LUCKETTS OF WATFORD (HOLDINGS) LIMITED

15 KING STREET, WATFORD  WD18 0BW
  • Active
  • Private Limited Company
  • Company No. 10304291
  • Last Updated: 01 Mar 2024

Company Profile

LUCKETTS OF WATFORD (HOLDINGS) LIMITED was incorporated on Monday, August 1, 2016 as a Private Limited Company with registered address in WATFORD. LUCKETTS OF WATFORD (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 4 days.

Name LUCKETTS OF WATFORD (HOLDINGS) LIMITED
Company number 10304291
Company type Private Limited Company
Incorporation date 01 Aug 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 15 KING STREET
WATFORD
WD18 0BW
Country Of Origin UNITED KINGDOM

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
Mr Mahmud Ahmed Bhatti Nationality: British Dates: Thursday, June 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Ghulam Fatema 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
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
Mr Muhammad Liaqat Nationality: British Dates: Monday, August 1, 2016 - present
significant influence or control
Mr Mohammed 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

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 August 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LUCKETTS OF WATFORD (HOLDINGS) LIMITED.

Previous Names

Name Change Date
LUCKETTS OF WATFORD (HOLDINGS) LIMITED 01 Aug 2016