LUCAS FETTES LIMITED

Key Data

Status

Dissolved

Company No.

02448499

Incorporation date

01/12/1989

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/09/2023)

25/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/09/2025

Return of final meeting in a members' voluntary winding up

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09/11/2024

Liquidators' statement of receipts and payments to 2024-10-12

View PDF (22 pages)

21/08/2024

Termination of appointment of Alistair Peel as a secretary on 2024-07-26

View PDF (1 pages)

28/11/2023

Declaration of solvency

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28/11/2023

Resolutions

View PDF (1 pages)

28/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

28/11/2023

Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-11-28

View PDF (2 pages)

15/11/2023

Resolutions

View PDF (1 pages)

15/11/2023

Solvency Statement dated 12/10/23

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15/11/2023

Statement by Directors

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15/11/2023

Statement of capital on 2023-11-15

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13/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-12

View PDF (4 pages)

13/11/2023

Director's details changed for Mr Michael Peter Rea on 2023-08-02

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07/11/2023

Statement of capital following an allotment of shares on 2023-10-12

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06/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

18/09/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jamieson, Iain Alexander	Director	03/08/2017 - 05/04/2019	125
Rea, Michael Peter	Director	05/04/2019 - Present	195
Cary, Jeremy Michael George	Director	03/08/2017 - 05/04/2019	46
Johnson, Timothy David	Director	03/08/2017 - 05/04/2019	133
Brown, Mark Richard	Director	21/05/2011 - 03/08/2017	13

Persons with Significant Control

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Description

About LUCAS FETTES LIMITED

LUCAS FETTES LIMITED is an(a) Dissolved company incorporated on 01/12/1989 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCAS FETTES LIMITED?

LUCAS FETTES LIMITED is currently Dissolved. It was registered on 01/12/1989 and dissolved on 25/12/2025.

Where is LUCAS FETTES LIMITED located?

LUCAS FETTES LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does LUCAS FETTES LIMITED do?

LUCAS FETTES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LUCAS FETTES LIMITED?

The latest filing was on 25/12/2025: Final Gazette dissolved following liquidation.