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LUCKETTS HOLDINGS LIMITED
Person with Significant Control

LUCKETTS HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    Who are the persons with significant control of LUCKETTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    National Express Limited
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    		Feb 29, 2020
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    		No
    Legal FormCompany Limited By Shares
    Legal AuthorityThe Companies Act 1985
    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 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.
    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.

    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