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H. LUCKETT & CO. LIMITED
Person with Significant Control

H. LUCKETT & CO. LIMITED: Person with Significant Control

    • Overview

    Company NameH. LUCKETT & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01072023
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		Oct 17, 2025
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number15698781
    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
    Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House, Birmingham Coach Station
    United Kingdom
    		Dec 19, 2019
    Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House, Birmingham Coach Station
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number03625708
    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
    Broadcut
    Wallington
    PO16 8TB Fareham
    Hants
    		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
    Broadcut
    Wallington
    PO16 8TB Fareham
    Hants
    		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
    Broadcut
    Wallington
    PO16 8TB Fareham
    Hants
    		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.

    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