Menna Overview
Here’s a quick overview of H. LUCKETT & CO. LIMITED 👀 — a Newbury, Berkshire based business that started in 1972.
H. LUCKETT & CO. LIMITED
- Company statusactive
- Company No01072023
- Age53 years 10 months Incorporated 14 September 1972
- Officers2
Address
2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
H. LUCKETT & CO. LIMITED is an active company incorporated on 14 September 1972 and based in Newbury, Berkshire, England. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49390 Other passenger land transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Legacy
10 Months Ago on 24 Sep 2025
Legacy
10 Months Ago on 24 Sep 2025
Legacy
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 18 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Feb 2023
Memorandum Articles
3 Years Ago on 02 Feb 2023
Resolution
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KRIGE, Lynette Gillian | director | Sep 1966 | 17 Oct 2025 |
| STABLES, Thomas Findlay | director | Nov 1972 | 17 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lucketts Holdings Limited | 19 Dec 2019 | |
| Mr David Francis Luckett | Oct 1941 | 06 Apr 2016 |
| Mr Ian Michael Luckett | Aug 1967 | 06 Apr 2016 |
| Mr Stephen David Luckett | Oct 1965 | 06 Apr 2016 |
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KRIGE, Lynette Gillian, LUCKETT, Ian Michael, ALLEN, David Michael, BARLOW, Paul Richard, BARRINGER, Paul Jonathan, CARTER, Arthur Murray, GALE, Kevin, HARDY, Christopher James, JORDAN, Mark Richard, LAWMAN, Anthony James William, LUCKETT, David Francis, LUCKETT, Steven David, MCEWAN, Neil Tom, MILES, Neil Rowland, WASSALL, Sally Jane Tamsin are mutual persons.
KRIGE, Lynette Gillian, BARLOW, Paul Richard, GALE, Kevin, HARDY, Christopher James, LAWMAN, Anthony James William, MCEWAN, Neil Tom, MILES, Neil Rowland are mutual persons.
KRIGE, Lynette Gillian, BARLOW, Paul Richard, GALE, Kevin, HARDY, Christopher James, JENSEN, Alexandra Naomi, LAWMAN, Anthony James William, MCEWAN, Neil Tom, MILES, Neil Rowland are mutual persons.
KRIGE, Lynette Gillian are mutual persons.
KRIGE, Lynette Gillian are mutual persons.
KRIGE, Lynette Gillian are mutual persons.
KRIGE, Lynette Gillian are mutual persons.
KRIGE, Lynette Gillian are mutual persons.
KRIGE, Lynette Gillian are mutual persons.
KRIGE, Lynette Gillian are mutual persons.
KRIGE, Lynette Gillian are mutual persons.
LUCKETT, Ian Michael, LUCKETT, David Francis, LUCKETT, Steven David are mutual persons.
LUCKETT, Ian Michael are mutual persons.
LUCKETT, Ian Michael, ALLEN, David Michael, BARLOW, Paul Richard, BARRINGER, Paul Jonathan, CALLANDER, Simon, CARTER, Arthur Murray, GALE, Kevin, HARDY, Christopher James, LAWMAN, Anthony James William, LUCKETT, David Francis, LUCKETT, Steven David, MILES, Neil Rowland, WASSALL, Sally Jane Tamsin are mutual persons.
LUCKETT, Ian Michael, BARLOW, Paul Richard, CALLANDER, Simon, GALE, Kevin, HARDY, Christopher James, JENSEN, Alexandra Naomi, LAWMAN, Anthony James William, LUCKETT, David Francis, LUCKETT, Steven David, MCEWAN, Neil Tom, MILES, Neil Rowland are mutual persons.
LUCKETT, Ian Michael, BARLOW, Paul Richard, CALLANDER, Simon, GALE, Kevin, HARDY, Christopher James, LAWMAN, Anthony James William, LUCKETT, David Francis, LUCKETT, Steven David, MILES, Neil Rowland are mutual persons.
LUCKETT, Ian Michael, ALLEN, David Michael, BARLOW, Paul Richard, BARRINGER, Paul Jonathan, CALLANDER, Simon, CARTER, Arthur Murray, GALE, Kevin, HARDY, Christopher James, JENSEN, Alexandra Naomi, JORDAN, Mark Richard, LAWMAN, Anthony James William, LUCKETT, David Francis, LUCKETT, Steven David, MCEWAN, Neil Tom, MILES, Neil Rowland, WASSALL, Sally Jane Tamsin are mutual persons.
