Lucas Fettes & Partners Trustee Company Limited in Broadland Business Park NORWICH

Lucas Fettes & Partners Trustee Company Limited NORWICH

Lucas Fettes & Partners Trustee Company Limited was dissolved on 2018-10-16. Lucas Fettes & Partners Trustee Company was a private limited company that was located at Lakeside 500 Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG, Norfolk, UNITED KINGDOM. The company (officially started on 2001-03-27) was run by 2 directors and 1 secretary.
Director Robin L. who was appointed on 27 March 2001.
Director Richard H. who was appointed on 27 March 2001.
Among the secretaries, we can name: Robin L. appointed on 27 March 2001.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2018-03-27 and last time the accounts were sent was on 31 March 2017. 2016-03-27 is the date of the last annual return.

Lucas Fettes & Partners Trustee Company Limited Address / Contact

Office Address	Lakeside 500 Old Chapel Way
Office Address2	Broadland Business Park
Town	Norwich
Post code	NR7 0WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04187636
Date of Incorporation	Tue, 27th Mar 2001
Date of Dissolution	Tue, 16th Oct 2018
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Mon, 31st Dec 2018
Account last made up date	Fri, 31st Mar 2017
Next confirmation statement due date	Wed, 10th Apr 2019
Last confirmation statement dated	Tue, 27th Mar 2018

Company staff

Robin L.

Position: Director

Appointed: 27 March 2001

Richard H.

Position: Director

Appointed: 27 March 2001

Robin L.

Position: Secretary

Appointed: 27 March 2001

Cdf Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2001

Resigned: 27 March 2001

David F.

Position: Director

Appointed: 27 March 2001

Resigned: 30 September 2007

Cdf Formations Limited

Position: Corporate Nominee Director

Appointed: 27 March 2001

Resigned: 27 March 2001

Jonathan P.

Position: Director

Appointed: 27 March 2001

Resigned: 06 January 2009

People with significant control

Lucas Fettes Holdings Limited

Plough Court 37 Lombard Street, London, EC3V 9BQ, 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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, December 2017	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/27 filed on: 22nd, June 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/22	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/27 filed on: 31st, March 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/31	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 3rd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/27 filed on: 24th, April 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/24	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 7th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/27 filed on: 5th, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 14th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/27 filed on: 10th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 20th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/27 filed on: 9th, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/27 filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 5th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/27 with complete member list filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 30th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/16 with complete member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/05/04 with complete member list filed on: 4th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/04 with complete member list filed on: 4th, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 26th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 26th, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/04/27 with complete member list filed on: 27th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/27 with complete member list filed on: 27th, April 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 2nd, December 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 2nd, December 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/05/12 with complete member list filed on: 12th, May 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/05/12 with complete member list filed on: 12th, May 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 27th, April 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 27th, April 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2004/05/12 with complete member list filed on: 12th, May 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/05/12 with complete member list filed on: 12th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 30th, December 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 30th, December 2003	accounts	Free Download (4 pages)
RESOLUTIONS	Election resolution filed on: 29th, May 2003	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 29th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, May 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 29th, May 2003	resolution
RESOLUTIONS	Election resolution filed on: 29th, May 2003	resolution
RESOLUTIONS	Election resolution filed on: 29th, May 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 29th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, May 2003	resolution	Free Download
363a	Annual return drawn up to 2003/05/29 with complete member list filed on: 29th, May 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/05/29 with complete member list filed on: 29th, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 6th, December 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 6th, December 2002	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2002/04/24 with complete member list filed on: 24th, April 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/04/24 with complete member list filed on: 24th, April 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 27th, March 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 27th, March 2001	incorporation	Free Download (15 pages)

Lucas Fettes & Partners Trustee Company Limited NORWICH

Lucas Fettes & Partners Trustee Company Limited Address / Contact

Company Information / Profile

Company staff

Robin L.

Richard H.

Robin L.

Cdf Secretarial Services Limited

David F.

Cdf Formations Limited

Jonathan P.

People with significant control

Company filings

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