LUCAS FETTES LIMITED
In Liquidation
General Information
NAME
LUCAS FETTES LIMITED
COMPANY NUMBER
02448499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/12/1989
(34 years and 11 months old)
WEBSITE
www.lucasfettes.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/01/1999
19/04/2017
LUCAS FETTES PLC
View all previous names
LIVERPOOL
L2 5RH
Telephone: 02073922800
TPS: No
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Telephone: 74130999
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Alistair Peel (925778899) has left the board |
| 12/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUCAS FETTES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCAS FETTES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCAS FETTES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2019 - Present (5 years and 7 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 33 Past: 54 |
View Report |
|
05/04/2019 - Present (5 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 19 Past: 48 |
View Report |
|
14/09/1992 - Present (32 years and 2 months) Born in Mar 1957 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
Director: 14/09/1992 - Present (32 years and 2 months) Secretary: 14/09/1992 - Present (32 years and 2 months) Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 3 Past: 38 |
View Report |
|
14/09/1992 - Present (32 years and 2 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Alistair Peel (925778899) has left the board |
| 12/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 17/09/2020 | Change in Reg. Office |
| 19/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 25/04/2019 | Iain Jamieson (923696745) has left the board |
| 25/04/2019 | Timothy David Johnson (922859860) has left the board |
| 25/04/2019 | James Ion Daniel Agnew (907892090) has left the board |
| 25/04/2019 | Jeremy Michael George Cary (907839994) has left the board |
| 25/04/2019 | Iain Alexander Jamieson (909344282) has left the board |
| 25/04/2019 | New Company Secretary Alistair Peel (925778899) Appointed |
| 25/04/2019 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 25/04/2019 | New Board Member Michael Peter Rea (924655191) Appointed |
| 25/04/2019 | Change in Reg. Office |
| 12/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/04/2018 | Richard John Heighton (900254319) has left the board |
| 20/04/2018 | Peter Gerard Carroll (905915203) has left the board |
| 20/04/2018 | Robin Anthony Gordon Lucas (900254320) has left the board |
| 20/04/2018 | William Albert Jonathan Cockayne (906918446) has left the board |
| 20/04/2018 | Jonathan David Powell Phillips (911345148) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 28/08/2017 | Jonathan David Powell Phillips (923695830) has left the board |
| 28/08/2017 | New Board Member Jonathan David Powell Phillips (911345148) Appointed |
| 22/08/2017 | New Company Secretary Iain Jamieson (923696745) Appointed |
| 21/08/2017 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 21/08/2017 | New Board Member Jonathan David Powell Phillips (923695830) Appointed |
| 16/08/2017 | Change in Reg. Office |
| 15/08/2017 | New Board Member Jeremy Michael George Cary (907839994) Appointed |
| 15/08/2017 | New Board Member William Albert Jonathan Cockayne (906918446) Appointed |
| 15/08/2017 | New Board Member James Ion Daniel Agnew (907892090) Appointed |
| 15/08/2017 | New Board Member Timothy David Johnson (922859860) Appointed |
| 15/08/2017 | Mark Richard Brown (910197586) has left the board |
| 19/10/2016 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 15/10/2013 | New Accounts filed |
| 12/10/2013 | New Confirmation Statement filed |
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