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Lucas Fettes Holdings Limited

Lucas Fettes Holdings Limited is an active company incorporated on 2 November 2016 with the registered office located in London, City of London. Lucas Fettes Holdings Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10458431
Private limited company
Age
8 years
Incorporated 2 November 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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
Unreported
People
Officers
9
Shareholders
30
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Jan 1951
Director • Finance Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucas Fettes And Partners (Financial Services) Limited
Mark Richard Brown, , and 4 more are mutual people.
Active
Brooks Macdonald Financial Consulting Limited
Katherine Louise Jones and Robin Thomas Eggar are mutual people.
Active
Brooks Macdonald Asset Management Limited
Katherine Louise Jones and Robin Thomas Eggar are mutual people.
Active
Brooks Macdonald Funds Limited
Katherine Louise Jones and Robin Thomas Eggar are mutual people.
Active
Levitas Investment Management Services Limited
Katherine Louise Jones and Robin Thomas Eggar are mutual people.
Active
Cornelian Asset Managers Limited
Katherine Louise Jones and Robin Thomas Eggar are mutual people.
Active
Cornelian Asset Managers Group Limited
Katherine Louise Jones and Robin Thomas Eggar are mutual people.
Active
Reassure Midco Limited
Katherine Louise Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
£3.25M
Decreased by £1.3M (-29%)
Total Liabilities
-£723.34K
Decreased by £1.11M (-61%)
Net Assets
£2.52M
Decreased by £189.66K (-7%)
Debt Ratio (%)
22%
Decreased by 18.11% (-45%)
Latest Activity
Accounting Period Extended
7 Months Ago on 20 Jan 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
Brooks Macdonald Group Plc (PSC) Appointed
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
Ian Michael Burrows Resigned
9 Months Ago on 2 Dec 2024
Robin Thomas Eggar Appointed
9 Months Ago on 2 Dec 2024
Ms Katherine Louise Jones Appointed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Nov 2024
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Documents
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 20 Jan 2025
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
Notification of Brooks Macdonald Group Plc as a person with significant control on 2 December 2024
Submitted on 15 Jan 2025
Withdrawal of a person with significant control statement on 15 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Robin Anthony Gordon Lucas as a director on 2 December 2024
Submitted on 14 Jan 2025
Appointment of Robin Thomas Eggar as a director on 2 December 2024
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 14 Jan 2025
Appointment of Ms Katherine Louise Jones as a director on 2 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Ian Michael Burrows 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
Repayment History
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