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Lucas Fettes (Mortgage) Limited

Lucas Fettes (Mortgage) Limited is a dissolved company incorporated on 13 January 2005 with the registered office located in London, City of London. Lucas Fettes (Mortgage) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 September 2017 (7 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05331810
Private limited company
Age
20 years
Incorporated 13 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Plough Court
37 Lombard Street
London
EC3V 9BQ
Same address for the past 12 years
Telephone
020 72839481
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in UK • Born in Jan 1951
Director • British • Lives in UK • Born in Mar 1957
Lucas Fettes Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucas Fettes And Partners (Financial Services) Limited
Mark Richard Brown, Mr Peter Gerard Carroll, and 2 more are mutual people.
Active
Lucas Fettes Holdings Limited
Mark Richard Brown, Mr Peter Gerard Carroll, and 2 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
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 12 Sep 2017
Voluntary Strike-Off Suspended
8 Years Ago on 8 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 13 Jun 2017
Application To Strike Off
8 Years Ago on 2 Jun 2017
Confirmation Submitted
8 Years Ago on 6 Feb 2017
Small Accounts Submitted
8 Years Ago on 28 Dec 2016
Confirmation Submitted
9 Years Ago on 12 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 23 Dec 2015
Confirmation Submitted
10 Years Ago on 3 Feb 2015
Dormant Accounts Submitted
10 Years Ago on 3 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2017
Voluntary strike-off action has been suspended
Submitted on 8 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2017
Application to strike the company off the register
Submitted on 2 Jun 2017
Confirmation statement made on 13 January 2017 with updates
Submitted on 6 Feb 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 28 Dec 2016
Annual return made up to 13 January 2016 with full list of shareholders
Submitted on 12 Feb 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 23 Dec 2015
Annual return made up to 13 January 2015 with full list of shareholders
Submitted on 3 Feb 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 3 Oct 2014
Repayment History
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