H. LUCKETT & CO. LIMITED
Overview
| Company Name | H. LUCKETT & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01072023 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | National Express House Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H. LUCKETT & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for H. LUCKETT & CO. LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for H. LUCKETT & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Kevin Gale as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandra Naomi Jensen as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Termination of appointment of Christopher James Hardy as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Alexandra Naomi Jensen as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Rowland Miles as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Callander as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Tom Mcewan as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Findlay Stables as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Arthur Murray Carter as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Robert Stamp as a director on Feb 16, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Appointment of Mr James Robert Stamp as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher James Hardy as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony James William Lawman as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Callander as a secretary on Jun 13, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jennifer Myram as a secretary on May 06, 2022 | 1 pages | TM02 | ||||||||||
Change of details for Lucketts Holdings Limited as a person with significant control on Jan 27, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of H. LUCKETT & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLANDER, Simon | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 296912380001 | |||||||
| CALLANDER, Simon | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | Solicitor | 297117570001 | ||||
| GALE, Kevin | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | Company Director | 195433730001 | ||||
| MILES, Neil Rowland | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | Cfo | 314269070001 | ||||
| LUCKETT, Ian Michael | Secretary | Broadcut Wallington PO16 8TB Fareham Hants | British | 32625730003 | ||||||
| MYRAM, Jennifer | Secretary | Birmingham Coach Station, Mill Hill Digbeth B5 6DD Birmingham National Express House England | 267740800001 | |||||||
| ALLEN, David Michael | Director | Broadcut Wallington PO16 8TB Fareham Hants | United Kingdom | British | Group Operations Director | 238337380001 | ||||
| BARLOW, Paul Richard | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | England | British | Director | 258420130001 | ||||
| BARRINGER, Paul Jonathan | Director | Broadcut Wallington PO16 8TB Fareham Hants | United Kingdom | British | Sales Director | 135395460001 | ||||
| CARTER, Arthur Murray | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | England | British | Operations Director | 263191030001 | ||||
| HARDY, Christopher James | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | Company Director | 299111700001 | ||||
| JENSEN, Alexandra Naomi | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | Businesswoman | 314269060001 | ||||
| JORDAN, Mark Richard | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | Mechanic | 94956080002 | ||||
| LAWMAN, Anthony James William | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | England | British | Managing Director | 205047470005 | ||||
| LUCKETT, David Francis | Director | Broadcut Wallington PO16 8TB Fareham Hants | United Kingdom | British | Contractor | 4046530001 | ||||
| LUCKETT, Ian Michael | Director | Broadcut Wallington PO16 8TB Fareham Hants | England | British | Director | 32625730003 | ||||
| LUCKETT, Steven David | Director | Broadcut Wallington PO16 8TB Fareham Hants | United Kingdom | British | Coach Hirer | 32625740003 | ||||
| MCEWAN, Neil Tom | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | Chartered Accountant | 304621300001 | ||||
| MCLEAN, Roderick Andrew Pearson | Director | 205 Priory Road St Denys SO17 2LR Southampton Hants | British | Travel Director | 32625750001 | |||||
| STABLES, Thomas Findlay | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | England | British | Managing Director | 174267630001 | ||||
| STAMP, James Robert | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | Commercial Director | 251247130001 | ||||
| WASSALL, Sally Jane Tamsin | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | England | British | Human Resources Director | 245964270001 |
Who are the persons with significant control of H. LUCKETT & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lucketts Holdings Limited | Dec 19, 2019 | Mill Lane Digbeth B5 6DD Birmingham National Express House, Birmingham Coach Station United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Francis Luckett | Apr 06, 2016 | Broadcut Wallington PO16 8TB Fareham Hants | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Michael Luckett | Apr 06, 2016 | Broadcut Wallington PO16 8TB Fareham Hants | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen David Luckett | Apr 06, 2016 | Broadcut Wallington PO16 8TB Fareham Hants | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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