LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED
LONDON

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

Company number 02711671
Status Active
Incorporation Date 5 May 1992
Company Type Private Limited Company
Address PLOUGH COURT, 37 LOMBARD STREET, LONDON, EC3V 9BQ
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,200 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED are www.lucasfettespartnerssouthern.co.uk, and www.lucas-fettes-partners-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven 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 Partners Southern Limited is a Private Limited Company. The company registration number is 02711671. Lucas Fettes Partners Southern Limited has been working since 05 May 1992. The present status of the company is Active. The registered address of Lucas Fettes Partners Southern Limited is Plough Court 37 Lombard Street London Ec3v 9bq. . BROWN, Mark Richard is a Secretary of the company. HEIGHTON, Richard John is a Director of the company. LUCAS, Robin Anthony Gordon is a Director of the company. Secretary LUCAS, Robin Anthony Gordon has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BRADLEY, Andrew David has been resigned. Director COOPER, Robert Edward has been resigned. Director CORKE, Derek Anthony has been resigned. Director FETTES, David has been resigned. Director LEVOI, Christopher David has been resigned. Director PECK, Jonathan George Hoskins has been resigned. Director WALTER, Stephen Richard has been resigned. Director WEIL, Mark Frederick John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
BROWN, Mark Richard
Appointed Date: 01 December 2004
Director
HEIGHTON, Richard John
Appointed Date: 06 May 1992
68 years old
Director
LUCAS, Robin Anthony Gordon
Appointed Date: 06 May 1992
74 years old

Resigned Directors

Secretary
LUCAS, Robin Anthony Gordon
Resigned: 01 December 2004
Appointed Date: 06 May 1992
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 May 1992
Appointed Date: 05 May 1992
Director
BRADLEY, Andrew David
Resigned: 27 August 2004
Appointed Date: 22 October 1997
78 years old
Director
COOPER, Robert Edward
Resigned: 31 March 2007
Appointed Date: 19 June 1997
84 years old
Director
CORKE, Derek Anthony
Resigned: 22 October 1997
Appointed Date: 24 August 1994
82 years old
Director
FETTES, David
Resigned: 30 September 2007
Appointed Date: 06 May 1992
76 years old
Director
LEVOI, Christopher David
Resigned: 14 January 2009
Appointed Date: 01 April 1999
78 years old
Director
PECK, Jonathan George Hoskins
Resigned: 06 January 2009
Appointed Date: 06 May 1992
68 years old
Director
WALTER, Stephen Richard
Resigned: 01 December 2004
Appointed Date: 31 March 1997
67 years old
Director
WEIL, Mark Frederick John
Resigned: 22 October 1997
Appointed Date: 24 August 1994
69 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 May 1992
Appointed Date: 05 May 1992

LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,200
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,200
03 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 86 more events
29 May 1992
New director appointed
19 May 1992
Company name changed avra LIMITED\certificate issued on 20/05/92
12 May 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 1992
£ nc 100/1000 06/05/92
05 May 1992
Incorporation

Similar Companies

LUCAS EXPORT SERVICES LIMITED LUCAS FERNLEIGH LIMITED LUCAS FETTES & PARTNERS TRUSTEE COMPANY LIMITED LUCAS FETTES & PARTNERS TRUSTEES LIMITED LUCAS FETTES (MORTGAGE) LIMITED LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED LUCAS FETTES AND PARTNERS LIMITED