Lucas Fettes Holdings Limited
10458431
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
director · Since 02/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 16 other boards
Former
director · Resigned 02/12/2024
director · Resigned 02/12/2024
director · Resigned 02/12/2024
director · Resigned 02/12/2024
director · Resigned 23/10/2025
director · Resigned 07/01/2026
director · Resigned 05/02/2026
Persons with Significant Control
Brooks Macdonald Group Plc
21, Lombard Street, London, EC3V 9AH
Reg: 04402058 · Companies House · Public Limited Company
Notified 02/12/2024
Former PSCs
Mr Robin Anthony Gordon Lucas
Ceased 03/08/2017
Mr Richard John Heighton
Ceased 03/08/2017
Mr Mark Richard Brown
Ceased 03/08/2017
Change History
Active
Private Limited Company
40 LEADENHALL STREET
LONDON