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LUCKETTS OF WATFORD LIMITED

Active
  • Company number
    03253147Copy
    Copy
  • Private limited company
  • Incorporated23/09/1996 · 30 years old
  • Taxi operation

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Lucketts Depot The Paddock, Little Oxhey Lane, Watford, Hertfordshire WD19 5BA
Accounts type
Medium

Company activity

The 4 most recent documents filed at Companies House.

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  1. 22/07/2026

    Statement of capital following an allotment of shares on 2025-11-25

    View PDF (6 pages)
  2. 02/07/2026

    Confirmation statement made on 2026-07-02 with no updates

    View PDF (3 pages)
  3. 24/09/2025

    Accounts for a medium company made up to 2024-12-31

    View PDF (28 pages)
  4. 30/06/2025

    Confirmation statement made on 2025-06-30 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Medium accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

16/07/2027Filing deadline

Next statement date
02/07/2027
Last statement dated
02/07/2026

See the full filing history

Financial performance

The latest figures LUCKETTS OF WATFORD LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£4.40M2024
-12.27%vs 2023

2023: £5.02M

Total Assets

£12.07M2024
5.45%vs 2023

2023: £11.45M

Cash in Bank

£1.22M2024
-4.55%vs 2023

2023: £1.27M

Total Liabilities

£3.85M2024
34.77%vs 2023

2023: £2.85M

Employees

4142024
+100vs 2023

2023: 314

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 34.77% on 2023. See the full financial analysis for LUCKETTS OF WATFORD LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

2432021
2402022
3142023
4142024
YearEmployeesChange
2024414+100
2023314+74
2022240-3
2021243–

Reported employee count increased from 243 in 2021 to 414 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director22/09/1996–23/09/19969440
Nominee Secretary22/09/1996–23/09/19969397
Director23/09/1996–27/05/20000
Director23/09/1996–30/11/19990
Secretary31/05/2007–27/07/20220
Director07/02/2000–31/05/20070
Secretary23/09/1996–07/02/20000
Secretary07/02/2000–31/05/20070
Director01/06/2007–Present11

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/08/2016–01/11/20192
01/08/2016–01/12/20180
01/08/2016–30/06/20226
01/11/2019–30/06/20223
01/08/2016–01/12/20184
01/08/2016–30/06/202211
30/06/2022–Present5

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
117
Since 23/09/1996
Last 12 months
2
-11 vs the year before
Most recent filing
22/07/2026
2 months ago

What changed in the last year

  • Share capitalLatest 22/07/2026
  • Confirmation statementLatest 02/07/2026

Filing timeline

  1. 22/07/2026

    Statement of capital following an allotment of shares on 2025-11-25

    View PDF (6 pages)
  2. 02/07/2026

    Confirmation statement made on 2026-07-02 with no updates

    View PDF (3 pages)
  3. 24/09/2025

    Accounts for a medium company made up to 2024-12-31

    View PDF (28 pages)
  4. 30/06/2025

    Confirmation statement made on 2025-06-30 with no updates

    View PDF (3 pages)
  5. 07/02/2025

    Change of details for Lucketts Group Limited as a person with significant control on 2025-02-07

    View PDF (2 pages)
  6. 07/02/2025

    Registered office address changed from Lucketts Depot the Paddock Little Oxhey Lane Watford Hertfordshire WD19 6BA United Kingdom to Lucketts Depot the Paddock Little Oxhey Lane Watford Hertfordshire WD19 5BA on 2025-02-07

    View PDF (1 pages)
  7. 07/02/2025

    Director's details changed for Mr Muhammad Liaqat on 2025-02-07

    View PDF (2 pages)
  8. 06/02/2025

    Change of details for Lucketts Group Limited as a person with significant control on 2025-01-24

    View PDF (2 pages)
  9. 27/01/2025

    Change of details for a person with significant control

    View PDF (2 pages)
  10. 27/01/2025

    Change of details for a person with significant control

    View PDF (2 pages)
  11. 27/01/2025

    Change of details for a person with significant control

    View PDF (2 pages)
  12. 27/01/2025

    Change of details for a person with significant control

    View PDF (2 pages)

Showing 12 of 117 filings

See when the next accounts and confirmation statement are due

About LUCKETTS OF WATFORD LIMITED

A short description of the company, written from its Companies House record.

LUCKETTS OF WATFORD LIMITED is a private limited company registered in the United Kingdom, based in Lucketts Depot The Paddock, Little Oxhey Lane, Watford, Hertfordshire WD19 5BA. Companies House classifies its business as Taxi operation, one of 2 SIC classifications on its record. It has been on the register for 30 years.

The register currently records it as active. Its 2024 accounts report net assets of £4.40M and 414 employees.

LUCKETTS OF WATFORD LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records LUCKETTS OF WATFORD LIMITED under 2 registered business activities: Taxi operation (49.32 - SIC 2007) and Other passenger land transport (49.39 - SIC 2007).

LUCKETTS OF WATFORD LIMITED is recorded as active on the Companies House register, and has been on it since 23/09/1996.

The most recent accounts Okredo holds cover 2024 and report net assets of £4.40M, total assets of £12.07M, cash in bank of £1.22M and total liabilities of £3.85M.

The most recent document on the record is dated 22/07/2026: Statement of capital following an allotment of shares on 2025-11-25, 2 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 16/07/2027.

Companies House lists 9 officers (1 currently in post) and 7 people with significant control (1 current).