Lucas Fettes And Partners (financial Services) started in year 1970 as Private Limited Company with registration number 00991377. The Lucas Fettes And Partners (financial Services) company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Norwich at Lakeside 500 Old Chapel Way. Postal code: NR7 0WG.
Currently there are 11 directors in the the company, namely Elizabeth B., Kerry H. and Kevin F. and others. In addition one secretary - Mark B. - is with the firm. As of 19 April 2024, there were 9 ex directors - Howard C., Lawrence L. and others listed below. There were no ex secretaries.
| Office Address | Lakeside 500 Old Chapel Way |
| Office Address2 | Broadland Business Park |
| Town | Norwich |
| Post code | NR7 0WG |
| Country of origin | United Kingdom |
| Registration Number | 00991377 |
| Date of Incorporation | Fri, 9th Oct 1970 |
| Industry | Life insurance |
| End of financial Year | 31st March |
| Company age | 54 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 16 April 2021
Position: Director
Appointed: 13 April 2021
Position: Director
Appointed: 05 January 2021
Position: Director
Appointed: 27 August 2019
Position: Director
Appointed: 28 July 2018
Position: Director
Appointed: 01 August 2015
Position: Director
Appointed: 01 February 2006
Position: Director
Appointed: 01 January 2006
Position: Secretary
Appointed: 01 December 2004
Position: Director
Appointed: 25 October 2001
Position: Director
Appointed: 14 September 1992
Position: Director
Appointed: 14 September 1992
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Lucas Fettes Holdings Limited from Norwich, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lucas Fettes Plc that put London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lucas Fettes Holdings Limited
Lakeside 500 Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10458431 |
| Notified on | 3 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lucas Fettes Plc
Plough Court 37 Lombard Street, London, EC3V 9BQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2448499 |
| Notified on | 6 April 2016 |
| Ceased on | 3 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 117 820 | 739 964 |
| Current Assets | 919 492 | 1 226 639 |
| Debtors | 801 672 | 486 675 |
| Net Assets Liabilities | 960 898 | 1 232 517 |
| Other Debtors | 25 000 | 25 000 |
| Property Plant Equipment | 153 717 | 119 987 |
| Other | ||
| Accrued Liabilities Deferred Income | 325 195 | 293 607 |
| Accumulated Amortisation Impairment Intangible Assets | 52 134 | 121 647 |
| Accumulated Depreciation Impairment Property Plant Equipment | 137 012 | 144 335 |
| Additional Provisions Increase From New Provisions Recognised | 2 721 | |
| Administrative Expenses | 3 241 462 | 3 528 248 |
| Amortisation Expense Intangible Assets | 52 134 | 69 513 |
| Amounts Owed By Group Undertakings | 265 599 | 5 533 |
| Amounts Owed To Group Undertakings | 231 808 | 32 683 |
| Average Number Employees During Period | 58 | |
| Corporation Tax Payable | 44 700 | 85 840 |
| Cost Sales | 56 608 | 24 759 |
| Creditors | 147 500 | 50 000 |
| Depreciation Expense Property Plant Equipment | 48 886 | 63 297 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 55 974 | |
| Disposals Property Plant Equipment | 55 973 | |
| Distribution Costs | 18 391 | |
| Fixed Assets | 1 015 380 | 693 466 |
| Gross Profit Loss | 3 440 196 | 3 873 244 |
| Income From Shares In Group Undertakings | 12 049 | |
| Increase From Amortisation Charge For Year Intangible Assets | 69 513 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 63 297 | |
| Intangible Assets | 642 991 | 573 478 |
| Intangible Assets Gross Cost | 695 125 | |
| Interest Payable Similar Charges Finance Costs | 46 | 3 056 |
| Investments Fixed Assets | 218 672 | 1 |
| Investments In Group Undertakings | 218 672 | 1 |
| Net Assets Liabilities Subsidiaries | -179 382 | -1 |
| Net Current Assets Liabilities | 101 177 | 599 931 |
| Number Shares Issued Fully Paid | 209 | |
| Operating Profit Loss | 180 343 | 344 996 |
| Other Creditors | 147 500 | 50 000 |
| Other Interest Receivable Similar Income Finance Income | 1 592 | 5 533 |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments | 90 306 | 98 750 |
| Profit Loss | 128 319 | 271 619 |
| Profit Loss On Ordinary Activities Before Tax | 181 889 | 359 522 |
| Profit Loss Subsidiaries | 12 085 | |
| Property Plant Equipment Gross Cost | 290 729 | 264 322 |
| Provisions | 8 159 | 10 880 |
| Provisions For Liabilities Balance Sheet Subtotal | 8 159 | 10 880 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 53 570 | 87 903 |
| Total Additions Including From Business Combinations Property Plant Equipment | 29 566 | |
| Total Assets Less Current Liabilities | 1 116 557 | 1 293 397 |
| Trade Creditors Trade Payables | 17 353 | 12 633 |
| Trade Debtors Trade Receivables | 395 767 | 357 392 |
| Turnover Revenue | 3 496 804 | 3 898 003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 6th, October 2023 |
accounts | Free Download (24 pages) |
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