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Lucas Fettes And Partners (Financial Services) Limited

Lucas Fettes And Partners (Financial Services) Limited is an active company incorporated on 9 October 1970 with the registered office located in London, City of London. Lucas Fettes And Partners (Financial Services) Limited was registered 6379 years ago.
Status
Active
Active since incorporation
Company No
00991377
Private limited company
Age
6379 years
Incorporated 9 October 1970
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Lucas Fettes And Partners (Financial Services) Limited
Contact
Address
21 Lombard Street
London
EC3V 9AH
England
Address changed on 20 Jan 2025 (7 months ago)
Previous address was Lakeside 500 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom
Telephone
Unreported
Email
Available in Endole App
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Mark Richard Brown
Director • Secretary • Company Secretary • British • Lives in UK • Born in Dec 1968
Robin Anthony Gordon Lucas
Director • British • Lives in UK • Born in Jan 1951
Mr Peter Gerard Carroll
Director • Finance Director • British • Lives in England • Born in Jul 1968
Elizabeth Kirkham Burrows
Director • British • Lives in UK • Born in Apr 1973
Richard John Heighton
Director • British • Lives in UK • Born in Mar 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lucas Fettes Holdings Limited
Neil James Clarke, Richard John Heighton, and 4 more are mutual people.
Active
Reside Developments Limited
Robin Anthony Gordon Lucas is a mutual person.
Active
Protek Group Limited
Mr Peter Gerard Carroll is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£811.39K
Decreased by £881.84K (-52%)
Turnover
£5.08M
Increased by £115.72K (+2%)
Employees
61
Decreased by 4 (-6%)
Total Assets
£2.17M
Decreased by £1.02M (-32%)
Total Liabilities
-£728.4K
Increased by £133.78K (+22%)
Net Assets
£1.44M
Decreased by £1.16M (-45%)
Debt Ratio (%)
34%
Increased by 14.95% (+80%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
7 Months Ago on 20 Jan 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
Graham Moore Resigned
9 Months Ago on 2 Dec 2024
Jane Melissa Hudson Resigned
9 Months Ago on 2 Dec 2024
Kerry Frances Holmes Resigned
9 Months Ago on 2 Dec 2024
Kevin James Froggatt Resigned
9 Months Ago on 2 Dec 2024
Elizabeth Kirkham Burrows Resigned
9 Months Ago on 2 Dec 2024
Robin Anthony Gordon Lucas Resigned
9 Months Ago on 2 Dec 2024
Richard John Heighton Resigned
9 Months Ago on 2 Dec 2024
Neil James Clarke Resigned
9 Months Ago on 2 Dec 2024
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Get Credit Report
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Documents
Registered office address changed from Lakeside 500 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom to 21 Lombard Street London EC3V 9AH on 20 January 2025
Submitted on 20 Jan 2025
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 20 Jan 2025
Termination of appointment of Richard John Heighton as a director on 2 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Kerry Frances Holmes as a director on 2 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Robin Anthony Gordon Lucas as a director on 2 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Jane Melissa Hudson as a director on 2 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Graham Moore as a director on 2 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Elizabeth Kirkham Burrows as a director on 2 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Kevin James Froggatt as a director on 2 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Neil James Clarke as a director on 2 December 2024
Submitted on 14 Jan 2025
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Repayment History
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