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All Information about:
Name

Lucas Fettes Limited
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID no VAT ID available
Company No. 02448499 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Stackhouse Poland Holdings Ltd Status: Active Notified: 03/08/2017 Companies House Number: 04281378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Heighton, Richard John Status: Ceased Notified: 14/10/2016 Ceased: 03/08/2017 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lucas, Robin Anthony Gordon Status: Ceased Notified: 14/10/2016 Ceased: 03/08/2017 Date of Birth: 01/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Rea, Michael Peter London Status: Active Notified: 05/04/2019 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Scott, Charles Douglas Knowles London Status: Active Notified: 05/04/2019 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peel, Alistair London, United Kingdom Status: Ceased Notified: 05/04/2019 Ceased: 26/07/2024 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB Lucas Fettes Central Limited Status: Active Notified: 06/04/2016 Companies House Number: 09831599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lucas Fettes and Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 01445305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medical Professional Indemnity Group Limited Status: Active Notified: 24/07/2017 Companies House Number: 10162369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ptarmigan Underwriting Agency Limited Status: Active Notified: 06/04/2016 Companies House Number: 09114204 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Ptarmigan Underwriting UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09575589 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Lucas Fettes and Partners (Financial Services) LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2017 Companies House Number: 00991377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Protek Group Limited Status: Ceased Notified: 14/10/2016 Ceased: 03/08/2022 Companies House Number: 09616620 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •