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H. LUCKETT & CO. LIMITED

Company number 01072023

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2026 CS01 Confirmation statement made on 17 January 2026 with updates
View PDF Confirmation statement made on 17 January 2026 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2025 SH19 Statement of capital on 30 December 2025
  • GBP 1,000.00
View PDF Statement of capital on 30 December 2025
  • GBP 1,000.00
- link opens in a new window - 3 pages (3 pages)
30 Dec 2025 CAP-SS Solvency Statement dated 15/12/25
View PDF Solvency Statement dated 15/12/25 - link opens in a new window - 1 page (1 page)
30 Dec 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
30 Dec 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
22 Oct 2025 PSC02 Notification of The Coach Travel Group Limited as a person with significant control on 17 October 2025
View PDF Notification of The Coach Travel Group Limited as a person with significant control on 17 October 2025 - link opens in a new window - 2 pages (2 pages)
22 Oct 2025 PSC07 Cessation of Lucketts Holdings Limited as a person with significant control on 17 October 2025
View PDF Cessation of Lucketts Holdings Limited as a person with significant control on 17 October 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2025 AD01 Registered office address changed from , National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 22 October 2025
View PDF Registered office address changed from , National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 22 October 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2025 AP01 Appointment of Mrs Lynette Gillian Krige as a director on 17 October 2025
View PDF Appointment of Mrs Lynette Gillian Krige as a director on 17 October 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2025 AP01 Appointment of Mr Thomas Findlay Stables as a director on 17 October 2025
View PDF Appointment of Mr Thomas Findlay Stables as a director on 17 October 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2025 TM01 Termination of appointment of Neil Rowland Miles as a director on 17 October 2025
View PDF Termination of appointment of Neil Rowland Miles as a director on 17 October 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2025 TM01 Termination of appointment of Simon Callander as a director on 17 October 2025
View PDF Termination of appointment of Simon Callander as a director on 17 October 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2025 TM01 Termination of appointment of Kevin Gale as a director on 17 October 2025
View PDF Termination of appointment of Kevin Gale as a director on 17 October 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2025 TM02 Termination of appointment of Simon Callander as a secretary on 17 October 2025
View PDF Termination of appointment of Simon Callander as a secretary on 17 October 2025 - link opens in a new window - 1 page (1 page)
17 Oct 2025 SH01 Statement of capital following an allotment of shares on 17 October 2025
  • GBP 22,197,162
View PDF Statement of capital following an allotment of shares on 17 October 2025
  • GBP 22,197,162
- link opens in a new window - 3 pages (3 pages)
09 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 34 pages (34 pages)
24 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 46 pages (46 pages)
24 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
24 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
13 Feb 2025 AP01 Appointment of Mr Kevin Gale as a director on 31 January 2025
View PDF Appointment of Mr Kevin Gale as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025 TM01 Termination of appointment of Alexandra Naomi Jensen as a director on 31 January 2025
View PDF Termination of appointment of Alexandra Naomi Jensen as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
17 Jan 2025 CS01 Confirmation statement made on 17 January 2025 with no updates
View PDF Confirmation statement made on 17 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024 TM01 Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024
View PDF Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)