Founded in 2016, Lucas Fettes Holdings, classified under reg no. 10458431 is an active company. Currently registered at Lakeside 500 Old Chapel Way NR7 0WG, Norwich the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.
The company has 6 directors, namely Peter C., Neil C. and Ian B. and others. Of them, Richard H., Robin L., Mark B. have been with the company the longest, being appointed on 2 November 2016 and Peter C. has been with the company for the least time - from 27 August 2019. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| 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 | 10458431 |
| Date of Incorporation | Wed, 2nd Nov 2016 |
| Industry | Non-life insurance |
| End of financial Year | 31st March |
| Company age | 8 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 | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 27 August 2019
Position: Director
Appointed: 12 September 2017
Position: Director
Appointed: 12 September 2017
Position: Director
Appointed: 02 November 2016
Position: Director
Appointed: 02 November 2016
Position: Director
Appointed: 02 November 2016
The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Robin L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Richard H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Robin L.
| Notified on | 2 November 2016 |
| Ceased on | 3 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard H.
| Notified on | 2 November 2016 |
| Ceased on | 3 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark B.
| Notified on | 2 November 2016 |
| Ceased on | 3 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-01 filed on: 8th, November 2023 |
confirmation statement | Free Download (7 pages) |
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