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Home > England & Wales Companies > LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED
Company Information for

LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED

37 LOMBARD STREET, LONDON, EC3V,
Company Registration Number
02711671
Private Limited Company
Dissolved

Dissolved 2017-10-17

Company Overview

About Lucas Fettes & Partners (southern) Ltd
LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED was founded on 1992-05-05 and had its registered office in 37 Lombard Street. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data
Company Name
LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED
 
Legal Registered Office
37 LOMBARD STREET
LONDON
 
Filing Information
Company Number 02711671
Date formed 1992-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-10-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-13 16:18:23
Primary Source:Companies House
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Company Officers of LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD BROWN
 Company Secretary 2004-12-01
RICHARD JOHN HEIGHTON
 Director 1992-05-06
ROBIN ANTHONY GORDON LUCAS
 Director 1992-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID LEVOI
 Director 1999-04-01 2009-01-14
JONATHAN GEORGE HOSKINS PECK
 Director 1992-05-06 2009-01-06
DAVID FETTES
 Director 1992-05-06 2007-09-30
ROBERT EDWARD COOPER
 Director 1997-06-19 2007-03-31
ROBIN ANTHONY GORDON LUCAS
 Company Secretary 1992-05-06 2004-12-01
STEPHEN RICHARD WALTER
 Director 1997-03-31 2004-12-01
ANDREW DAVID BRADLEY
 Director 1997-10-22 2004-08-27
DEREK ANTHONY CORKE
 Director 1994-08-24 1997-10-22
MARK FREDERICK JOHN WEIL
 Director 1994-08-24 1997-10-22
FIRST SECRETARIES LIMITED
 Nominated Secretary 1992-05-05 1992-05-06
FIRST DIRECTORS LIMITED
 Nominated Director 1992-05-05 1992-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD BROWN HLO LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Active
MARK RICHARD BROWN LUCAS FETTES (MORTGAGE) LIMITED Company Secretary 2005-01-13 CURRENT 2005-01-13 Dissolved 2017-09-12
MARK RICHARD BROWN LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED Company Secretary 2004-12-01 CURRENT 1970-10-09 Active
RICHARD JOHN HEIGHTON LUCAS FETTES HOLDINGS LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
RICHARD JOHN HEIGHTON HLO LIMITED Director 2006-02-17 CURRENT 2006-02-10 Active
RICHARD JOHN HEIGHTON LUCAS FETTES (MORTGAGE) LIMITED Director 2005-01-13 CURRENT 2005-01-13 Dissolved 2017-09-12
RICHARD JOHN HEIGHTON LUCAS FETTES & PARTNERS TRUSTEES LIMITED Director 2001-03-27 CURRENT 2001-03-27 Active - Proposal to Strike off
RICHARD JOHN HEIGHTON LUCAS FETTES & PARTNERS TRUSTEE COMPANY LIMITED Director 2001-03-27 CURRENT 2001-03-27 Active - Proposal to Strike off
RICHARD JOHN HEIGHTON LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED Director 1992-09-14 CURRENT 1970-10-09 Active
ROBIN ANTHONY GORDON LUCAS RSM INSURANCE SERVICES LIMITED Director 2017-08-03 CURRENT 2017-04-25 Liquidation
ROBIN ANTHONY GORDON LUCAS LUCAS FETTES HOLDINGS LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
ROBIN ANTHONY GORDON LUCAS RESIDE DEVELOPMENTS LIMITED Director 2016-02-01 CURRENT 1997-08-27 Active
ROBIN ANTHONY GORDON LUCAS HLO LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active
ROBIN ANTHONY GORDON LUCAS LUCAS FETTES (MORTGAGE) LIMITED Director 2005-01-13 CURRENT 2005-01-13 Dissolved 2017-09-12
ROBIN ANTHONY GORDON LUCAS LUCAS FETTES & PARTNERS TRUSTEES LIMITED Director 2001-03-27 CURRENT 2001-03-27 Active - Proposal to Strike off
ROBIN ANTHONY GORDON LUCAS LUCAS FETTES & PARTNERS TRUSTEE COMPANY LIMITED Director 2001-03-27 CURRENT 2001-03-27 Active - Proposal to Strike off
ROBIN ANTHONY GORDON LUCAS LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED Director 1992-09-14 CURRENT 1970-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-20DS01APPLICATION FOR STRIKING-OFF
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1200
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1200
2016-05-13AR0105/05/16 FULL LIST
2015-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1200
2015-05-07AR0105/05/15 FULL LIST
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-27AD02SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1200
2014-05-22AR0105/05/14 FULL LIST
2013-11-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-21AR0105/05/13 FULL LIST
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-22AR0105/05/12 FULL LIST
2011-10-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY GORDON LUCAS / 05/09/2011
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 22 RATHBONE STREET LONDON W1T 1LA
2011-05-23AR0105/05/11 FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-04AD02SAIL ADDRESS CREATED
2010-06-01AR0105/05/10 FULL LIST
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-19363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEVOI
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN PECK
2008-06-19363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 22 RATHBONE STREET LONDON W1P 1AJ
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-28288bDIRECTOR RESIGNED
2007-06-06363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-04-16288bDIRECTOR RESIGNED
2007-01-26AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-06363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-11-16AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-16363aRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-12-17288bDIRECTOR RESIGNED
2004-12-13288bSECRETARY RESIGNED
2004-12-13288aNEW SECRETARY APPOINTED
2004-12-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-16288bDIRECTOR RESIGNED
2004-06-11363aRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-12-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-07363aRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-11353LOCATION OF REGISTER OF MEMBERS
2002-07-10363aRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-28288cDIRECTOR'S PARTICULARS CHANGED
2001-07-06363aRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-30363aRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-01-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-18288aNEW DIRECTOR APPOINTED
1999-06-04363aRETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1999-06-04353LOCATION OF REGISTER OF MEMBERS
1998-11-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-26363aRETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
1997-12-03288bDIRECTOR RESIGNED
1997-12-03288aNEW DIRECTOR APPOINTED
1997-12-03288bDIRECTOR RESIGNED
1997-10-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-03288aNEW DIRECTOR APPOINTED
1997-07-13363aRETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
1997-07-03SRES01ALTER MEM AND ARTS 26/06/97
1997-07-03ORES13CONVERSION SHARES 26/06/97
1997-04-08288aNEW DIRECTOR APPOINTED
1996-10-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1994-11-05FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-22New director appointed
1994-08-31Return made up to 05/05/94; no change of members
1994-01-21FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-13Resolutions passed:<ul><li>Elective resolution passed</ul>
1993-05-13Return made up to 05/05/93; full list of members
1992-11-04Registered office changed on 04/11/92 from:\12/14 whitfield st london W1P 5RD
1992-07-29Accounting reference date notified as 31/03
1992-07-29Ad 15/07/92--------- si 98@1=98 ic 2/100
1992-05-29Registered office changed on 29/05/92 from:\suite 5318 72 new bond street london W1Y 9DD
1992-05-29Secretary resigned;new secretary appointed
1992-05-12Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital</ul>
1992-05-12 nc 100/1000 06/05/92
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Intangible Assets
Patents
We have not found any records of LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED
Trademarks
We have not found any records of LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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