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LUCAS FETTES CENTRAL LIMITED - C/O Bdo Llp, 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 09831599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp
- 55 Baker Street
- London
- W1U 7EU C/O Bdo Llp, 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- REA, Michael Peter
- SCOTT, Charles Douglas Knowles
- Company secretaries
- PEEL, Alister
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-19
- Age Of Company 2015-10-19 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Lucas Fettes Plc
- Lucas Fettes Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-11-29
- Last Date: 2019-10-18
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LUCAS FETTES CENTRAL LIMITED Company Description
- LUCAS FETTES CENTRAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09831599. Its current trading status is "live". It was registered 2015-10-19. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at C/o Bdo Llp .
Get LUCAS FETTES CENTRAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lucas Fettes Central Limited - C/O Bdo Llp, 55 Baker Street, London, W1U 7EU, United Kingdom
- 2015-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-10-14) - LIQ03
keyboard_arrow_right 2020
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resolution (2020-10-22) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-10-22) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-10-22) - LIQ01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01
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confirmation-statement-with-updates (2019-10-18) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-25) - TM02
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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legacy (2019-10-17) - GUARANTEE2
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legacy (2019-10-17) - AGREEMENT2
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legacy (2019-10-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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resolution (2018-10-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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capital-statement-capital-company-with-date-currency-figure (2018-10-23) - SH19
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legacy (2018-10-23) - SH20
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legacy (2018-10-23) - CAP-SS
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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change-account-reference-date-company-previous-shortened (2018-04-05) - AA01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-11) - TM02
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-14) - AD01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-18) - AP03
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confirmation-statement-with-updates (2017-10-25) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-25) - PSC09
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notification-of-a-person-with-significant-control (2017-10-25) - PSC02
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accounts-with-accounts-type-dormant (2017-08-15) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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change-account-reference-date-company-current-extended (2016-01-06) - AA01
keyboard_arrow_right 2015
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incorporation-company (2015-10-19) - NEWINC
