LUCAS FETTES HOLDINGS LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
LUCAS FETTES HOLDINGS LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
LUCAS FETTES HOLDINGS LIMITED was incorporated 7 years ago on 02/11/2016 and has the registered number: 10458431. The accounts status is GROUP and accounts are next due on 31/12/2024.
LUCAS FETTES HOLDINGS LIMITED was incorporated 7 years ago on 02/11/2016 and has the registered number: 10458431. The accounts status is GROUP and accounts are next due on 31/12/2024.
LUCAS FETTES HOLDINGS LIMITED - NORWICH
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LAKESIDE 500 OLD CHAPEL WAY
NORWICH
NORFOLK
NR7 0WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN ANTHONY GORDON LUCAS | Jan 1951 | British | Director | 2016-11-02 | CURRENT |
| MR RICHARD JOHN HEIGHTON | Mar 1957 | British | Director | 2016-11-02 | CURRENT |
| NEIL JAMES CLARKE | Jan 1959 | British | Director | 2017-09-12 | CURRENT |
| MR PETER GERARD CARROLL | Jul 1968 | British | Director | 2019-08-27 | CURRENT |
| IAN MICHAEL BURROWS | Jun 1971 | British | Director | 2017-09-12 | CURRENT |
| MR MARK RICHARD BROWN | Dec 1968 | British | Director | 2016-11-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robin Anthony Gordon Lucas | 2016-11-02 - 2017-08-03 | 1/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard John Heighton | 2016-11-02 - 2017-08-03 | 3/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Richard Brown | 2016-11-02 - 2017-08-03 | 12/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |