Lucketts Holdings Limited

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Lucketts Holdings Limited

03625708•Private Limited With Share Capital

National Express House, Birmingham Coach Station, Mill L, Birmingham, B56DD
Website01329242617

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Incorporated

03/09/1998

Company Age

27 years

Directors

4

Employees

337

SIC Code

70100

Risk

high risk

Company Overview

Registration, classification & business activity

Lucketts Holdings Limited (03625708) is a private limited with share capital incorporated on 03/09/1998 (27 years old) and registered in birmingham, B56DD. The company operates under SIC code 70100 and is classified as Medium.

Lucketts holdings limited is a company based out of broadcut wallington fareham, hampshire, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 03/09/1998
B56DD
337 employees

Financial Overview

Total Assets

£10.02M

Liabilities

£37.20M

Net Assets

£-27.18M

Turnover

£22.96M

Cash

£1.29M

Key Metrics

337

Employees

4

Directors

3

Shareholders

1

CCJs

Board of Directors

3
S
simon callander
director
N
neil rowland miles
director
K
kevin gale
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2026
Resolution
Category:Resolution
Date:21-10-2025
Legacy
Category:Miscellaneous
Date:20-10-2025
Capital Allotment Shares
Category:Capital
Date:17-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-09-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
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
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
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 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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2013
Resolution
Category:Resolution
Date:11-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Legacy
Category:Mortgage
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Legacy
Category:Mortgage
Date:05-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Move Registers To Sail Company
Category:Address
Date:01-10-2010
Change Sail Address Company
Category:Address
Date:01-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Address
Date:13-10-2008
Legacy
Category:Mortgage
Date:26-02-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:25-02-2008
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:05-09-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:04-01-2005

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lucketts Yard, Broadcut, Fareham, Hampshire, PO168ST
National Express House, Digbeth, Birmingham, B56DDRegistered

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Contact

01329242617
www.lucketts.co.uk
National Express House, Birmingham Coach Station, Mill L, Birmingham, B56DD