LUCKETTS OF WATFORD LIMITED
15 KING STREET, WATFORD WD18 0BW- Active
- Private Limited Company
- Company No. 03253147
- Last Updated: 01 Mar 2024
Company Profile
LUCKETTS OF WATFORD LIMITED was incorporated on Monday, September 23, 1996 as a Private Limited Company with registered address in WATFORD. LUCKETTS OF WATFORD LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 28 years 1 month and 17 days.
| Name | LUCKETTS OF WATFORD LIMITED |
|---|---|
| Company number | 03253147 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 KING STREET WATFORD WD18 0BW |
|---|---|
| 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 Of Watford (Holdings) Limited WD18 0BW |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mohammad Bashir Nationality: British |
Dates: Friday, November 1, 2019 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tabassum Naveed Bhatti Nationality: British |
Dates: Monday, August 1, 2016 - Saturday, December 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Naiela Kosar Bashir Nationality: British |
Dates: Monday, August 1, 2016 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ghulam Fatema Bashir Nationality: British |
Dates: Monday, August 1, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammed Bashir Nationality: British |
Dates: Monday, August 1, 2016 - Saturday, December 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Muhammad Liaqat Nationality: British |
Dates: Monday, August 1, 2016 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUCKETTS OF WATFORD LIMITED | 23 Sep 1996 |