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LUCAS FETTES AND PARTNERS LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Company Information
- Company registration number
- 01445305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AW The Walbrook Building, 25 Walbrook, London, EC4N 8AW UK
Management
- Managing Directors
- REA, Michael Peter
- SCOTT, Charles Douglas Knowles
- Company secretaries
- PEEL, Alistair
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-08-23
- Age Of Company 1979-08-23 45 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Lucas Fettes Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- LUCAS, FETTES AND PARTNERS LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-09-28
- Last Date: 2021-09-14
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LUCAS FETTES AND PARTNERS LIMITED Company Description
- LUCAS FETTES AND PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 01445305. Its current trading status is "live". It was registered 1979-08-23. It was previously called LUCAS, FETTES AND PARTNERS LIMITED. It has declared SIC or NACE codes as "65110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at The Walbrook Building .
Get LUCAS FETTES AND PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lucas Fettes And Partners Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
- 1979-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-10-19) - SH20
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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resolution (2021-10-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-10-19) - SH19
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legacy (2021-10-19) - CAP-SS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-14) - AA
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confirmation-statement-with-no-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-17) - MR04
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-23) - AD01
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termination-secretary-company-with-name-termination-date (2019-04-23) - TM02
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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appoint-person-secretary-company-with-name-date (2019-04-23) - AP03
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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legacy (2019-10-16) - GUARANTEE2
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legacy (2019-10-16) - AGREEMENT2
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legacy (2019-10-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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change-account-reference-date-company-previous-shortened (2018-04-05) - AA01
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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change-to-a-person-with-significant-control (2018-10-05) - PSC05
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change-sail-address-company-with-old-address-new-address (2018-10-05) - AD02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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mortgage-satisfy-charge-full (2017-07-26) - MR04
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termination-secretary-company-with-name-termination-date (2017-08-11) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-14) - AD01
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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accounts-with-accounts-type-full (2017-12-11) - AA
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notification-of-a-person-with-significant-control (2017-10-25) - PSC02
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confirmation-statement-with-updates (2017-10-25) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-25) - PSC09
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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resolution (2017-09-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-08-18) - AP03
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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change-person-director-company-with-change-date (2017-09-19) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-28) - AA
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confirmation-statement-with-updates (2016-10-14) - CS01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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change-person-director-company-with-change-date (2015-06-11) - CH01
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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certificate-change-of-name-company (2015-02-09) - CERTNM
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change-of-name-notice (2015-02-09) - CONNOT
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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termination-director-company-with-name (2013-04-09) - TM01
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change-sail-address-company-with-old-address (2013-10-09) - AD02
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accounts-with-accounts-type-full (2013-10-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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appoint-person-director-company-with-name (2012-10-09) - AP01
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accounts-with-accounts-type-full (2012-09-28) - AA
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change-person-director-company-with-change-date (2012-09-25) - CH01
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change-person-director-company-with-change-date (2012-09-10) - CH01
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termination-director-company-with-name (2012-08-13) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-20) - AA
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change-person-director-company-with-change-date (2011-09-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-19) - AD01
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termination-director-company-with-name (2011-02-11) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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change-sail-address-company (2010-10-18) - AD02
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accounts-with-accounts-type-full (2010-11-01) - AA
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move-registers-to-sail-company (2010-10-18) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-19) - AA
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legacy (2009-09-30) - 287
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-full (2009-01-30) - AA
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legacy (2009-01-13) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-08) - 363a
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legacy (2008-09-18) - 288a
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legacy (2008-09-12) - 288a
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legacy (2008-09-09) - 288a
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legacy (2008-09-04) - 288a
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accounts-with-accounts-type-full (2008-01-25) - AA
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363a
