LUCAS FETTES HOLDINGS LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with LUCAS FETTES HOLDINGS LIMITED

Persons Of Significant Control Statement was made on
2017-08-03

Brooks Macdonald Group Plc

Correspondence address
21, Lombard Street, London, England, EC3V 9AH
Notified on
2024-12-02
Governing law
Companies Act 2006
Legal form
Public Limited Company
Place registered
Companies House
Registration number
04402058
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Robin Anthony Gordon Lucas

HISTORIC INFORMATION
Ceased on
2017-08-03
Correspondence address
Plough Court, 37 Lombard Street, London, England, EC3V 9BQ
Date of birth
January 1951
Notified on
2016-11-02
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Richard John Heighton

HISTORIC INFORMATION
Ceased on
2017-08-03
Correspondence address
Plough Court, 37 Lombard Street, London, England, EC3V 9BQ
Date of birth
March 1957
Notified on
2016-11-02
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Mark Richard Brown

HISTORIC INFORMATION
Ceased on
2017-08-03
Correspondence address
Plough Court, 37 Lombard Street, London, England, EC3V 9BQ
Date of birth
December 1968
Notified on
2016-11-02
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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