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Lucas Fettes Limited

Lucas Fettes Limited is a liquidation company incorporated on 1 December 1989 with the registered office located in Liverpool, Merseyside. Lucas Fettes Limited was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
02448499
Private limited company
Age
35 years
Incorporated 1 December 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 387 days
Dated 18 September 2023 (2 years 1 month ago)
Next confirmation dated 18 September 2024
Was due on 2 October 2024 (1 year ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 389 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Learn more about Lucas Fettes Limited
Contact Update Details
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 28 Nov 2023 (1 year 11 months ago)
Previous address was The Walbrook Building 25 Walbrook London EC4N 8AW England
Telephone
01619739101
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Peter Rea
Director • British • Lives in England • Born in Feb 1966
Charles Douglas Knowles Scott
Director • British • Lives in England • Born in Dec 1973
Alistair Peel
Secretary
Stackhouse Poland Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gallagher Benefits Consulting Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Arthur J. Gallagher (UK) Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Oval Insurance Broking Limited
Charles Douglas Knowles Scott is a mutual person.
Active
F. Wilson (Insurance Brokers) Limited
Michael Peter Rea is a mutual person.
Active
Friary Intermediate Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Prophet Group Limited
Michael Peter Rea is a mutual person.
Active
The Bollington Group (Holdings) Limited
Michael Peter Rea is a mutual person.
Active
Oval Limited
Charles Douglas Knowles Scott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.18M
Increased by £948K (+22%)
Total Liabilities
-£4.09M
Increased by £940K (+30%)
Net Assets
£1.1M
Increased by £8K (+1%)
Debt Ratio (%)
79%
Increased by 4.54% (+6%)
See 10 Year Full Financials
Latest Activity
Alistair Peel Resigned
1 Year 3 Months Ago on 26 Jul 2024
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Nov 2023
Declaration of Solvency
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Mr Michael Peter Rea Details Changed
2 Years 2 Months Ago on 2 Aug 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Sep 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 12 October 2024
Submitted on 9 Nov 2024
Termination of appointment of Alistair Peel as a secretary on 26 July 2024
Submitted on 21 Aug 2024
Declaration of solvency
Submitted on 28 Nov 2023
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 November 2023
Submitted on 28 Nov 2023
Resolutions
Submitted on 28 Nov 2023
Appointment of a voluntary liquidator
Submitted on 28 Nov 2023
Solvency Statement dated 12/10/23
Submitted on 15 Nov 2023
Statement of capital on 15 November 2023
Submitted on 15 Nov 2023
Resolutions
Submitted on 15 Nov 2023
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Repayment History
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