LUCAS FETTES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/11/249 November 2024 | Liquidators' statement of receipts and payments to 2024-10-12 |
| 21/08/2421 August 2024 | Termination of appointment of Alistair Peel as a secretary on 2024-07-26 |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Declaration of solvency |
| 28/11/2328 November 2023 | Appointment of a voluntary liquidator |
| 28/11/2328 November 2023 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-11-28 |
| 28/11/2328 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Statement of capital on 2023-11-15 |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | |
| 13/11/2313 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-12 |
| 13/11/2313 November 2023 | Director's details changed for Mr Michael Peter Rea on 2023-08-02 |
| 07/11/237 November 2023 | Statement of capital following an allotment of shares on 2023-10-12 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 16/10/1916 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN JAMIESON |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CARY |
| 23/04/1923 April 2019 | SECRETARY APPOINTED MR ALISTAIR PEEL |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR MICHAEL PETER REA |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR CHARLES DOUGLAS KNOWLES SCOTT |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM BLENHEIM HOUSE BRIDGE STREET GUILDFORD GU1 4RY ENGLAND |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024484990007 |
| 08/10/188 October 2018 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILLIPS |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COCKAYNE |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CARROLL |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEIGHTON |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LUCAS |
| 05/04/185 April 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACKHOUSE POLAND HOLDINGS LTD |
| 29/11/1729 November 2017 | CESSATION OF ROBIN ANTHONY GORDON LUCAS AS A PSC |
| 29/11/1729 November 2017 | CESSATION OF RICHARD JOHN HEIGHTON AS A PSC |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN HEIGHTON |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN ANTHONY GORDON LUCAS |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 21/11/1721 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2017 |
| 23/10/1723 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | ADOPT ARTICLES 03/08/2017 |
| 18/08/1718 August 2017 | SECRETARY APPOINTED MR IAIN JAMIESON |
| 17/08/1717 August 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 53136 |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR JONATHAN DAVID POWELL PHILLIPS |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM PLOUGH COURT 37 LOMBARD STREET LONDON EC3V 9BQ |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, SECRETARY MARK BROWN |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR JEREMY MICHAEL GEORGE CARY |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR JAMES ION DANIEL AGNEW |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR WILLIAM ALBERT JONATHAN COCKAYNE |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024484990007 |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/04/1719 April 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/04/1719 April 2017 | REREG PLC TO PRI; RES02 PASS DATE:15/04/2017 |
| 19/04/1719 April 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/04/1719 April 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 15/03/1615 March 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 40130 |
| 03/03/163 March 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 44380.00 |
| 05/11/155 November 2015 | ADOPT ARTICLES 20/10/2015 |
| 12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 28/09/1528 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 10/09/1510 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1510 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/09/1510 September 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 39830.00 |
| 22/05/1522 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1511 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/1511 May 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 43889 |
| 12/12/1412 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1427 November 2014 | 13/11/14 STATEMENT OF CAPITAL GBP 44389.00 |
| 27/11/1427 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/10/1416 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/10/1316 October 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 08/10/138 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 30/10/1230 October 2012 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY GORDON LUCAS / 05/09/2011 |
| 19/09/1119 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 22 RATHBONE STREET LONDON W1T 1LA |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR MARK RICHARD BROWN |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/10/1026 October 2010 | SAIL ADDRESS CREATED |
| 26/10/1026 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/10/1022 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/11/095 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 13/02/0913 February 2009 | ALTER ARTICLES 06/01/2009 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN PECK |
| 25/11/0825 November 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED PETER GERARD CARROLL |
| 15/01/0815 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 21/09/0721 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/061 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | £ IC 51490/50000 30/06/06 £ SR 1490@1=1490 |
| 10/08/0610 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/063 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 15/01/9915 January 1999 | COMPANY NAME CHANGED LUCAS FETTES & PARTNERS (HOLDING S) PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 18/01/99 |
| 30/10/9830 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/9727 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/9610 November 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | ALTER MEM AND ARTS 25/10/93 |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/925 November 1992 | REGISTERED OFFICE CHANGED ON 05/11/92 FROM: 12/14 WHITFIELD STREET LONDON W1P 5RD |
| 12/10/9212 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | INTERIM ACCOUNTS MADE UP TO 20/03/92 |
| 01/11/911 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: 12/14 WHITFIELD STREET LONDON W1P 5RD |
| 09/04/919 April 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ |
| 16/11/9016 November 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 16/11/9016 November 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/11/9016 November 1990 | REGISTERED OFFICE CHANGED ON 16/11/90 FROM: 29 LINKFIELD LANE REDHILL SURREY RH1 1JH |
| 31/10/9031 October 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/10/9031 October 1990 | AUDITORS' REPORT |
| 31/10/9031 October 1990 | REREGISTRATION PRI-PLC 09/10/90 |
| 31/10/9031 October 1990 | BALANCE SHEET |
| 31/10/9031 October 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/10/9031 October 1990 | AUDITORS' STATEMENT |
| 31/10/9031 October 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/10/9031 October 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/01/909 January 1990 | REGISTERED OFFICE CHANGED ON 09/01/90 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDX HA6 4SB |
| 09/01/909 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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