LUCKETT, Ian Michael, BARLOW, Paul Richard, CALLANDER, Simon, GALE, Kevin, HARDY, Christopher James, JENSEN, Alexandra Naomi, LAWMAN, Anthony James William, LUCKETT, David Francis, LUCKETT, Steven David, MCEWAN, Neil Tom, MILES, Neil Rowland are mutual persons.
ALLEN, David Michael, BARLOW, Paul Richard, BARRINGER, Paul Jonathan, CARTER, Arthur Murray, HARDY, Christopher James, LAWMAN, Anthony James William, MCEWAN, Neil Tom, WASSALL, Sally Jane Tamsin are mutual persons.
ALLEN, David Michael, BARLOW, Paul Richard, BARRINGER, Paul Jonathan, CALLANDER, Simon, CARTER, Arthur Murray, GALE, Kevin, HARDY, Christopher James, LAWMAN, Anthony James William, MILES, Neil Rowland, WASSALL, Sally Jane Tamsin are mutual persons.
BARLOW, Paul Richard are mutual persons.
BARLOW, Paul Richard, CALLANDER, Simon, GALE, Kevin, JENSEN, Alexandra Naomi, LAWMAN, Anthony James William, MCEWAN, Neil Tom, MILES, Neil Rowland are mutual persons.
BARLOW, Paul Richard, CALLANDER, Simon, GALE, Kevin, JENSEN, Alexandra Naomi, LAWMAN, Anthony James William, MCEWAN, Neil Tom, MILES, Neil Rowland are mutual persons.
BARLOW, Paul Richard, CALLANDER, Simon, GALE, Kevin, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom, MILES, Neil Rowland, STAMP, James Robert are mutual persons.
BARLOW, Paul Richard, CALLANDER, Simon, GALE, Kevin, JENSEN, Alexandra Naomi, MILES, Neil Rowland are mutual persons.
BARLOW, Paul Richard, CALLANDER, Simon, GALE, Kevin, JENSEN, Alexandra Naomi, MILES, Neil Rowland are mutual persons.
BARLOW, Paul Richard, CALLANDER, Simon, GALE, Kevin, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom, MILES, Neil Rowland are mutual persons.
BARLOW, Paul Richard, CALLANDER, Simon, GALE, Kevin, JENSEN, Alexandra Naomi, MILES, Neil Rowland are mutual persons.
BARLOW, Paul Richard, CALLANDER, Simon, GALE, Kevin, JENSEN, Alexandra Naomi, MILES, Neil Rowland are mutual persons.
BARLOW, Paul Richard, CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland are mutual persons.
BARLOW, Paul Richard, CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland are mutual persons.
BARLOW, Paul Richard, CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland are mutual persons.
BARLOW, Paul Richard, MCEWAN, Neil Tom, STAMP, James Robert are mutual persons.
BARLOW, Paul Richard, CALLANDER, Simon, GALE, Kevin, HARDY, Christopher James, LAWMAN, Anthony James William, MCEWAN, Neil Tom, MILES, Neil Rowland are mutual persons.
BARLOW, Paul Richard, CALLANDER, Simon, GALE, Kevin, HARDY, Christopher James, LAWMAN, Anthony James William, MCEWAN, Neil Tom, MILES, Neil Rowland are mutual persons.
BARLOW, Paul Richard, CALLANDER, Simon, HARDY, Christopher James, LAWMAN, Anthony James William, MCEWAN, Neil Tom are mutual persons.
BARLOW, Paul Richard, HARDY, Christopher James, LAWMAN, Anthony James William, MCEWAN, Neil Tom, STABLES, Thomas Findlay are mutual persons.
BARLOW, Paul Richard, CALLANDER, Simon, MCEWAN, Neil Tom, STAMP, James Robert are mutual persons.
BARLOW, Paul Richard, CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland are mutual persons.
BARLOW, Paul Richard, CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland are mutual persons.
CALLANDER, Simon, MCEWAN, Neil Tom, STAMP, James Robert are mutual persons.
