LUCKETTS HOLDINGS LIMITED
Activities of head offices
LUCKETTS HOLDINGS LIMITED
Activities of head offices
Contact & Details
Contact
Registered Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD England
Full company profile for LUCKETTS HOLDINGS LIMITED (03625708), an active company based in Birmingham, England. Incorporated 3 Sept 1998. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£1.29M
Net Assets
-£27.18M
Total Liabilities
£37.20M
Turnover
£22.96M
Employees
337
Debt Ratio
371%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
National Express Limited
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ian Michael Luckett
Ceased 29 Feb 2020
David Francis Luckett
Ceased 29 Feb 2020
Steven David Luckett
Ceased 29 Feb 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Lucketts Yard, Broadcut, Fareham (PO16 8ST) FAREHAM | Leasehold | - | 18 Mar 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-22 with updates | |
| 5 Feb 2026 | Officers | Appointment of Ms Gillian Saunderson as director on 2026-02-01 | |
| 29 Jan 2026 | Officers | Termination of Simon Callander as director on 2026-01-19 | |
| 29 Jan 2026 | Officers | Termination of Simon Callander as director on 2026-01-19 | |
| 21 Oct 2025 | Resolution | Resolutions |
Confirmation statement made on 2026-03-22 with updates
Appointment of Ms Gillian Saunderson as director on 2026-02-01
Termination of Simon Callander as director on 2026-01-19
Termination of Simon Callander as director on 2026-01-19
Resolutions
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-22 with updates
3 weeks ago on 23 Mar 2026
Appointment of Ms Gillian Saunderson as director on 2026-02-01
2 months ago on 5 Feb 2026
Termination of Simon Callander as director on 2026-01-19
2 months ago on 29 Jan 2026
Termination of Simon Callander as director on 2026-01-19
2 months ago on 29 Jan 2026
Resolutions
5 months ago on 21 Oct 2025