LUCKETTS OF WATFORD LIMITED

Overview

Company Name	LUCKETTS OF WATFORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03253147
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1996

Summary

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

What is the purpose of LUCKETTS OF WATFORD LIMITED?

Taxi operation (49320) / Transportation and storage
Other passenger land transport (49390) / Transportation and storage

Where is LUCKETTS OF WATFORD LIMITED located?

Registered Office Address	Lucketts Depot The Paddock Little Oxhey Lane WD19 5BA Watford Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LUCKETTS OF WATFORD LIMITED?

Previous Company Names
Company Name	From	Until
LUCKETTS TAXIS & HIRE CARS LIMITED	Sep 23, 1996	Sep 23, 1996

What are the latest accounts for LUCKETTS OF WATFORD 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 LUCKETTS OF WATFORD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for LUCKETTS OF WATFORD LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Accounts for a medium company made up to Dec 31, 2024	28 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Director's details changed for Mr Muhammad Liaqat on Feb 07, 2025	2 pages	CH01

Feb 07, 2025	Registered office address changed from Lucketts Depot the Paddock Little Oxhey Lane Watford Hertfordshire WD19 6BA United Kingdom to Lucketts Depot the Paddock Little Oxhey Lane Watford Hertfordshire WD19 5BA on Feb 07, 2025	1 pages	AD01

Feb 07, 2025	Change of details for Lucketts Group Limited as a person with significant control on Feb 07, 2025	2 pages	PSC05

Feb 06, 2025	Change of details for Lucketts Group Limited as a person with significant control on Jan 24, 2025	2 pages	PSC05

Jan 27, 2025	Change of details for a person with significant control	2 pages	PSC04

Jan 27, 2025	Change of details for a person with significant control	2 pages	PSC04

Jan 27, 2025	Change of details for a person with significant control	2 pages	PSC04

Jan 27, 2025	Change of details for a person with significant control	2 pages	PSC04

Jan 24, 2025	Change of details for Lucketts of Watford (Holdings) Limited as a person with significant control on Jan 23, 2025	2 pages	PSC05

Jan 24, 2025	Director's details changed for Mr Muhammad Liaqat on Jan 24, 2025	2 pages	CH01

Jan 24, 2025	Registered office address changed from 15 King Street Watford WD18 0BW England to Lucketts Depot the Paddock Little Oxhey Lane Watford Hertfordshire WD19 6BA on Jan 24, 2025	1 pages	AD01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Registered office address changed from , 15 King Street, Watford, Hertfordshire, WD1 8BT to 15 King Street Watford WD18 0BW on Nov 01, 2023	1 pages	AD01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Jul 29, 2022	Termination of appointment of Shaid Bashir as a secretary on Jul 28, 2022	1 pages	TM02

Jul 26, 2022	Cessation of Mohammad Bashir as a person with significant control on Jun 30, 2022	1 pages	PSC07

Jul 26, 2022	Notification of Lucketts of Watford (Holdings) Limited as a person with significant control on Jun 30, 2022	2 pages	PSC02

Jul 26, 2022	Cessation of Muhammad Liaqat as a person with significant control on Jun 30, 2022	1 pages	PSC07

Jul 26, 2022	Confirmation statement made on Jun 30, 2022 with updates	8 pages	CS01

Jul 26, 2022	Cessation of Naiela Kosar Bashir as a person with significant control on Jun 30, 2022	1 pages	PSC07

View All Filings

Who are the officers of LUCKETTS OF WATFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIAQAT, Muhammad The Paddock Little Oxhey Lane WD19 5BA Watford Lucketts Depot Hertfordshire United Kingdom	Jun 01, 2007		Director	The Paddock Little Oxhey Lane WD19 5BA Watford Lucketts Depot Hertfordshire United Kingdom	England	British	1976-8	93086590003
BASHIR, Shaid King Street WD1 8BT Watford 15 Hertfordshire United Kingdom	Jun 01, 2007	Jul 28, 2022	Secretary	King Street WD1 8BT Watford 15 Hertfordshire United Kingdom		British		127259460001
DOWN, Eve Maude 19 Benton Road WD1 6XD Watford Hertfordshire	Sep 24, 1996	Feb 08, 2000	Secretary	19 Benton Road WD1 6XD Watford Hertfordshire		British		69454710001
DOWN, Robert 19 Benton Road WD1 6XD Watford Hertfordshire	Feb 08, 2000	Jun 01, 2007	Secretary	19 Benton Road WD1 6XD Watford Hertfordshire		British		68428680001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Sep 23, 1996	Sep 24, 1996	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
DOWN, Eve Maude 19 Benton Road WD1 6XD Watford Hertfordshire	Feb 08, 2000	Jun 01, 2007	Director	19 Benton Road WD1 6XD Watford Hertfordshire		British	1946-8	69454710001
HUTCHINGS, George Henry 62 Orchard Drive WD1 3DX Watford Hertfordshire	Sep 24, 1996	Dec 01, 1999	Director	62 Orchard Drive WD1 3DX Watford Hertfordshire		British	1928-6	14982120002
HUTCHINGS, Irene Ivy Denewood Chorleywood Road WD3 4EP Rickmansworth Hertfordshire	Sep 24, 1996	May 28, 2000	Director	Denewood Chorleywood Road WD3 4EP Rickmansworth Hertfordshire		British	1928-2	20271330001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Sep 23, 1996	Sep 24, 1996	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUCKETTS OF WATFORD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lucketts Group Limited

Jun 30, 2022

The Paddock

Little Oxhey Lane

WD19 5BA Watford

Lucketts Depot

Hertfordshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	10304291

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.

Mr Mohammad Bashir

Nov 01, 2019

WD18 0BW Watford

15 King Street

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Muhammad Liaqat

Aug 01, 2016

WD18 0BW Watford

15 King Street

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mrs Naiela Kosar Bashir

Aug 01, 2016

WD18 0BW Watford

15 King Street

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mrs Ghulam Fatema Bashir

Aug 01, 2016

WD18 0BW Watford

15 King Street

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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 Mohammed Bashir

Aug 01, 2016

WD18 0DL Watford

24 Westbury Road

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mrs Tabassum Naveed Bhatti

Aug 01, 2016

WD18 0BW Watford

15 King Street

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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.
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