LUCAS FETTES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Current accounting period extended from 2025-03-31 to 2025-06-30 |
| 20/01/2520 January 2025 | Registered office address changed from Lakeside 500 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom to 21 Lombard Street London EC3V 9AH on 2025-01-20 |
| 15/01/2515 January 2025 | Withdrawal of a person with significant control statement on 2025-01-15 |
| 15/01/2515 January 2025 | Notification of Brooks Macdonald Group Plc as a person with significant control on 2024-12-02 |
| 14/01/2514 January 2025 | Appointment of Ms Katherine Louise Jones as a director on 2024-12-02 |
| 14/01/2514 January 2025 | Statement of capital following an allotment of shares on 2024-11-29 |
| 14/01/2514 January 2025 | Termination of appointment of Ian Michael Burrows as a director on 2024-12-02 |
| 14/01/2514 January 2025 | Termination of appointment of Robin Anthony Gordon Lucas as a director on 2024-12-02 |
| 14/01/2514 January 2025 | Termination of appointment of Richard John Heighton as a director on 2024-12-02 |
| 14/01/2514 January 2025 | Termination of appointment of Neil James Clarke as a director on 2024-12-02 |
| 14/01/2514 January 2025 | Appointment of Robin Thomas Eggar as a director on 2024-12-02 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 06/10/236 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Register inspection address has been changed from Larking Gowen Llp King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 13/10/2213 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-11-24 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 11/10/2111 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Memorandum and Articles of Association |
| 30/09/2130 September 2021 | Notice of Restriction on the Company's Articles |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 22/10/1822 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 31/08/1831 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 31/08/1831 August 2018 | SAIL ADDRESS CREATED |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BROWN / 10/01/2018 |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BURROWS / 10/01/2018 |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES CLARKE / 10/01/2018 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 2798253.00 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED NEIL JAMES CLARKE |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED IAN MICHAEL BURROWS |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM PLOUGH COURT 37 LOMBARD STREET LONDON EC3V 9BQ ENGLAND |
| 08/09/178 September 2017 | PREVSHO FROM 30/11/2017 TO 31/03/2017 |
| 08/09/178 September 2017 | NOTIFICATION OF PSC STATEMENT ON 03/08/2017 |
| 07/09/177 September 2017 | CESSATION OF RICHARD JOHN HEIGHTON AS A PSC |
| 07/09/177 September 2017 | CESSATION OF ROBIN ANTHONY GORDON LUCAS AS A PSC |
| 07/09/177 September 2017 | CESSATION OF MARK RICHARD BROWN AS A PSC |
| 12/04/1712 April 2017 | ADOPT ARTICLES 27/03/2017 |
| 02/11/162 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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