LUCAS FETTES (MORTGAGE) LIMITED
LONDON MANAGE-IT ONLINE LTD

Hellopages » City of London » City of London » EC3V 9BQ

Company number 05331810
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address PLOUGH COURT, 37 LOMBARD STREET, LONDON, EC3V 9BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of LUCAS FETTES (MORTGAGE) LIMITED are www.lucasfettesmortgage.co.uk, and www.lucas-fettes-mortgage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucas Fettes Mortgage Limited is a Private Limited Company. The company registration number is 05331810. Lucas Fettes Mortgage Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Lucas Fettes Mortgage Limited is Plough Court 37 Lombard Street London Ec3v 9bq. . BROWN, Mark Richard is a Secretary of the company. BROWN, Mark Richard is a Director of the company. CARROLL, Peter Gerard is a Director of the company. HEIGHTON, Richard John is a Director of the company. LUCAS, Robin Anthony Gordon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROWN, Mark Richard
Appointed Date: 13 January 2005
Director
BROWN, Mark Richard
Appointed Date: 13 January 2005
56 years old
Director
CARROLL, Peter Gerard
Appointed Date: 01 May 2007
57 years old
Director
HEIGHTON, Richard John
Appointed Date: 13 January 2005
68 years old
Director
LUCAS, Robin Anthony Gordon
Appointed Date: 13 January 2005
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Lucas Fettes Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUCAS FETTES (MORTGAGE) LIMITED Events

06 Feb 2017
Confirmation statement made on 13 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 28 more events
10 Feb 2005
New director appointed
10 Feb 2005
New secretary appointed;new director appointed
03 Feb 2005
Secretary resigned
03 Feb 2005
Director resigned
13 Jan 2005
Incorporation

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