H. LUCKETT & CO. LIMITED
Active - Accounts Filed
General Information
NAME
H. LUCKETT & CO. LIMITED
COMPANY NUMBER
01072023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
14/09/1972
(52 years and 3 months old)
WEBSITE
http://www.nationalexpress.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B5 6DD
Telephone: 01329242617
TPS: No
Broadcut
Fareham
Hampshire
PO16 8TB
Telephone: 823755
National Express House
Digbeth
BIRMINGHAM
B5 6DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCKETTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| H. LUCKETT & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Neil Tom McEwan (930462130) has left the board |
| 23/05/2024 | New Accounts filed |
| 16/02/2024 | Christopher James Hardy (929911170) has left the board |
Credit Risk Overview
Want to learn more about H. LUCKETT & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H. LUCKETT & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H. LUCKETT & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 66 Past: 5 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 40 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Neil Tom McEwan (930462130) has left the board |
| 23/05/2024 | New Accounts filed |
| 16/02/2024 | Christopher James Hardy (929911170) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Neil Rowland Miles (931426907) Appointed |
| 05/10/2023 | New Board Member Alexandra Naomi Jensen (931426906) Appointed |
| 09/08/2023 | New Board Member Simon Callander (929711757) Appointed |
| 04/08/2023 | New Board Member Simon Callander (931197523) Appointed |
| 04/08/2023 | New Board Member Neil Tom McEwan (930462130) Appointed |
| 03/08/2023 | Thomas Findlay Stables (917426763) has left the board |
| 15/06/2023 | Arthur Murray Carter (926319103) has left the board |
| 21/02/2023 | James Robert Stamp (925124713) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member James Robert Stamp (925124713) Appointed |
| 18/08/2022 | Anthony James William Lawman (920504747) has left the board |
| 18/08/2022 | New Board Member James Robert Stamp (929912268) Appointed |
| 18/08/2022 | New Board Member Christopher James Hardy (929911170) Appointed |
| 16/06/2022 | New Company Secretary Simon Callander (929691238) Appointed |
| 11/05/2022 | Jennifer Myram (926774080) has left the board |
| 19/11/2021 | Mark Richard Jordan (909495608) has left the board |
| 19/11/2021 | Mark Richard Jordan (909495608) has left the board |
| 19/11/2021 | Mark Richard Jordan (909495608) has left the board |
| 13/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 29/10/2020 | Sally Jane Tamsin Wassall (924596427) has left the board |
| 26/06/2020 | Paul Richard Barlow (925842013) has left the board |
| 12/03/2020 | Thomas Findlay Stables (926774073) has left the board |
| 12/03/2020 | New Board Member Thomas Findlay Stables (917426763) Appointed |
| 06/03/2020 | Change in Reg. Office |
| 05/03/2020 | New Board Member Paul Richard Barlow (925842013) Appointed |
| 05/03/2020 | New Company Secretary Jennifer Myram (926774080) Appointed |
| 05/03/2020 | New Board Member Thomas Findlay Stables (926774073) Appointed |
| 05/03/2020 | David Francis Luckett (900404653) has left the board |
| 05/03/2020 | Ian Michael Luckett (903262573) has left the board |
| 05/03/2020 | Steven David Luckett (903262574) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 10/10/2019 | New Board Member Arthur Murray Carter (926319103) Appointed |
| 09/10/2019 | Paul Jonathan Barringer (913539546) has left the board |
| 04/06/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | David Michael Allen (923833738) has left the board |
| 20/05/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Sally Jane Tamsin Wassall (924596427) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Board Member David Michael Allen (923833738) Appointed |
| 16/05/2017 | New Accounts filed |
| 23/02/2017 | New Board Member Anthony James William Lawman (920504747) Appointed |
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