NATIONAL EXPRESS LEISURE LIMITED: Person with Significant Control

  • Overview

    Company NameNATIONAL EXPRESS LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03625281
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NATIONAL EXPRESS LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lucketts Holdings Limited
    Wallington
    PO16 8TB Fareham
    Broadcut
    Hampshire
    England
    Dec 19, 2019
    Wallington
    PO16 8TB Fareham
    Broadcut
    Hampshire
    England
    No
    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
    Fareham
    PO16 8TB Hampshire
    Apr 06, 2016
    Broadcut Wallington
    Fareham
    PO16 8TB Hampshire
    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
    Fareham
    PO16 8TB Hampshire
    Apr 06, 2016
    Broadcut Wallington
    Fareham
    PO16 8TB Hampshire
    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 Steven David Luckett
    Broadcut Wallington
    Fareham
    PO16 8TB Hampshire
    Apr 06, 2016
    Broadcut Wallington
    Fareham
    PO16 8TB Hampshire
    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.

    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