LUCAS FETTES AND PARTNERS LIMITED
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL L2 5RH- Liquidation
- Private Limited Company
- Company No. 01445305
- Last Updated: 01 Mar 2024
Company Profile
LUCAS FETTES AND PARTNERS LIMITED was incorporated on Thursday, August 23, 1979 as a Private Limited Company with registered address in LIVERPOOL. LUCAS FETTES AND PARTNERS LIMITED has the status: Liquidation and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 45 years 6 months.
| Name | LUCAS FETTES AND PARTNERS LIMITED |
|---|---|
| Company number | 01445305 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1979 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lucas Fettes Ltd Bridge Street, GU1 4RY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LUCAS FETTES AND PARTNERS LIMITED | 23 Aug 1979 |
| LUCAS, FETTES AND PARTNERS LIMITED | 09 Feb 2015 |