Company information:
Lucas Fettes Limited (No: 02448499)
Address: C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 12-Jan-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL PETER REA ( DOB: Feb-1966 From: Apr-2019 )
Current Director: MICHAEL PETER REA ( DOB: Feb-1966 From: Apr-2019 )
Current Director: CHARLES DOUGLAS KNOWLES SCOTT ( DOB: Dec-1973 From: Apr-2019 )
Current Secretary: ALISTAIR PEEL ( From: Apr-2019 )
Resigned Director: JAMES ION DANIEL AGNEW ( DOB: Apr-1968 From: Aug-2017 To: Apr-2019 )
Resigned Director: MARK RICHARD BROWN ( DOB: Dec-1968 From: May-2011 To: Aug-2017 )
Resigned Director: PETER GERARD CARROLL ( DOB: Jul-1968 From: Jun-2008 To: Apr-2018 )
Resigned Director: JEREMY MICHAEL GEORGE CARY ( DOB: Jun-1960 From: Aug-2017 To: Apr-2019 )
Resigned Director: WILLIAM ALBERT JONATHAN COCKAYNE ( DOB: Jul-1962 From: Aug-2017 To: Apr-2018 )
Resigned Director: DAVID FETTES ( DOB: Apr-1949 From: Sep-1992 To: Sep-2007 )
Resigned Director: RICHARD JOHN HEIGHTON ( DOB: Mar-1957 From: Sep-1992 To: Apr-2018 )
Resigned Director: IAIN ALEXANDER JAMIESON ( DOB: Oct-1966 From: Aug-2017 To: Apr-2019 )
Resigned Director: TIMOTHY DAVID JOHNSON ( DOB: Dec-1967 From: Aug-2017 To: Apr-2019 )
Resigned Director: ROBIN ANTHONY GORDON LUCAS ( DOB: Jan-1951 From: Sep-1992 To: Apr-2018 )
Resigned Director: JONATHAN GEORGE HOSKINS PECK ( DOB: Jan-1957 From: Sep-1992 To: Jan-2009 )
Resigned Director: JONATHAN DAVID POWELL PHILLIPS ( DOB: Jan-1969 From: Aug-2017 To: Apr-2018 )
Resigned Secretary: MARK RICHARD BROWN ( DOB: Dec-1968 From: Dec-2004 To: Aug-2017 )
Resigned Secretary: IAIN JAMIESON ( From: Aug-2017 To: Apr-2019 )
Resigned Secretary: ROBIN ANTHONY GORDON LUCAS ( DOB: Jan-1951 From: Sep-1992 To: Dec-2004 )
Persons of Significant Control:
Stackhouse Poland Holdings Ltd, Blenheim House 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-03)
Mr Robin Anthony Gordon Lucas, 49 Norrys Road, Barnet, Hertfordshire, EN4 9JU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-14, Ceased: 2017-08-03)
Mr Richard John Heighton, 49 Norrys Road, Barnet, Hertfordshire, EN4 9JU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-14, Ceased: 2017-08-03)