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H. LUCKETT & CO. LIMITED - National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, United Kingdom
Company Information
- Company registration number
- 01072023
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- National Express House Birmingham Coach Station, Mill Lane
- Digbeth
- Birmingham
- B5 6DD
- England National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England UK
Management
- Managing Directors
- HARDY, Christopher James
- CALLANDER, Simon
- MCEWAN, Neil Tom
- Company secretaries
- CALLANDER, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-09-14
- Age Of Company 1972-09-14 52 years
- SIC/NACE
- 49390
Ownership
- Beneficial Owners
- -
- -
- -
- Lucketts Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2024-01-31
- Last Date: 2023-01-17
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H. LUCKETT & CO. LIMITED Company Description
- H. LUCKETT & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 01072023. Its current trading status is "live". It was registered 1972-09-14. It has declared SIC or NACE codes as "49390". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-01-17.It can be contacted at National Express House Birmingham Coach Station, Mill Lane .
Get H. LUCKETT & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H. Luckett & Co. Limited - National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, United Kingdom
- 1972-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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resolution (2023-02-02) - RESOLUTIONS
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memorandum-articles (2023-02-02) - MA
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termination-director-company-with-name-termination-date (2023-02-17) - TM01
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
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termination-director-company-with-name-termination-date (2022-08-16) - TM01
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appoint-person-secretary-company-with-name-date (2022-06-14) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-09) - TM02
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change-to-a-person-with-significant-control (2022-01-27) - PSC05
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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accounts-with-accounts-type-full (2022-10-12) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-08) - CH01
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
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accounts-with-accounts-type-full (2021-10-05) - AA
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change-to-a-person-with-significant-control (2021-09-08) - PSC05
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confirmation-statement-with-no-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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change-person-director-company-with-change-date (2020-01-06) - CH01
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accounts-with-accounts-type-full (2020-01-10) - AA
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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change-account-reference-date-company-current-extended (2020-03-03) - AA01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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appoint-person-secretary-company-with-name-date (2020-03-03) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-04) - AD01
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mortgage-satisfy-charge-full (2020-03-05) - MR04
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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move-registers-to-registered-office-company-with-new-address (2020-09-07) - AD04
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termination-director-company-with-name-termination-date (2020-10-27) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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accounts-with-accounts-type-full (2019-05-31) - AA
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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notification-of-a-person-with-significant-control (2019-12-23) - PSC02
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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cessation-of-a-person-with-significant-control (2019-12-23) - PSC07
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-13) - MR04
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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accounts-with-accounts-type-full (2018-05-16) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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accounts-with-accounts-type-full (2017-05-11) - AA
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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accounts-with-accounts-type-medium (2016-06-09) - AA
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mortgage-satisfy-charge-part (2016-04-07) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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accounts-with-accounts-type-full (2013-03-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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accounts-with-accounts-type-medium (2012-03-29) - AA
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legacy (2012-05-22) - MG01
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statement-of-companys-objects (2012-11-27) - CC04
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resolution (2012-11-27) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-04) - CH01
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accounts-with-accounts-type-medium (2011-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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change-person-secretary-company-with-change-date (2011-02-04) - CH03
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-02-26) - AD03
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-sail-address-company (2010-02-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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accounts-with-accounts-type-medium (2010-03-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-03-09) - AA
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legacy (2009-03-03) - 353
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legacy (2009-03-03) - 363a
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legacy (2009-03-19) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-17) - 363a
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accounts-with-accounts-type-medium (2008-02-25) - AA
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legacy (2008-12-28) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-05-04) - AA
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legacy (2007-01-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-02-17) - AA
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legacy (2006-01-17) - 363a
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legacy (2006-01-12) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-19) - 363a
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accounts-with-accounts-type-medium (2005-01-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-01-25) - AA
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legacy (2004-01-24) - 363a
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legacy (2004-01-10) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-12) - AA
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legacy (2003-02-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-11) - 288c
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accounts-with-accounts-type-full (2002-02-07) - AA
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legacy (2002-02-04) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-19) - 363a
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accounts-with-accounts-type-full (2001-04-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-03) - AA
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legacy (2000-02-21) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-04) - AA
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legacy (1999-02-11) - 353
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legacy (1999-02-11) - 363a
keyboard_arrow_right 1998
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legacy (1998-10-23) - 395
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accounts-with-accounts-type-small (1998-03-24) - AA
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legacy (1998-01-21) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-06-08) - AA
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resolution (1997-06-18) - RESOLUTIONS
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legacy (1997-01-21) - 363a
keyboard_arrow_right 1996
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legacy (1996-03-14) - 395
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legacy (1996-03-23) - 403a
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legacy (1996-01-29) - 363x
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legacy (1996-03-28) - 395
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legacy (1996-08-08) - 403a
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-15) - AA
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accounts-with-accounts-type-small (1995-03-10) - AA
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legacy (1995-01-17) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-12) - 288
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legacy (1994-10-05) - 288
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legacy (1994-01-28) - 363x
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accounts-with-accounts-type-small (1994-01-06) - AA
keyboard_arrow_right 1993
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legacy (1993-01-24) - 363x
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legacy (1993-09-17) - 395
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legacy (1993-01-24) - 353
keyboard_arrow_right 1992
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legacy (1992-04-08) - 363x
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legacy (1992-04-06) - 288
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legacy (1992-10-07) - 395
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accounts-with-accounts-type-small (1992-11-17) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-23) - AA
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accounts-with-accounts-type-small (1991-02-16) - AA
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legacy (1991-02-16) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-01-22) - AA
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legacy (1990-01-22) - 363
keyboard_arrow_right 1989
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legacy (1989-05-22) - 363
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legacy (1989-09-04) - 288
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legacy (1989-07-07) - 395
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accounts-with-accounts-type-small (1989-05-22) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-15) - AA
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legacy (1988-03-15) - 363
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legacy (1988-02-22) - 288
keyboard_arrow_right 1987
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legacy (1987-07-13) - 363
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legacy (1987-10-20) - 288
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accounts-with-accounts-type-full (1987-07-13) - AA
keyboard_arrow_right 1986
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legacy (1986-12-04) - 288
keyboard_arrow_right 1985
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legacy (1985-04-27) - 123
keyboard_arrow_right 1982
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legacy (1982-04-27) - PUC 2
keyboard_arrow_right 1972
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miscellaneous (1972-09-14) - MISC
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incorporation-company (1972-09-14) - NEWINC