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- NATIONAL EXPRESS LEISURE LIMITED
NATIONAL EXPRESS LEISURE LIMITED
Non-Trading
General Information
NAME
NATIONAL EXPRESS LEISURE LIMITED
COMPANY NUMBER
03625281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
02/09/1998
(26 years and 2 months old)
WEBSITE
www.lucketts.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/09/1998
03/09/2021
LUCKETTS TRAVEL LIMITED
Previous Names
02/09/1998 03/09/2021 LUCKETTS TRAVEL LIMITED
BIRMINGHAM
B5 6DD
Telephone: 01329242617
TPS: No
Broadcut Wallington
Fareham
Hampshire
PO16 8TB
Telephone: 242608
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 |
LUCKETTS TRAVEL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2024 | Event: Neil Tom McEwan (930462130) has left the board |
Date: 28/05/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NATIONAL EXPRESS LEISURE 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 NATIONAL EXPRESS LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL EXPRESS LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/06/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2023 - Present (1 years and 3 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 66 Past: 5 |
View Report |
01/08/2023 - Present (1 years and 3 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/10/2023 - Present (1 years and 1 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 1 |
View Report |
02/10/2023 - Present (1 years and 1 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2024 | Event: Neil Tom McEwan (930462130) has left the board |
Date: 28/05/2024 | Event: New Accounts filed |
Date: 10/05/2024 | Event: Janet Burke (925851959) has left the board |
Date: 16/02/2024 | Event: Christopher James Hardy (929911170) has left the board |
Date: 05/10/2023 | Event: New Board Member Neil Rowland Miles (931426907) Appointed |
Date: 05/10/2023 | Event: New Board Member Alexandra Naomi Jensen (931426906) Appointed |
Date: 11/09/2023 | Event: New Confirmation Statement filed |
Date: 09/08/2023 | Event: New Board Member Simon Callander (929711757) Appointed |
Date: 04/08/2023 | Event: New Board Member Neil Tom McEwan (930462130) Appointed |
Date: 04/08/2023 | Event: New Board Member Simon Callander (931197507) Appointed |
Date: 03/08/2023 | Event: Thomas Findlay Stables (917426763) has left the board |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 19/08/2022 | Event: Arthur Murray Carter (926319103) has left the board |
Date: 18/08/2022 | Event: Anthony James William Lawman (920504747) has left the board |
Date: 18/08/2022 | Event: New Board Member Christopher James Hardy (929911170) Appointed |
Date: 18/08/2022 | Event: New Board Member Janet Burke (925851959) Appointed |
Date: 16/06/2022 | Event: New Company Secretary Simon Callander (929691264) Appointed |
Date: 11/05/2022 | Event: Jennifer Myram (926775277) has left the board |
Date: 19/11/2021 | Event: Mark Richard Jordan (909495608) has left the board |
Date: 19/11/2021 | Event: Mark Richard Jordan (909495608) has left the board |
Date: 19/11/2021 | Event: Mark Richard Jordan (909495608) has left the board |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Confirmation Statement filed |
Date: 11/09/2020 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: Sally Jane Tamsin Wassall (924596427) has left the board |
Date: 26/06/2020 | Event: Paul Richard Barlow (925842013) has left the board |
Date: 12/03/2020 | Event: Thomas Findlay Stables (926774073) has left the board |
Date: 12/03/2020 | Event: New Board Member Thomas Findlay Stables (917426763) Appointed |
Date: 06/03/2020 | Event: Change in Reg. Office |
Date: 05/03/2020 | Event: New Board Member Paul Richard Barlow (925842013) Appointed |
Date: 05/03/2020 | Event: New Company Secretary Jennifer Myram (926775277) Appointed |
Date: 05/03/2020 | Event: New Board Member Thomas Findlay Stables (926774073) Appointed |
Date: 05/03/2020 | Event: David Francis Luckett (900404653) has left the board |
Date: 05/03/2020 | Event: Ian Michael Luckett (903262573) has left the board |
Date: 05/03/2020 | Event: Steven David Luckett (903262574) has left the board |
Date: 15/01/2020 | Event: New Accounts filed |
Date: 10/10/2019 | Event: New Board Member Arthur Murray Carter (926319103) Appointed |
Date: 09/10/2019 | Event: Paul Jonathan Barringer (913539546) has left the board |
Date: 10/09/2019 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: David Michael Allen (923833738) has left the board |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 20/05/2018 | Event: New Accounts filed |
Date: 04/05/2018 | Event: New Board Member Sally Jane Tamsin Wassall (924596427) Appointed |
Date: 28/09/2017 | Event: New Board Member David Michael Allen (923833738) Appointed |
Date: 11/09/2017 | Event: New Confirmation Statement filed |
Date: 17/05/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Board Member Anthony James William Lawman (920504747) Appointed |
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