H. LUCKETT & CO. LIMITED
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM B5 6DD- Active
- Private Limited Company
- Company No. 01072023
- Last Updated: 01 Mar 2024
Company Profile
H. LUCKETT & CO. LIMITED was incorporated on Thursday, September 14, 1972 as a Private Limited Company with registered address in BIRMINGHAM. H. LUCKETT & CO. LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 52 years 1 month and 4 days.
| Name | H. LUCKETT & CO. LIMITED |
|---|---|
| Company number | 01072023 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE DIGBETH BIRMINGHAM B5 6DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lucketts Holdings Limited Mill Lane, Digbeth, B5 6DD |
Dates: Thursday, December 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Michael Luckett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
significant influence or control
|
| Mr David Francis Luckett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
significant influence or control
|
| Mr Stephen David Luckett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-292 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| H. LUCKETT & CO. LIMITED | 14 Sep 1972 |