LUCAS FETTES LIMITED

Company number 02448499

Date	Type	Description	View / Download
28 Nov 2023	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 November 2023	(2 pages)
28 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
28 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-13	(1 page)
28 Nov 2023	LIQ01	Declaration of solvency	(5 pages)
15 Nov 2023	SH19	Statement of capital on 15 November 2023 GBP 1	(5 pages)
15 Nov 2023	SH20	Statement by Directors	(1 page)
15 Nov 2023	CAP-SS	Solvency Statement dated 12/10/23	(1 page)
15 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Company share premium account be cancelled 12/10/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Nov 2023	CH01	Director's details changed for Mr Michael Peter Rea on 2 August 2023	(2 pages)
13 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 October 2023 GBP 69,900	(4 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 53,136 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023.	(4 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	(3 pages)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
15 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	(3 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
15 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
15 Sep 2020	AD01	Registered office address changed from The Walbrrok Building 25 Walbrook London EC4N 8AW to The Walbrook Building 25 Walbrook London EC4N 8AW on 15 September 2020	(1 page)
16 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(43 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)