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LUCKETTS HOLDINGS LIMITED
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LUCKETTS HOLDINGS LIMITED: Filings

    • Overview

    Company NameLUCKETTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03625708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LUCKETTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Edward Keith Melton as a director on Jul 01, 2026

    		2 pagesAP01

    Termination of appointment of Kevin Gale as a director on Jun 30, 2026

    		1 pagesTM01

    Previous accounting period extended from Dec 31, 2025 to Mar 31, 2026

    		1 pagesAA01

    Confirmation statement made on Mar 22, 2026 with updates

    		4 pagesCS01

    Appointment of Ms Gillian Saunderson as a secretary on Feb 01, 2026

    		2 pagesAP03

    Termination of appointment of Simon Callander as a director on Jan 19, 2026

    		1 pagesTM01

    Termination of appointment of Simon Callander as a secretary on Jan 19, 2026

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Oct 17, 2025

    • Capital: GBP 22,197,162
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 20, 2025Replaced A replacement SH01 was registered 20/10/2025 as the original contained an error

    Group of companies' accounts made up to Dec 31, 2024

    		46 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Kevin Gale as a director on Jan 31, 2025

    		2 pagesAP01

    Termination of appointment of Alexandra Naomi Jensen as a director on Jan 31, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher James Hardy as a director on Jan 31, 2024

    		1 pagesTM01

    Appointment of Mr Neil Rowland Miles as a director on Oct 02, 2023

    		2 pagesAP01

    Appointment of Ms Alexandra Naomi Jensen as a director on Oct 02, 2023

    		2 pagesAP01

    Appointment of Mr Simon Callander as a director on Aug 01, 2023

    		2 pagesAP01

    Appointment of Mr Neil Tom Mcewan as a director on Aug 01, 2023

    		2 pagesAP01

    Termination of appointment of Thomas Findlay Stables as a director on Jul 27, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01
    23456Next

    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