Lucas Fettes Holdings Limited
Company Profile
live
SmallLucas Fettes Holdings Limited
10458431•Private Limited With Share Capital
40 Leadenhall Street, London, EC3A2BJ
Get Full Access
Incorporated
02/11/2016
Company Age
9 years
Directors
3
Employees
61
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Lucas Fettes Holdings Limited (10458431) is a private limited with share capital incorporated on 02/11/2016 (9 years old) and registered in london, EC3A2BJ. The company operates under SIC code 65120 - non-life insurance.
Since our establishment in 1980 we've taken a personalised approach to meeting the individual needs of every client, providing impartial advice and tailored solutions. previously known as lucas fettes financial services, part of the lucas fettes group, the new brand was created following a managemen...
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 02/11/2016
EC3A2BJ
61 employees
Financial Overview
Total Assets
£3.25M
Liabilities
£723.3K
Net Assets
£2.52M
Turnover
£5.08M
Cash
£811.4K
Key Metrics
61
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
61
Document Name
Category
Date
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 Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
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
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-01-2025
Capital Allotment Shares
Category:Capital
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
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2022
Resolution
Category:Resolution
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Group
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:03-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:31-08-2018
Change Sail Address Company With New Address
Category:Address
Date:31-08-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Capital Allotment Shares
Category:Capital
Date:15-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Resolution
Category:Resolution
Date:12-04-2017
Incorporation Company
Category:Incorporation
Date:02-11-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date14/04/2026
Latest Accounts31/03/2024
Trading Addresses
21 Lombard Street, London, EC3V9AH
40 Leadenhall Street, London, EC3A2BJRegistered
Related Companies
10
brooks macdonald financial consulting limited
live
reassure midco limitedlive
pearl assurance group holdings limitedlive
braemar group limitedlive
phoenix group management services limitedlive
lift-advice ltdlive
phoenix group holdings limitedlive
brooks macdonald nominees limitedlive
lift-insurance ltdlive
pearl group services limitedlive