NATIONAL EXPRESS LEISURE LIMITED
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM B5 6DD- Active
- Private Limited Company
- Company No. 03625281
- Last Updated: 01 Mar 2024
Company Profile
NATIONAL EXPRESS LEISURE LIMITED was incorporated on Wednesday, September 2, 1998 as a Private Limited Company with registered address in BIRMINGHAM. NATIONAL EXPRESS LEISURE LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 26 years 5 months and 21 days.
| Name | NATIONAL EXPRESS LEISURE LIMITED |
|---|---|
| Company number | 03625281 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 1998 |
| 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 Wallington, PO16 8TB |
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 David Francis Luckett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
significant influence or control
|
| Mr Ian Michael Luckett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
significant influence or control
|
| Mr Steven 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, (-420 days left) |
| Latest accounts | 31 December 2021 |
| 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 |
|---|---|
| NATIONAL EXPRESS LEISURE LIMITED | 02 Sep 1998 |
| LUCKETTS TRAVEL LIMITED | 03 Sep 2021 |