National Express Leisure Limited

03625281

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, BIRMINGHAM, B5 6DD

Incorporated 02/09/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

79120

Tour operator activities

Officers

Mr Neil Rowland Miles

director · Since 02/10/2023

CFO

BRITISH · ENGLAND · Age 56

Also on 28 other boards

Mr Kevin Gale

director · Since 31/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 28 other boards

Persons with Significant Control

Lucketts Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Broadcut, Wallington, Fareham, PO16 8TB

Reg: 03625708 · Registrar Of Companies (England And Wales) · Limited Company

Notified 19/12/2019

Former PSCs

Mr David Francis Luckett

Ceased 19/12/2019

Mr Ian Michael Luckett

Ceased 19/12/2019

Mr Steven David Luckett

Ceased 19/12/2019

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 30/10/1998Registered 07/11/1998Satisfied 05/03/2020

charge

satisfied

MIDLAND BANK PLC

Created 09/10/1998Registered 21/10/1998Satisfied 05/03/2020