LUCAS FETTES CENTRAL LIMITED
Company is dissolved
General Information
NAME
LUCAS FETTES CENTRAL LIMITED
COMPANY NUMBER
09831599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/10/2015
(9 years and 2 months old)
WEBSITE
www.lucasfettes.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
Telephone: 02074130999
TPS: No
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Telephone: 74130999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 05/12/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 07/11/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
Credit Risk Overview
Want to learn more about LUCAS FETTES CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCAS FETTES CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCAS FETTES CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1968 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 3 Past: 24 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 05/12/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 07/11/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 07/11/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 10/10/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 03/10/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 20/09/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 19/09/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 19/07/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 19/07/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 18/07/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 18/07/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 03/04/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 15/08/2023 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 15/08/2023 | New Board Member Michael Peter Rea (924655191) Appointed |
| 20/03/2023 | New Board Member Michael Peter Rea (924655191) Appointed |
| 20/03/2023 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | Change in Reg. Office |
| 23/10/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 09/05/2019 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 09/05/2019 | New Board Member Michael Peter Rea (924655191) Appointed |
| 29/04/2019 | Change in Reg. Office |
| 29/04/2019 | New Company Secretary Alister Peel (925785439) Appointed |
| 29/04/2019 | Jeremy Michael George Cary (907839994) has left the board |
| 29/04/2019 | James Ion Daniel Agnew (907892090) has left the board |
| 29/04/2019 | Timothy David Johnson (922859860) has left the board |
| 29/04/2019 | Iain Alexander Jamieson (909344282) has left the board |
| 29/04/2019 | Iain Jamieson (923696769) has left the board |
| 23/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 20/04/2018 | Peter Gerard Carroll (905915203) has left the board |
| 20/04/2018 | Robin Anthony Gordon Lucas (900254320) has left the board |
| 20/04/2018 | Richard John Heighton (900254319) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Company Secretary Iain Jamieson (923696769) Appointed |
| 21/08/2017 | William Albert Jonathan Cockayne (906918446) has left the board |
| 21/08/2017 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 18/08/2017 | New Accounts filed |
| 16/08/2017 | Change in Reg. Office |
| 15/08/2017 | Mark Richard Brown (920193351) has left the board |
| 15/08/2017 | Mark Richard Brown (920193347) has left the board |
| 15/08/2017 | New Board Member Timothy David Johnson (922859860) Appointed |
| 15/08/2017 | New Board Member James Ion Daniel Agnew (907892090) Appointed |
| 15/08/2017 | New Board Member Jeremy Michael George Cary (907839994) Appointed |
| 15/08/2017 | New Board Member William Albert Jonathan Cockayne (906918446) Appointed |
| 09/11/2016 | New Annual Return filed |
| 28/10/2015 | New Board Member Robin Anthony Gordon Lucas (900254320) Appointed |
| 28/10/2015 | Peter Gerard Carroll (920193350) has left the board |
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