Menna Overview
Here’s a quick overview of LUCKETTS HOLDINGS LIMITED 👀 — a Birmingham based business that started in 1998.
LUCKETTS HOLDINGS LIMITED
- Company statusactive
- Company No03625708
- Age27 years 10 months Incorporated 3 September 1998
- Officers4
Address
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England
LUCKETTS HOLDINGS LIMITED is an active company incorporated on 3 September 1998 and based in Birmingham, England. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 20 Oct 2025
Capital Allotment Shares
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 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
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 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
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 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
Termination Director Company With Name Termination Date
3 Years Ago on 16 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 16 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLANDER, Simon | secretary | 13 Jun 2022 | |
| CALLANDER, Simon | director | Dec 1967 | 01 Aug 2023 |
| GALE, Kevin | director | Aug 1974 | 31 Jan 2025 |
| MILES, Neil Rowland | director | Mar 1970 | 02 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National Express Limited | 29 Feb 2020 | |
| Mr David Francis Luckett | Oct 1941 | 06 Apr 2016 |
| Mr Steven David Luckett | Oct 1965 | 06 Apr 2016 |
| Mr Ian Michael Luckett | Aug 1967 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CALLANDER, Simon, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, LUCKETT, Ian Michael, BARLOW, Paul Richard, HARDY, Christopher James, JENSEN, Alexandra Naomi, LAWMAN, Anthony James William, LUCKETT, David Francis, LUCKETT, Steven David, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, JENSEN, Alexandra Naomi, LAWMAN, Anthony James William, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, JENSEN, Alexandra Naomi, LAWMAN, Anthony James William, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, LUCKETT, Ian Michael, BARLOW, Paul Richard, HARDY, Christopher James, JENSEN, Alexandra Naomi, LAWMAN, Anthony James William, LUCKETT, David Francis, LUCKETT, Steven David, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, LUCKETT, Ian Michael, BARLOW, Paul Richard, HARDY, Christopher James, JENSEN, Alexandra Naomi, LAWMAN, Anthony James William, LUCKETT, David Francis, LUCKETT, Steven David, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, HARDY, Christopher James, JENSEN, Alexandra Naomi, LAWMAN, Anthony James William, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, LUCKETT, Ian Michael, BARLOW, Paul Richard, HARDY, Christopher James, JENSEN, Alexandra Naomi, LAWMAN, Anthony James William, LUCKETT, David Francis, LUCKETT, Steven David, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, HARDY, Christopher James, LAWMAN, Anthony James William, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, HARDY, Christopher James, LAWMAN, Anthony James William, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, LUCKETT, Ian Michael, BARLOW, Paul Richard, HARDY, Christopher James, LAWMAN, Anthony James William, LUCKETT, David Francis, LUCKETT, Steven David, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, HARDY, Christopher James, LAWMAN, Anthony James William, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, HARDY, Christopher James, LAWMAN, Anthony James William, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, MILES, Neil Rowland, LUCKETT, Ian Michael, BARLOW, Paul Richard, HARDY, Christopher James, LAWMAN, Anthony James William, LUCKETT, David Francis, LUCKETT, Steven David are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, HARDY, Christopher James, LAWMAN, Anthony James William are mutual persons.
CALLANDER, Simon, MILES, Neil Rowland are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland are mutual persons.
CALLANDER, Simon, GALE, Kevin are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom, STABLES, Thomas Findlay are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, JENSEN, Alexandra Naomi are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, JENSEN, Alexandra Naomi are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, JENSEN, Alexandra Naomi are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, JENSEN, Alexandra Naomi are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, JENSEN, Alexandra Naomi are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, JENSEN, Alexandra Naomi are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, JENSEN, Alexandra Naomi are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard are mutual persons.
GALE, Kevin, MILES, Neil Rowland, STABLES, Thomas Findlay are mutual persons.
GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard are mutual persons.
GALE, Kevin, BARLOW, Paul Richard are mutual persons.
LUCKETT, Ian Michael, LUCKETT, David Francis, LUCKETT, Steven David are mutual persons.
LUCKETT, Ian Michael are mutual persons.
BARLOW, Paul Richard are mutual persons.
BARLOW, Paul Richard, HARDY, Christopher James, LAWMAN, Anthony James William, MCEWAN, Neil Tom are mutual persons.
BARLOW, Paul Richard, 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.
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.
LUCKETT, David Francis are mutual persons.
LUCKETT, David Francis are mutual persons.
MCEWAN, Neil Tom are mutual persons.
MCEWAN, Neil Tom are mutual persons.
MCEWAN, Neil Tom are mutual persons.
MCEWAN, Neil Tom are mutual persons.
MCEWAN, Neil Tom are mutual persons.
MCEWAN, Neil Tom are mutual persons.
MCEWAN, Neil Tom are mutual persons.
MCEWAN, Neil Tom are mutual persons.
MCEWAN, Neil Tom are mutual persons.
MCEWAN, Neil Tom are mutual persons.
MCEWAN, Neil Tom are mutual persons.
MCEWAN, Neil Tom are mutual persons.
MCEWAN, Neil Tom 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.
THE GUILD OF BRITISH COACH OPERATORS LIMITED
LUCKETT, Ian Michael, LAWMAN, Anthony James William are mutual persons.
TAYBUS HOLDINGS LIMITED
BARLOW, Paul Richard are mutual persons.
TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED
BARLOW, Paul Richard are mutual persons.
TOPPS TILES PLC
JENSEN, Alexandra Naomi are mutual persons.
TOPPS GROUP LIMITED
JENSEN, Alexandra Naomi are mutual persons.
INCHCAPE PLC
JENSEN, Alexandra Naomi are mutual persons.
MIND (THE NATIONAL ASSOCIATION FOR MENTAL HEALTH)
JENSEN, Alexandra Naomi are mutual persons.
LODGE HILL TRUST
LAWMAN, Anthony James William are mutual persons.
NATIONAL EXPRESS GROUP LIMITED
MCEWAN, Neil Tom are mutual persons.
OWENS NEWCO A LIMITED
STABLES, Thomas Findlay are mutual persons.
LIVERIDGE HOLDINGS LIMITED
STABLES, Thomas Findlay are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LUCKETTS HOLDINGS LIMITED 👀 — a Birmingham based business that started in 1998.