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Company profile

Lucas Fettes Holdings Limited

UK company 10458431, incorporated on 2 November 2016.

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Company number

10458431

Incorporated

2 Nov 2016

Companies House status

Active

Company identity

Founded / incorporated

2 November 2016

Company number 10458431

Verify at Companies House

Legal name

LUCAS FETTES HOLDINGS LIMITED

Company type

Private Limited Company

Region

London

Registered address

40 LEADENHALL STREET

LONDON

ENGLAND

EC3A 2BJ

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 4

Company Active LTD

Lucas Fettes Holdings Limited

CRN 10458431

Direct and ultimate controller Active PLC

Brooks Macdonald Group PLC

CRN 04402058

Company events

Reference milestones and recent Companies House filing stream events.

5 events

31 Mar

2027

Accounts due

Accounts Due

Next accounts due date

15 Nov

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Nov

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun

2025

Accounts filed

Accounts

Last accounts made up date

02 Nov

2016

Incorporated

Inception

Company registered at Companies House