LUCKETTS HOLDINGS LIMITED
Overview
| Company Name | LUCKETTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03625708 |
| 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 LUCKETTS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LUCKETTS HOLDINGS 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 LUCKETTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LUCKETTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for LUCKETTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Edward Keith Melton as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Gale as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 22, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ms Gillian Saunderson as a secretary on Feb 01, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Simon Callander as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Callander as a secretary on Jan 19, 2026 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
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 | 33 pages | AA | ||||||||||||||
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 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Christopher James Hardy as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Neil Rowland Miles as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Alexandra Naomi Jensen 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 | ||||||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of LUCKETTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERSON, Gillian | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | 345077640001 | |||||||
| MELTON, James Edward Keith | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | England | British | 350075340001 | |||||
| MILES, Neil Rowland | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 314269070001 | |||||
| CALLANDER, Simon | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 296976040001 | |||||||
| LUCKETT, Ian Michael | Secretary | Broadcut Wallington Fareham PO16 8TB Hampshire | British | 32625730003 | ||||||
| MYRAM, Jennifer | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | 267736700001 | |||||||
| BARLOW, Paul Richard | Director | Birmingham Coach Station Digbeth B5 6DD Birmingham National Express House England | England | British | 258420130001 | |||||
| CALLANDER, Simon | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 297117570001 | |||||
| GALE, Kevin | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | 195433730001 | |||||
| HARDY, Christopher James | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 299111700001 | |||||
| JENSEN, Alexandra Naomi | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 340660830001 | |||||
| LAWMAN, Anthony James William | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | England | British | 205047470005 | |||||
| LUCKETT, David Francis | Director | Broadcut Wallington Fareham PO16 8TB Hampshire | United Kingdom | British | 4046530001 | |||||
| LUCKETT, Ian Michael | Director | Broadcut Wallington Fareham PO16 8TB Hampshire | England | British | 32625730003 | |||||
| LUCKETT, Steven David | Director | Broadcut Wallington Fareham PO16 8TB Hampshire | United Kingdom | British | 32625740003 | |||||
| MCEWAN, Neil Tom | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | 304621300001 | |||||
| STABLES, Thomas Findlay | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | England | British | 174267630001 |
Who are the persons with significant control of LUCKETTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| National Express Limited | Feb 29, 2020 | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr David Francis Luckett | Apr 06, 2016 | Broadcut Wallington Fareham PO16 8TB Hampshire | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Steven David Luckett | Apr 06, 2016 | Broadcut Wallington Fareham PO16 8TB Hampshire | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Ian Michael Luckett | Apr 06, 2016 | Broadcut Wallington Fareham PO16 8TB Hampshire | 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