CALLANDER, Simon, GALE, Kevin, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom, MILES, Neil Rowland are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland are mutual persons.
CALLANDER, Simon, GALE, Kevin, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom, MILES, Neil Rowland, STABLES, Thomas Findlay are mutual persons.
CALLANDER, Simon, GALE, Kevin, JENSEN, Alexandra Naomi, MILES, Neil Rowland are mutual persons.
CALLANDER, Simon, GALE, Kevin, JENSEN, Alexandra Naomi, MILES, Neil Rowland are mutual persons.
CALLANDER, Simon, GALE, Kevin, JENSEN, Alexandra Naomi, MILES, Neil Rowland are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, STABLES, Thomas Findlay are mutual persons.
CALLANDER, Simon, MCEWAN, Neil Tom, STAMP, James Robert are mutual persons.
JENSEN, Alexandra Naomi are mutual persons.
JENSEN, Alexandra Naomi are mutual persons.
JENSEN, Alexandra Naomi are mutual persons.
JENSEN, Alexandra Naomi are mutual persons.
JENSEN, Alexandra Naomi are mutual persons.
JENSEN, Alexandra Naomi are mutual persons.
JENSEN, Alexandra Naomi are mutual persons.
JENSEN, Alexandra Naomi are mutual persons.
JENSEN, Alexandra Naomi are mutual persons.
JENSEN, Alexandra Naomi are mutual persons.
JENSEN, Alexandra Naomi are mutual persons.
JENSEN, Alexandra Naomi are mutual persons.
JENSEN, Alexandra Naomi are mutual persons.
JORDAN, Mark Richard are mutual persons.
LUCKETT, David Francis are mutual persons.
LUCKETT, David Francis are mutual persons.
MCEWAN, Neil Tom, STAMP, James Robert are mutual persons.
MCEWAN, Neil Tom, STAMP, James Robert are mutual persons.
MCEWAN, Neil Tom, STAMP, James Robert are mutual persons.
MCEWAN, Neil Tom, STAMP, James Robert are mutual persons.
MCEWAN, Neil Tom, STAMP, James Robert are mutual persons.
MCEWAN, Neil Tom, STAMP, James Robert are mutual persons.
MCEWAN, Neil Tom, STAMP, James Robert are mutual persons.
MCEWAN, Neil Tom, STAMP, James Robert are mutual persons.
MCEWAN, Neil Tom, STAMP, James Robert are mutual persons.
MCEWAN, Neil Tom, STAMP, James Robert are mutual persons.
MCEWAN, Neil Tom, STAMP, James Robert are mutual persons.
MCEWAN, Neil Tom, STAMP, James Robert are mutual persons.
STABLES, Thomas Findlay are mutual persons.
STABLES, Thomas Findlay are mutual persons.
STABLES, Thomas Findlay are mutual persons.
STABLES, Thomas Findlay are mutual persons.
STABLES, Thomas Findlay are mutual persons.
STABLES, Thomas Findlay are mutual persons.
STABLES, Thomas Findlay are mutual persons.
STABLES, Thomas Findlay are mutual persons.
STABLES, Thomas Findlay are mutual persons.
STABLES, Thomas Findlay are mutual persons.
STABLES, Thomas Findlay are mutual persons.
STABLES, Thomas Findlay are mutual persons.
STABLES, Thomas Findlay are mutual persons.
STABLES, Thomas Findlay are mutual persons.
STABLES, Thomas Findlay are mutual persons.
STABLES, Thomas Findlay are mutual persons.
STABLES, Thomas Findlay are mutual persons.
STABLES, Thomas Findlay are mutual persons.
STABLES, Thomas Findlay are mutual persons.
STABLES, Thomas Findlay are mutual persons.
STABLES, Thomas Findlay are mutual persons.
STABLES, Thomas Findlay are mutual persons.
STABLES, Thomas Findlay are mutual persons.
STAMP, James Robert are mutual persons.
WASSALL, Sally Jane Tamsin are mutual persons.
WASSALL, Sally Jane Tamsin are mutual persons.
WASSALL, Sally Jane Tamsin are mutual persons.
WASSALL, Sally Jane Tamsin are mutual persons.
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Menna Overview
Here’s a quick overview of H. LUCKETT & CO. LIMITED 👀 — a Newbury, Berkshire based business that started in 1972.