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LUCAS FETTES HOLDINGS LIMITED

Active
10458431·incorporated 2016-11-02

LUCAS FETTES HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 November 2016 at Companies House (number 10458431; OpenRegistry canonical ID GB-10458431-lucas-fettes-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,401 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-02
Registered Address
40 LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LUCAS FETTES HOLDINGS LIMITED

Financials

Check financials of LUCAS FETTES HOLDINGS LIMITED

Filings

Check filing history of LUCAS FETTES HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

LUCAS FETTES HOLDINGS LIMITED has 1 person with significant control on file:

  • Brooks Macdonald Group Plc (England reg. 04402058). Notified 2024-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Robin Anthony Gordon Lucas born 1951 resident in United Kingdom, British national. Notified 2016-11-02. Ceased 2017-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard John Heighton born 1957 resident in United Kingdom, British national. Notified 2016-11-02. Ceased 2017-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Richard Brown born 1968 resident in United Kingdom, British national. Notified 2016-11-02. Ceased 2017-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-08-03. Ceased 2024-12-02.

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10458431.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.