Lucas Fettes And Partners (financial Services) Limited, Norwich
Lucas Fettes and Partners (Financial Services) Limited is a private limited company. Situated at Lakeside 500 Old Chapel Way, Broadland Business Park, Norwich NR7 0WG, the above-mentioned 53 years old firm was incorporated on 1970-10-09 and is categorised as "life insurance" (SIC: 65110).11 directors can be found in this company: Elizabeth B. (appointed on 16 April 2021), Kerry H. (appointed on 13 April 2021), Kevin F. (appointed on 05 January 2021). Among the secretaries (1 in total), we can name: Mark B. (appointed on 01 December 2004).
| About | |
|---|---|
| Name: Lucas Fettes And Partners (financial Services) Limited | |
| Number: 00991377 | |
| Incorporation date: 1970-10-09 | |
| End of financial year: 31 March |
| Address: |
Lakeside 500 Old Chapel Way Broadland Business Park Norwich NR7 0WG |
| SIC code: |
65110 - Life insurance |
Company staff
People with significant control
Lucas Fettes Holdings Limited
3 August 2017
| Address | Lakeside 500 Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG, United Kingdom |
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10458431 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lucas Fettes Plc
6 April 2016 - 3 August 2017
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 |
| Current Assets | 919,492 | 1,226,639 |
| Fixed Assets | 1,015,380 | 693,466 |
| Total Assets Less Current Liabilities | 1,116,557 | 1,293,397 |
The due date for Lucas Fettes and Partners (Financial Services) Limited confirmation statement filing is 2024-09-28. The most recent confirmation statement was submitted on 2023-09-14. The due date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.
2 persons of significant control are listed in the official register, namely: Lucas Fettes Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Old Chapel Way, Broadland Business Park, NR7 0WG Norwich. Lucas Fettes Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 37 Lombard Street, EC3V 9BQ London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 6th, October 2023 | accounts |
Free Download
(24 pages)
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