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Lucketts Holdings Limited
03625708
active
Private Limited Company
england wales
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 03/09/1998
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 22/03/2026
Due 05/04/2027
On track
Industry
70100
Activities of head officesOfficers
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
Ms Gillian Saunderson
secretary · Since 01/02/2026
Persons with Significant Control
National Express Limited
75–100% shares
75–100% votes
Appoint directors
National Express House, Birmingham Coach Station, Mill Lane, Birmingham, B5 6DD
Notified 29/02/2020
Former PSCs
Mr David Francis Luckett
Ceased 29/02/2020
Mr Steven David Luckett
Ceased 29/02/2020
Mr Ian Michael Luckett
Ceased 29/02/2020
Charges0 outstanding
Charge
satisfied
HSBC UK BANK PLC
Created 27/03/2019Registered 28/03/2019Satisfied 05/03/2020
charge
satisfied
HSBC BANK PLC
Created 24/01/2012Registered 01/02/2012Satisfied 05/03/2020
charge
satisfied
HSBC BANK PLC
Created 30/09/2011Registered 05/10/2011Satisfied 05/03/2020
charge
satisfied
HSBC BANK PLC
Created 22/02/2008Registered 26/02/2008Satisfied 05/03/2020
charge
satisfied
HSBC BANK PLC
Created 15/02/2001Registered 17/02/2001Satisfied 05/03/2020
charge
satisfied
MIDLAND BANK PLC
Created 12/11/1998Registered 02/12/1998Satisfied 05/03/2020
charge
satisfied
MIDLAND BANK PLC
Created 12/11/1998Registered 27/11/1998Satisfied 05/03/2020