H. Luckett & Co. Limited
Company Profile
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MediumH. Luckett & Co. Limited
01072023•Private Limited With Share Capital
2 Communications Road, Greenham Business Park, Newbury, RG196AB
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Incorporated
14/09/1972
Company Age
53 years
Directors
4
Employees
254
SIC Code
49390
Risk
moderate risk
Company Overview
Registration, classification & business activity
H. Luckett & Co. Limited (01072023) is a private limited with share capital incorporated on 14/09/1972 (53 years old) and registered in newbury, RG196AB. The company operates under SIC code 49390 - other passenger land transport.
H. luckett & co. limited is a transportation/trucking/railroad company based out of broadcut wallington, fareham, united kingdom.
Private Limited With Share Capital
SIC: 49390
Medium
Incorporated 14/09/1972
RG196AB
254 employees
Financial Overview
Total Assets
£5.39M
Liabilities
£27.18M
Net Assets
£-21.80M
Turnover
£18.72M
Cash
£442.0K
Key Metrics
254
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2026
Legacy
Category:Capital
Date:30-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2025
Legacy
Category:Insolvency
Date:30-12-2025
Resolution
Category:Resolution
Date:30-12-2025
Resolution
Category:Resolution
Date:30-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2025
Capital Allotment Shares
Category:Capital
Date:17-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Memorandum Articles
Category:Incorporation
Date:02-02-2023
Resolution
Category:Resolution
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:09-06-2016
Mortgage Satisfy Charge Part
Category:Mortgage
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-11-2012
Resolution
Category:Resolution
Date:27-11-2012
Legacy
Category:Mortgage
Date:22-05-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Communications Road, Greenham Business Park, Greenham, Thatcham, RG196ABRegistered
Broadcut, Fareham, Hampshire, PO168TB
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Contact
01329242617bookings@lucketts.co.ukholidays@lucketts.co.ukinfo@lucketts.co.uklostproperty@lucketts.co.ukrecruitment@lucketts.co.uksales@lucketts.co.uklucketts.co.uk
2 Communications Road, Greenham Business Park, Newbury, RG196AB