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Summary

Contact details

Officers21

Documents101

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

H. LUCKETT & CO. LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Sep 1972 (52 years ago)

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Summary

NameH. LUCKETT & CO. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01072023
Incorporation Date14 Sep 1972 (52 years ago) / 27 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BIRMINGHAM, NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, B5 6DD

Officers

individual

IndividualUnited Kingdom

Mr Stephen David Luckett

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr David Francis Luckett

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barlow, Paul Richard

Director


Appointed on29 Feb 2020

Resigned on18 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Barringer, Paul Jonathan

Director


Appointed on28 Nov 2008

Resigned on05 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Callander, Simon

Secretary


Appointed on13 Jun 2022

individual

IndividualUnited Kingdom

Luckett, Ian Michael

Secretary


Resigned on29 Feb 2020

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Documents

DateNameTypeDocument
12 Oct 2022Accounts with accounts type fullAAView
16 Aug 2022Appoint person director company with name dateAP01View
16 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date17 Jan 2025
    due by 31 Jan 2025
  • Last statement dated17 Jan 2024
Returns
  • Next returns datedue by 14 Feb 2017
  • Last returns dated17 Jan 2016
Mortgages
  • Charges9
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is H. LUCKETT & CO. LIMITED's headquarters?

H. LUCKETT & CO. LIMITED's headquarters is located at ENGLAND, BIRMINGHAM, NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, B5 6DD

What is H. LUCKETT & CO. LIMITED's industry?

H. LUCKETT & CO. LIMITED is in the industry of Other passenger land transport n.e.c.

What year was H. LUCKETT & CO. LIMITED started?

H. LUCKETT & CO. LIMITED was started in 1972

Sources: Companies House