LUCKETTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LUCKETTS HOLDINGS LIMITED
COMPANY NUMBER
03625708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/09/1998
(26 years and 2 months old)
WEBSITE
www.lucketts.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B5 6DD
Telephone: 01329242617
TPS: No
National Express House
Digbeth
BIRMINGHAM
B5 6DD
Lucketts Yard
Broadcut
Fareham
Hampshire
PO16 8ST
Telephone: 823755
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL EXPRESS LIMITED | Active - Accounts Filed | View Report |
| LUCKETTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COACHMAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Neil Tom McEwan (930462130) has left the board |
| 28/05/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUCKETTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCKETTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCKETTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 66 Past: 5 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 40 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Neil Tom McEwan (930462130) has left the board |
| 28/05/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Christopher James Hardy (929911170) has left the board |
| 05/10/2023 | New Board Member Alexandra Naomi Jensen (931426906) Appointed |
| 05/10/2023 | New Board Member Neil Rowland Miles (931426907) Appointed |
| 09/08/2023 | New Board Member Simon Callander (929711757) Appointed |
| 04/08/2023 | New Board Member Simon Callander (931197352) Appointed |
| 04/08/2023 | New Board Member Neil Tom McEwan (930462130) Appointed |
| 03/08/2023 | Thomas Findlay Stables (917426763) has left the board |
| 26/03/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/08/2022 | Anthony James William Lawman (920504747) has left the board |
| 18/08/2022 | New Board Member Christopher James Hardy (929911170) Appointed |
| 20/06/2022 | New Company Secretary Simon Callander (929697604) Appointed |
| 11/05/2022 | Jennifer Myram (926773670) has left the board |
| 13/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 26/06/2020 | Paul Richard Barlow (925842013) has left the board |
| 10/04/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Board Member Thomas Findlay Stables (917426763) Appointed |
| 12/03/2020 | Thoams Findlay Stables (926773996) has left the board |
| 06/03/2020 | Change in Reg. Office |
| 05/03/2020 | Steven David Luckett (903262574) has left the board |
| 05/03/2020 | Ian Michael Luckett (903262573) has left the board |
| 05/03/2020 | David Francis Luckett (900404653) has left the board |
| 05/03/2020 | New Company Secretary Jennifer Myram (926773670) Appointed |
| 05/03/2020 | New Board Member Thoams Findlay Stables (926773996) Appointed |
| 05/03/2020 | New Board Member Paul Richard Barlow (925842013) Appointed |
| 15/01/2020 | New Accounts filed |
| 06/06/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 23/02/2017 | New Board Member Anthony James William Lawman (920504747) Appointed |
| 13/06/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 06/03/2013 | New Accounts filed |
| 05/03/2013 | Change in Reg. Office |
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