H. LUCKETT & CO. LIMITED: Filings
Overview
| Company Name | H. LUCKETT & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01072023 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for H. LUCKETT & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 30, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of The Coach Travel Group Limited as a person with significant control on Oct 17, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Lucketts Holdings Limited as a person with significant control on Oct 17, 2025 | 1 pages | PSC07 | ||||||||||
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 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Lynette Gillian Krige as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Findlay Stables as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Rowland Miles as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Callander as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Gale as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Callander as a secretary on Oct 17, 2025 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Oct 17, 2025
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
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 | ||||||||||
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