LUCKETTS SERVICES LIMITED
Non-Trading
General Information
NAME
LUCKETTS SERVICES LIMITED
COMPANY NUMBER
02965040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/09/1994
(30 years and 2 months old)
WEBSITE
www.lucketts.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/09/1994
25/09/1998
FERMOL LIMITED
BIRMINGHAM
B5 6DD
Telephone: 01329823755
TPS: No
National Express House
Birmingham Coach Station, Mill L
Birmingham
B5 6DD
B5 6DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCKETTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUCKETTS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 15/07/2024 | Neil Tom McEwan (930462130) has left the board |
Credit Risk Overview
Want to learn more about LUCKETTS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCKETTS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCKETTS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 66 Past: 5 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 40 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 15/07/2024 | Neil Tom McEwan (930462130) has left the board |
| 16/02/2024 | Christopher James Hardy (929911170) has left the board |
| 05/10/2023 | New Board Member Neil Rowland Miles (931426907) Appointed |
| 05/10/2023 | New Board Member Alexandra Naomi Jensen (931426906) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Board Member Simon Callander (929711757) Appointed |
| 04/08/2023 | New Board Member Neil Tom McEwan (930462130) Appointed |
| 04/08/2023 | New Board Member Simon Callander (931197325) Appointed |
| 03/08/2023 | Thomas Findlay Stables (917426763) has left the board |
| 13/04/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | Anthony James William Lawman (920504747) has left the board |
| 18/08/2022 | New Board Member Christopher James Hardy (929911170) Appointed |
| 17/06/2022 | New Company Secretary Simon Callander (929696195) Appointed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 11/05/2022 | Jennifer Myram (926774981) has left the board |
| 11/09/2020 | New Confirmation Statement filed |
| 26/06/2020 | Paul Richard Barlow (925842013) has left the board |
| 26/06/2020 | New Board Member Anthony James William Lawman (920504747) Appointed |
| 12/03/2020 | Thomas Findlay Stables (926774073) has left the board |
| 12/03/2020 | New Board Member Thomas Findlay Stables (917426763) Appointed |
| 06/03/2020 | Change in Reg. Office |
| 05/03/2020 | Steven David Luckett (903262574) has left the board |
| 05/03/2020 | Ian Michael Luckett (903262573) has left the board |
| 05/03/2020 | David Francis Luckett (900404653) has left the board |
| 05/03/2020 | New Company Secretary Jennifer Myram (926774981) Appointed |
| 05/03/2020 | New Board Member Thomas Findlay Stables (926774073) Appointed |
| 05/03/2020 | New Board Member Paul Richard Barlow (925842013) Appointed |
| 15/01/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 09/09/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 16/09/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 19/09/2014 | New Confirmation Statement filed |
| 29/05/2014 | New Accounts filed |
| 14/10/2013 | New Confirmation Statement filed |
| 06/03/2013 | New Accounts filed |
| 25/09/2012 | New Confirmation Statement filed |
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