Lucas Fettes And Partners Limited

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dissolved
Unknown

Lucas Fettes And Partners Limited

01445305•Private Limited With Share Capital

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH

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Incorporated

23/08/1979

Company Age

47 years

Directors

3

Employees

—

SIC Code

65110

Risk

—

Company Overview

Registration, classification & business activity

Lucas Fettes And Partners Limited (01445305) is a private limited with share capital incorporated on 23/08/1979 (47 years old) and registered in liverpool, L25RH. The company operates under SIC code 65110 - life insurance.

Private Limited With Share Capital
SIC: 65110
Unknown
Incorporated 23/08/1979
L25RH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
michael peter rea
director
C
charles douglas knowles scott
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Legacy
Category:Capital
Date:19-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-10-2021
Legacy
Category:Insolvency
Date:19-10-2021
Resolution
Category:Resolution
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2019
Legacy
Category:Accounts
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Resolution
Category:Resolution
Date:05-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
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:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2015
Change Of Name Notice
Category:Change Of Name
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
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
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
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:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:13-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
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
Termination Director Company With Name
Category:Officers
Date:11-02-2011
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:Address
Date:30-09-2009
Legacy
Category:Annual Return
Date:29-09-2009

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2021
Filing Date10/10/2020
Latest Accounts31/12/2019

Trading Addresses

1 Prince Of Wales Road, Norwich, Norfolk, NR11BD
Mill Street, Oxford, Oxfordshire, OX20JX
18 Staplers Road, Newport, Isle Of Wight, PO302BZ
Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP41EF
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered

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Contact

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH