allotment Shares
Category:Capital
Date:31-12-2012
Resolution
Category:Resolution
Date:31-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Move Registers To Sail Company
Category:Address
Date:18-10-2010
Change Sail Address Company
Category:Address
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:22-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Annual Return
Date:22-09-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date09/09/2024
Latest Accounts31/03/2024

Trading Addresses

40 Leadenhall Street, London, EC3A2BJRegistered
Brooks Macdonald Group Plc, 21 Lombard Street, London, EC3V9AH

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Contact

01603706820
info@stackhouse.co.uklondon@stackhouse.co.ukprivateclients@stackhouse.co.uk
lffinancialplanning.co.uk
40 Leadenhall Street, London, EC3A2BJ