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Summary

Affiliates

Contact details

Officers14

Documents100

Additional data

Related companies7

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Last updated: May 01, 2024

LUCKETTS HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Sep 1998 (26 years ago)

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Summary

NameLUCKETTS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03625708
Incorporation Date03 Sep 1998 (26 years ago) / 233 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NATIO***************************

ActiveUnited Kingdom

LUCKE********************

ActiveUnited Kingdom

COLIS*******************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Mr Ian Michael Luckett

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr David Francis Luckett

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Feb 2020

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

Luckett, David Francis

Director


Appointed on03 Sep 1998

Resigned on29 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Myram, Jennifer

Secretary


Appointed on29 Feb 2020

Resigned on06 May 2022

individual

IndividualUnited Kingdom

Callander, Simon

Secretary


Appointed on13 Jun 2022

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Documents

DateNameTypeDocument
12 Oct 2022Accounts with accounts type fullAAView
16 Aug 2022Appoint person director company with name dateAP01View
16 Aug 2022Termination director company with name termination dateTM01View

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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 date22 Mar 2025
    due by 05 Apr 2025
  • Last statement dated22 Mar 2024
Returns
  • Next returns datedue by 19 Apr 2017
  • Last returns dated22 Mar 2016
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is LUCKETTS HOLDINGS LIMITED's headquarters?

LUCKETTS HOLDINGS LIMITED's headquarters is located at ENGLAND, BIRMINGHAM, NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, B5 6DD

What is LUCKETTS HOLDINGS LIMITED's industry?

LUCKETTS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was LUCKETTS HOLDINGS LIMITED started?

LUCKETTS HOLDINGS LIMITED was started in 1998

Sources: Companies House