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Company Information for

LUCAS FETTES HOLDINGS LIMITED

LAKESIDE 500 OLD CHAPEL WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0WG,

Company Registration Number

10458431

Private Limited Company

Active

Company Overview

About Lucas Fettes Holdings Ltd

LUCAS FETTES HOLDINGS LIMITED was founded on 2016-11-02 and has its registered office in Norwich. The organisation's status is listed as "Active". Lucas Fettes Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
LUCAS FETTES HOLDINGS LIMITED

LAKESIDE 500 OLD CHAPEL WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0WG

Filing Information

Company Number		10458431
Company ID Number		10458431
Date formed		2016-11-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return
Return next due		30/11/2017
Type of accounts		GROUP

Last Datalog update:	2023-12-05 17:22:23
Primary Source:	Companies House

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Company Officers of LUCAS FETTES HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK RICHARD BROWN	Director	2016-11-02
IAN MICHAEL BURROWS	Director	2017-09-12
NEIL JAMES CLARKE	Director	2017-09-12
RICHARD JOHN HEIGHTON	Director	2016-11-02
ROBIN ANTHONY GORDON LUCAS	Director	2016-11-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK RICHARD BROWN	WAVENEY FINANCIAL SERVICES LIMITED	Director	2015-07-03	CURRENT	2011-09-22	Dissolved 2016-01-26
MARK RICHARD BROWN	WAVENEY MCKENNA LTD	Director	2015-07-03	CURRENT	2003-05-14	Dissolved 2018-01-16
MARK RICHARD BROWN	FAMILY FUNDAMENTALS LIMITED	Director	2011-12-05	CURRENT	2011-12-05	Dissolved 2016-05-10
MARK RICHARD BROWN	LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED	Director	2006-01-01	CURRENT	1970-10-09	Active
MARK RICHARD BROWN	LUCAS FETTES (MORTGAGE) LIMITED	Director	2005-01-13	CURRENT	2005-01-13	Dissolved 2017-09-12
IAN MICHAEL BURROWS	LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED	Director	2015-08-01	CURRENT	1970-10-09	Active
IAN MICHAEL BURROWS	WAVENEY MCKENNA LTD	Director	2007-07-02	CURRENT	2003-05-14	Dissolved 2018-01-16
NEIL JAMES CLARKE	LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED	Director	2006-02-01	CURRENT	1970-10-09	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
RICHARD JOHN HEIGHTON	LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED	Director	1992-05-06	CURRENT	1992-05-05	Dissolved 2017-10-17
ROBIN ANTHONY GORDON LUCAS	RSM INSURANCE SERVICES LIMITED	Director	2017-08-03	CURRENT	2017-04-25	Liquidation
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
ROBIN ANTHONY GORDON LUCAS	LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED	Director	1992-05-06	CURRENT	1992-05-05	Dissolved 2017-10-17

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.

Date	Document Type	Document Description
2023-10-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-04-06		Register inspection address changed from Larking Gowen Llp King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE
2022-11-11		CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-11	CS01	CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-10-13		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-27	RES01	ADOPT ARTICLES 27/06/22
2022-04-06	SH01	01/04/22 STATEMENT OF CAPITAL GBP 3021753
2021-12-02	SH01	24/11/21 STATEMENT OF CAPITAL GBP 2941753
2021-11-10	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-09-30	CC01	Notice of Restriction on the Company's Articles
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-10-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2019-11-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-08-29	AP01	DIRECTOR APPOINTED PETER GERARD CARROLL
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-10-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-31	AD03	Registers moved to registered inspection location of Larking Gowen Llp King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
2018-08-31	AD02	Register inspection address changed to Larking Gowen Llp King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
2018-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BURROWS / 10/01/2018
2018-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BROWN / 10/01/2018
2018-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES CLARKE / 10/01/2018
2017-11-21	LATEST SOC	21/11/17 STATEMENT OF CAPITAL;GBP 2798253
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-11-15	SH01	03/08/17 STATEMENT OF CAPITAL GBP 2798253.00
2017-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-27	AP01	DIRECTOR APPOINTED NEIL JAMES CLARKE
2017-09-27	AP01	DIRECTOR APPOINTED IAN MICHAEL BURROWS
2017-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/17 FROM Plough Court 37 Lombard Street London EC3V 9BQ England
2017-09-08	PSC08	Notification of a person with significant control statement
2017-09-08	AA01	Previous accounting period shortened from 30/11/17 TO 31/03/17
2017-09-07	PSC07	CESSATION OF MARK RICHARD BROWN AS A PSC
2017-09-07	PSC07	CESSATION OF RICHARD JOHN HEIGHTON AS A PSC
2017-09-07	PSC07	CESSATION OF ROBIN ANTHONY GORDON LUCAS AS A PSC
2017-04-12	RES01	ADOPT ARTICLES 12/04/17
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-02	NEWINC	New incorporation
2016-11-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to LUCAS FETTES HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets

Patents

We have not found any records of LUCAS FETTES HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LUCAS FETTES HOLDINGS LIMITED

Trademarks

We have not found any records of LUCAS FETTES HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUCAS FETTES HOLDINGS 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 (65120 - Non-life insurance) as LUCAS FETTES HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LUCAS FETTES HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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