H. LUCKETT & CO. LIMITED

H. LUCKETT & CO. LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	H. LUCKETT & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01072023
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H. LUCKETT & CO. LIMITED?

Other passenger land transport (49390) / Transportation and storage

Where is H. LUCKETT & CO. LIMITED located?

Registered Office Address	2 Communications Road Greenham Business Park RG19 6AB Newbury Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for H. LUCKETT & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for H. LUCKETT & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2027
Next Confirmation Statement Due	Jan 31, 2027
Next Confirmation Statement Made Up To	Jan 17, 2026
Overdue	No

What are the latest filings for H. LUCKETT & CO. LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2026

Confirmation statement made on Jan 17, 2026 with updates

CS01

Dec 30, 2025

legacy

SH20

Dec 30, 2025

Statement of capital on Dec 30, 2025

Capital: GBP 1,000.00

SH19

Dec 30, 2025

legacy

CAP-SS

Dec 30, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 30, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 22, 2025

Notification of The Coach Travel Group Limited as a person with significant control on Oct 17, 2025

PSC02

Oct 22, 2025

Cessation of Lucketts Holdings Limited as a person with significant control on Oct 17, 2025

PSC07

Oct 22, 2025

Registered office address changed from , National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Oct 22, 2025

AD01

Oct 21, 2025

Appointment of Mrs Lynette Gillian Krige as a director on Oct 17, 2025

AP01

Oct 21, 2025

Appointment of Mr Thomas Findlay Stables as a director on Oct 17, 2025

AP01

Oct 21, 2025

Termination of appointment of Neil Rowland Miles as a director on Oct 17, 2025

TM01

Oct 21, 2025

Termination of appointment of Simon Callander as a director on Oct 17, 2025

TM01

Oct 21, 2025

Termination of appointment of Kevin Gale as a director on Oct 17, 2025

TM01

Oct 21, 2025

Termination of appointment of Simon Callander as a secretary on Oct 17, 2025

TM02

Oct 17, 2025

Statement of capital following an allotment of shares on Oct 17, 2025

Capital: GBP 22,197,162

SH01

Oct 09, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Sep 24, 2025

legacy

PARENT_ACC

Sep 24, 2025

legacy

AGREEMENT2

Sep 24, 2025

legacy

GUARANTEE2

Feb 13, 2025

Appointment of Mr Kevin Gale as a director on Jan 31, 2025

AP01

Feb 12, 2025

Termination of appointment of Alexandra Naomi Jensen as a director on Jan 31, 2025

TM01

Jan 22, 2025

Full accounts made up to Dec 31, 2023

AA

Jan 17, 2025

Confirmation statement made on Jan 17, 2025 with no updates

CS01

Jul 11, 2024

Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024

TM01

View All Filings

Who are the officers of H. LUCKETT & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KRIGE, Lynette Gillian Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England	Oct 17, 2025		Director	Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England		England	British	1966-9		283338100003
STABLES, Thomas Findlay Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England	Oct 17, 2025		Director	Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England		England	British	1972-11		174267630001
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jun 13, 2022	Oct 17, 2025	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England						296912380001
LUCKETT, Ian Michael Broadcut Wallington PO16 8TB Fareham Hants		Feb 29, 2020	Secretary	Broadcut Wallington PO16 8TB Fareham Hants			British			32625730003
MYRAM, Jennifer Birmingham Coach Station, Mill Hill Digbeth B5 6DD Birmingham National Express House England	Feb 29, 2020	May 06, 2022	Secretary	Birmingham Coach Station, Mill Hill Digbeth B5 6DD Birmingham National Express House England						267740800001
ALLEN, David Michael Broadcut Wallington PO16 8TB Fareham Hants	Sep 25, 2017	Dec 12, 2018	Director	Broadcut Wallington PO16 8TB Fareham Hants		United Kingdom	British	1967-5		238337380001
BARLOW, Paul Richard Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	Feb 29, 2020	Jun 18, 2020	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England		England	British	1969-5		258420130001
BARRINGER, Paul Jonathan Broadcut Wallington PO16 8TB Fareham Hants	Nov 28, 2008	Oct 05, 2019	Director	Broadcut Wallington PO16 8TB Fareham Hants		United Kingdom	British	1963-11		135395460001
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Aug 01, 2023	Oct 17, 2025	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England		United Kingdom	British	1967-12		297117570001
CARTER, Arthur Murray Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	Oct 01, 2019	May 31, 2023	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England		England	British	1972-5		263191030001
GALE, Kevin Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	Jan 31, 2025	Oct 17, 2025	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England		United Kingdom	British	1974-8		195433730001
HARDY, Christopher James Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Aug 15, 2022	Jan 31, 2024	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England		England	British	1978-3		299111700001
JENSEN, Alexandra Naomi Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Oct 02, 2023	Jan 31, 2025	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England		England	British	1969-9		340660830001
JORDAN, Mark Richard Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	Jan 01, 2004	Nov 12, 2021	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England		United Kingdom	British	1972-7		94956080002
LAWMAN, Anthony James William Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	Jan 20, 2017	Aug 15, 2022	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England		England	British	1967-8		205047470005
LUCKETT, David Francis Broadcut Wallington PO16 8TB Fareham Hants		Feb 29, 2020	Director	Broadcut Wallington PO16 8TB Fareham Hants		United Kingdom	British	1941-10		4046530001
LUCKETT, Ian Michael Broadcut Wallington PO16 8TB Fareham Hants		Feb 29, 2020	Director	Broadcut Wallington PO16 8TB Fareham Hants		England	British	1967-8		32625730003
LUCKETT, Steven David Broadcut Wallington PO16 8TB Fareham Hants		Feb 29, 2020	Director	Broadcut Wallington PO16 8TB Fareham Hants		United Kingdom	British	1965-10		32625740003
MCEWAN, Neil Tom Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	Aug 01, 2023	Jul 01, 2024	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England		United Kingdom	British	1977-4		304621300001
MCLEAN, Roderick Andrew Pearson 205 Priory Road St Denys SO17 2LR Southampton Hants		Mar 04, 2009	Director	205 Priory Road St Denys SO17 2LR Southampton Hants			British	1923-2		32625750001
MILES, Neil Rowland Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Oct 02, 2023	Oct 17, 2025	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England		England	British	1970-3		314269070001
STABLES, Thomas Findlay Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	Feb 29, 2020	Jul 27, 2023	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England		England	British	1972-11		174267630001
STAMP, James Robert Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Aug 15, 2022	Feb 16, 2023	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England		United Kingdom	British	1973-5		251247130001
WASSALL, Sally Jane Tamsin Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	May 01, 2018	Aug 21, 2020	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England		England	British	1968-10		245964270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H. LUCKETT & CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Coach Travel Group Limited

Oct 17, 2025

Communications Road

Greenham Business Park

RG19 6AB Newbury

2

Berkshire

England

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	15698781

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Lucketts Holdings Limited

Dec 19, 2019

Mill Lane

Digbeth

B5 6DD Birmingham

National Express House, Birmingham Coach Station

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	03625708

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Francis Luckett

Apr 06, 2016

Broadcut

Wallington

PO16 8TB Fareham

Hants

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ian Michael Luckett

Apr 06, 2016

Broadcut

Wallington

PO16 8TB Fareham

Hants

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Stephen David Luckett

Apr 06, 2016

Broadcut

Wallington

PO16 8TB Fareham

Hants

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0