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LUCKETTS HOLDINGS LIMITED
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LUCKETTS HOLDINGS LIMITED: Filings - Page 3

    • 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 Thoams Findlay Stables as a director on Feb 29, 2020

    		2 pagesAP01

    Cessation of Steven David Luckett as a person with significant control on Feb 29, 2020

    		1 pagesPSC07

    Cessation of Ian Michael Luckett as a person with significant control on Feb 29, 2020

    		1 pagesPSC07

    Cessation of David Francis Luckett as a person with significant control on Feb 29, 2020

    		1 pagesPSC07

    Termination of appointment of Ian Michael Luckett as a secretary on Feb 29, 2020

    		1 pagesTM02

    Notification of National Express Limited as a person with significant control on Feb 29, 2020

    		2 pagesPSC02

    Current accounting period extended from Aug 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Appointment of Ms Jennifer Myram as a secretary on Feb 29, 2020

    		2 pagesAP03

    Group of companies' accounts made up to Aug 31, 2019

    		38 pagesAA

    Director's details changed for Mr. Anthony James William Lawman on Dec 13, 2019

    		2 pagesCH01

    Group of companies' accounts made up to Aug 31, 2018

    		39 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    		3 pagesCS01

    Registration of charge 036257080007, created on Mar 27, 2019

    		7 pagesMR01

    Group of companies' accounts made up to Aug 31, 2017

    		38 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2016

    		36 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    		7 pagesCS01

    Appointment of Mr Anthony James William Lawman as a director on Jan 20, 2017

    		2 pagesAP01

    Group of companies' accounts made up to Aug 31, 2015

    		30 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 10,000
    		SH01

    Group of companies' accounts made up to Aug 31, 2014

    		25 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 10,000
    		SH01

    Group of companies' accounts made up to Aug 31, 2013

    		26 pagesAA

    Annual return made up to Mar 22, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 10,000
    		SH01

    Annual return made up to Mar 22, 2013 with full list of shareholders

    		6 pagesAR01
    Back23456Next

    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