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 9 years ago.
Appointment of Martin James Lindsey as a director on 24 November 2025
Submitted on 24 Nov 2025
Registered office address changed from 21 Lombard Street London EC3V 9AH England to 40 Leadenhall Street London EC3A 2BJ on 20 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 1 November 2025 with updates
Submitted on 6 Nov 2025
Termination of appointment of Peter Gerard Carroll as a director on 23 October 2025
Submitted on 6 Nov 2025
Register(s) moved to registered office address 21 Lombard Street London EC3V 9AH
Submitted on 6 Nov 2025
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