LUCKETTS SERVICES LIMITED
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM B5 6DD- Active
- Private Limited Company
- Company No. 02965040
- Last Updated: 01 Mar 2024
Company Profile
LUCKETTS SERVICES LIMITED was incorporated on Monday, September 5, 1994 as a Private Limited Company with registered address in BIRMINGHAM. LUCKETTS SERVICES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 30 years 5 months and 19 days.
| Name | LUCKETTS SERVICES LIMITED |
|---|---|
| Company number | 02965040 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1994 |
| 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: Wednesday, January 22, 2020 - 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, February 27, 2020
significant influence or control
|
| Mr David Francis Luckett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 27, 2020
significant influence or control
|
| Mr Steven David Luckett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 22, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LUCKETTS SERVICES LIMITED | 05 Sep 1994 |