LUCKETTS HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
LUCKETTS HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LUCKETTS HOLDINGS LIMITED was incorporated 25 years ago on 03/09/1998 and has the registered number: 03625708. The accounts status is FULL and accounts are next due on 31/12/2023.
LUCKETTS HOLDINGS LIMITED was incorporated 25 years ago on 03/09/1998 and has the registered number: 03625708. The accounts status is FULL and accounts are next due on 31/12/2023.
LUCKETTS HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE
BIRMINGHAM
B5 6DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON CALLANDER | Secretary | 2022-06-13 | CURRENT | ||
| MR NEIL ROWLAND MILES | Mar 1970 | British | Director | 2023-10-02 | CURRENT |
| MR NEIL TOM MCEWAN | Apr 1977 | British | Director | 2023-08-01 | CURRENT |
| MRS ALEXANDRA NAOMI JENSEN | Sep 1969 | British | Director | 2023-10-02 | CURRENT |
| MR CHRISTOPHER JAMES HARDY | Mar 1978 | British | Director | 2022-08-15 | CURRENT |
| MR SIMON CALLANDER | Dec 1967 | British | Director | 2023-08-01 | CURRENT |
| MR ANTHONY JAMES WILLIAM LAWMAN | Aug 1967 | British | Director | 2017-01-20 UNTIL 2022-08-15 | RESIGNED |
| PAUL RICHARD BARLOW | May 1969 | British | Director | 2020-02-29 UNTIL 2020-06-18 | RESIGNED |
| MS JENNIFER MYRAM | Secretary | 2020-02-29 UNTIL 2022-05-06 | RESIGNED | ||
| MR IAN MICHAEL LUCKETT | Aug 1967 | British | Secretary | 1998-09-03 UNTIL 2020-02-29 | RESIGNED |
| MR DAVID FRANCIS LUCKETT | Oct 1941 | British | Director | 1998-09-03 UNTIL 2020-02-29 | RESIGNED |
| MR IAN MICHAEL LUCKETT | Aug 1967 | British | Director | 1998-09-03 UNTIL 2020-02-29 | RESIGNED |
| MR STEVEN DAVID LUCKETT | Oct 1965 | British | Director | 1998-09-03 UNTIL 2020-02-29 | RESIGNED |
| MR THOMAS FINDLAY STABLES | Nov 1972 | British | Director | 2020-02-29 UNTIL 2023-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Express Limited | 2020-02-29 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Francis Luckett | 2016-04-06 - 2020-02-29 | 10/1941 | Significant influence or control | |
| Mr Ian Michael Luckett | 2016-04-06 - 2020-02-29 | 8/1967 | Significant influence or control | |
| Mr Steven David Luckett | 2016-04-06 - 2020-02-29 | 10/1965 | Significant influence or control |