This company is commonly known as H. Luckett & Co. Limited. The company was founded 51 years ago and was given the registration number 01072023. The firm's registered office is in BIRMINGHAM. You can find them at National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, . This company's SIC code is 49390 - Other passenger land transport.
| Name | : | H. LUCKETT & CO. LIMITED |
|---|---|---|
| Company Number | : | 01072023 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 1972 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Secretary | 13 June 2022 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 01 August 2023 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 02 October 2023 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 01 August 2023 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 02 October 2023 | Active |
| Broadcut, Wallington, Fareham, PO16 8TB | Secretary | - | Active |
| National Express House, Birmingham Coach Station, Mill Hill, Digbeth, Birmingham, England, B5 6DD | Secretary | 29 February 2020 | Active |
| Broadcut, Wallington, Fareham, PO16 8TB | Director | 25 September 2017 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 29 February 2020 | Active |
| Broadcut, Wallington, Fareham, PO16 8TB | Director | 28 November 2008 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 01 October 2019 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 15 August 2022 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 01 January 2004 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 20 January 2017 | Active |
| Broadcut, Wallington, Fareham, PO16 8TB | Director | - | Active |
| Broadcut, Wallington, Fareham, PO16 8TB | Director | - | Active |
| Broadcut, Wallington, Fareham, PO16 8TB | Director | - | Active |
| 205 Priory Road, St Denys, Southampton, SO17 2LR | Director | - | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 29 February 2020 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 15 August 2022 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 01 May 2018 | Active |
| Lucketts Holdings Limited | ||
| Notified on | : | 19 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | National Express House, Birmingham Coach Station, Mill Lane, Birmingham, United Kingdom, B5 6DD |
| Nature of control | : |
|
| Mr Ian Michael Luckett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Address | : | Broadcut, Fareham, PO16 8TB |
| Nature of control | : |
|
| Mr Stephen David Luckett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Address | : | Broadcut, Fareham, PO16 8TB |
| Nature of control | : |
|
| Mr David Francis Luckett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1941 |
| Nationality | : | British |
| Address | : | Broadcut, Fareham, PO16 8TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Incorporation | Memorandum articles. | Download |
| 2023-02-02 | Resolution | Resolution. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-11-17 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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