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accounts-with-accounts-type-full (2007-01-26) - AA
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legacy (2007-11-28) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-13) - 288a
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legacy (2006-01-23) - 288a
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legacy (2006-10-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-16) - AA
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legacy (2005-10-25) - 363a
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legacy (2005-02-07) - 288a
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legacy (2005-01-20) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-12) - 288c
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legacy (2004-10-22) - 288c
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legacy (2004-10-22) - 363a
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accounts-with-accounts-type-full (2004-12-09) - AA
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legacy (2004-12-13) - 288b
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legacy (2004-12-13) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-09) - AA
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legacy (2003-12-07) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-17) - 123
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accounts-with-accounts-type-full (2002-11-02) - AA
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resolution (2002-12-17) - RESOLUTIONS
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legacy (2002-12-17) - 363a
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legacy (2002-12-17) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-09-19) - 363a
keyboard_arrow_right 2000
-
legacy (2000-11-09) - 363a
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legacy (2000-11-09) - 288c
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accounts-with-accounts-type-full (2000-10-23) - AA
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legacy (2000-04-28) - 288c
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legacy (2000-03-31) - 288b
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accounts-with-accounts-type-full (2000-01-25) - AA
keyboard_arrow_right 1999
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legacy (1999-11-19) - 363a
keyboard_arrow_right 1998
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legacy (1998-10-30) - 363a
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legacy (1998-10-30) - 363(353)
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legacy (1998-10-22) - 88(2)R
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miscellaneous (1998-10-22) - MISC
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legacy (1998-10-22) - 353
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resolution (1998-07-22) - RESOLUTIONS
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legacy (1998-07-22) - 88(2)R
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legacy (1998-07-03) - 288a
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accounts-with-accounts-type-full (1998-11-09) - AA
keyboard_arrow_right 1997
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legacy (1997-09-22) - 363a
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accounts-with-accounts-type-full (1997-10-16) - AA
keyboard_arrow_right 1996
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legacy (1996-11-10) - 363a
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legacy (1996-11-10) - 353
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accounts-with-accounts-type-full (1996-10-16) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-02) - AA
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resolution (1995-10-18) - RESOLUTIONS
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legacy (1995-10-18) - 288
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legacy (1995-10-18) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-05) - AA
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legacy (1994-10-13) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-06) - 395
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legacy (1993-09-17) - 363s
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accounts-with-accounts-type-full (1993-11-22) - AA
keyboard_arrow_right 1992
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legacy (1992-11-05) - 287
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accounts-with-accounts-type-full (1992-10-12) - AA
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legacy (1992-09-25) - 363b
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legacy (1992-09-10) - 395
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legacy (1992-07-23) - 395
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legacy (1992-05-20) - 288
keyboard_arrow_right 1991
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legacy (1991-03-20) - 363x
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accounts-with-accounts-type-small (1991-04-04) - AA
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legacy (1991-10-10) - 363b
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legacy (1991-04-10) - 287
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accounts-with-accounts-type-full (1991-10-31) - AA
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resolution (1991-10-31) - RESOLUTIONS
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legacy (1991-10-16) - 288
keyboard_arrow_right 1990
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legacy (1990-12-07) - 287
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legacy (1990-12-07) - 353a
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legacy (1990-12-07) - 325a
keyboard_arrow_right 1989
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legacy (1989-10-31) - 363
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accounts-with-accounts-type-small (1989-10-31) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-10-18) - AA
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legacy (1988-10-18) - 363
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accounts-with-accounts-type-small (1988-01-20) - AA
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legacy (1988-01-20) - 363
keyboard_arrow_right 1987
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legacy (1987-09-14) - 403a
keyboard_arrow_right 1986
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legacy (1986-12-22) - 363
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legacy (1986-11-13) - 395
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legacy (1986-03-21) - 288a
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accounts-with-accounts-type-small (1986-12-22) - AA
keyboard_arrow_right 1984
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legacy (1984-03-06) - 288a
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-02-09) - AA
keyboard_arrow_right 1981
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legacy (1981-12-02) - 363
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accounts-with-made-up-date (1981-12-02) - AA
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legacy (1981-03-20) - 288a
keyboard_arrow_right 1979
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incorporation-company (1979-08-16) - NEWINC