Lucas Fettes Limited
Company Profile
dissolved
UnknownLucas Fettes Limited
02448499•Private Limited With Share Capital
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH
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Incorporated
01/12/1989
Company Age
36 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Lucas Fettes Limited (02448499) is a private limited with share capital incorporated on 01/12/1989 (36 years old) and registered in liverpool, L25RH. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 01/12/1989
L25RH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:25-12-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-09-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-11-2023
Resolution
Category:Resolution
Date:28-11-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2023
Legacy
Category:Capital
Date:15-11-2023
Legacy
Category:Insolvency
Date:15-11-2023
Resolution
Category:Resolution
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-11-2023
Capital Allotment Shares
Category:Capital
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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
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
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 Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
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
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Capital Allotment Shares
Category:Capital
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:11-08-2017
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-04-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:19-04-2017
Resolution
Category:Resolution
Date:19-04-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:15-03-2016
Capital Allotment Shares
Category:Capital
Date:03-03-2016
Resolution
Category:Resolution
Date:05-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Capital Cancellation Shares
Category:Capital
Date:10-09-2015
Resolution
Category:Resolution
Date:10-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2015
Capital Cancellation Shares
Category:Capital
Date:11-05-2015
Resolution
Category:Resolution
Date:11-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:12-12-2014
Capital Cancellation Shares
Category:Capital
Date:27-11-2014
Resolution
Category:Resolution
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Change Sail Address Company With Old Address
Category:Address
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date27/09/2023
Latest Accounts31/12/2022
Trading Addresses
The Walbrook Building, 25 Walbrook, London, EC4N8AW
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered
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