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LUCKETTS OF WATFORD LIMITED

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LUCKETTS OF WATFORD LIMITED

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Key Data

Status

Active

Company No.

03253147

Incorporation date

23/09/1996

Size

Medium

Classification

Taxi operation (49.32 - SIC 2007);Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

Registered address

Lucketts Depot The Paddock, Little Oxhey Lane, Watford, Hertfordshire WD19 5BACopy
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Latest events (Record since 23/09/1996)
dot icon24/09/2025
Accounts for a medium company made up to 2024-12-31
View PDF (28 pages)
dot icon30/06/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon07/02/2025
Change of details for Lucketts Group Limited as a person with significant control on 2025-02-07
View PDF (2 pages)
dot icon07/02/2025
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)
dot icon07/02/2025
Director's details changed for Mr Muhammad Liaqat on 2025-02-07
View PDF (2 pages)
dot icon06/02/2025
Change of details for Lucketts Group Limited as a person with significant control on 2025-01-24
View PDF (2 pages)
dot icon27/01/2025
Change of details for a person with significant control
View PDF (2 pages)
dot icon27/01/2025
Change of details for a person with significant control
View PDF (2 pages)
dot icon27/01/2025
Change of details for a person with significant control
View PDF (2 pages)
dot icon27/01/2025
Change of details for a person with significant control
View PDF (2 pages)
dot icon24/01/2025
Registered office address changed from 15 King Street Watford WD18 0BW England to Lucketts Depot the Paddock Little Oxhey Lane Watford Hertfordshire WD19 6BA on 2025-01-24
View PDF (1 pages)
dot icon24/01/2025
Director's details changed for Mr Muhammad Liaqat on 2025-01-24
View PDF (2 pages)
dot icon24/01/2025
Change of details for Lucketts of Watford (Holdings) Limited as a person with significant control on 2025-01-23
View PDF (2 pages)
dot icon27/09/2024
Full accounts made up to 2023-12-31
View PDF (25 pages)
dot icon01/07/2024
Confirmation statement made on 2024-06-30 with no updates
View PDF (3 pages)
dot icon01/11/2023
Registered office address changed from , 15 King Street, Watford, Hertfordshire, WD1 8BT to 15 King Street Watford WD18 0BW on 2023-11-01
View PDF (1 pages)
dot icon29/09/2023
Full accounts made up to 2022-12-31
View PDF (24 pages)
dot icon30/06/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon28/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (10 pages)
dot icon29/07/2022
Termination of appointment of Shaid Bashir as a secretary on 2022-07-28
View PDF (1 pages)
dot icon26/07/2022
Cessation of Mohammad Bashir as a person with significant control on 2022-06-30
View PDF (1 pages)
dot icon26/07/2022
Notification of Lucketts of Watford (Holdings) Limited as a person with significant control on 2022-06-30
View PDF (2 pages)
dot icon26/07/2022
Cessation of Muhammad Liaqat as a person with significant control on 2022-06-30
View PDF (1 pages)
dot icon26/07/2022
Confirmation statement made on 2022-06-30 with updates
View PDF (8 pages)
dot icon26/07/2022
Cessation of Naiela Kosar Bashir as a person with significant control on 2022-06-30
View PDF (1 pages)
dot icon26/07/2022
Confirmation statement made on 2022-06-12 with updates
View PDF (7 pages)
dot icon01/07/2022
Cessation of Ghulam Fatema Bashir as a person with significant control on 2019-11-01
View PDF (1 pages)
dot icon01/07/2022
Notification of Mohammad Bashir as a person with significant control on 2019-11-01
View PDF (2 pages)
dot icon07/06/2022
Confirmation statement made on 2022-05-12 with updates
View PDF (7 pages)
dot icon16/12/2021
Confirmation statement made on 2021-11-01 with updates
View PDF (5 pages)
dot icon23/07/2021
Accounts for a small company made up to 2020-12-31
View PDF (12 pages)
dot icon17/12/2020
Confirmation statement made on 2020-11-01 with updates
View PDF (5 pages)
dot icon19/08/2020
Accounts for a small company made up to 2019-12-31
View PDF (12 pages)
dot icon06/03/2020
Confirmation statement made on 2019-11-01 with updates
View PDF (7 pages)
dot icon23/07/2019
Accounts for a small company made up to 2018-12-31
View PDF (12 pages)
dot icon03/05/2019
Change of details for a person with significant control
View PDF (2 pages)
dot icon02/05/2019
Confirmation statement made on 2019-01-17 with updates
View PDF (7 pages)
dot icon02/05/2019
Cessation of Mohammed Bashir as a person with significant control on 2018-12-01
View PDF (1 pages)
dot icon02/05/2019
Cessation of Tabassum Naveed Bhatti as a person with significant control on 2018-12-01
View PDF (1 pages)
dot icon17/10/2018
Confirmation statement made on 2018-09-23 with updates
View PDF (5 pages)
dot icon06/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (10 pages)
dot icon07/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (15 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-23 with updates
View PDF (5 pages)
dot icon30/11/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (10 pages)
dot icon05/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (8 pages)
dot icon10/11/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (7 pages)
dot icon09/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon04/03/2015
Statement of capital following an allotment of shares on 2015-02-26
View PDF (4 pages)
dot icon04/03/2015
Statement of capital following an allotment of shares on 2015-02-26
View PDF (4 pages)
dot icon04/03/2015
Statement of capital following an allotment of shares on 2015-02-26
View PDF (4 pages)
dot icon04/03/2015
Statement of capital following an allotment of shares on 2015-02-26
View PDF (4 pages)
dot icon04/03/2015
Statement of capital following an allotment of shares on 2015-02-26
View PDF (4 pages)
dot icon04/03/2015
Statement of capital following an allotment of shares on 2015-02-26
View PDF (4 pages)
dot icon08/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon21/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2013
Registration of charge 032531470002
View PDF (10 pages)
dot icon06/09/2013
Statement of capital following an allotment of shares on 2013-08-11
View PDF (3 pages)
dot icon24/08/2013
Registration of charge 032531470001
View PDF (26 pages)
dot icon04/07/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon18/12/2012
Director's details changed for Mr Muhammad Liaqat on 2012-12-17
View PDF (2 pages)
dot icon08/10/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon19/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon19/10/2010
Secretary's details changed for Shaid Bashir on 2010-09-06
View PDF (2 pages)
dot icon19/10/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2010
Director's details changed
View PDF (2 pages)
dot icon19/10/2010
Director's details changed for Mr Muhammad Liaqat on 2010-09-06
View PDF (2 pages)
dot icon29/07/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon07/10/2009
Annual return made up to 2009-09-23 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon29/04/2009
Return made up to 23/09/08; full list of members
View PDF (4 pages)
dot icon09/05/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon23/01/2008
Return made up to 23/09/07; full list of members
View PDF (7 pages)
dot icon23/01/2008
New secretary appointed
View PDF (2 pages)
dot icon22/06/2007
Secretary resigned
View PDF (1 pages)
dot icon22/06/2007
Director resigned
View PDF (1 pages)
dot icon22/06/2007
New director appointed
View PDF (2 pages)
dot icon18/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon09/10/2006
Return made up to 23/09/06; full list of members
View PDF (6 pages)
dot icon30/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon03/10/2005
Return made up to 23/09/05; full list of members
View PDF (6 pages)
dot icon01/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon04/10/2004
Return made up to 23/09/04; full list of members
View PDF (7 pages)
dot icon17/05/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon14/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon29/09/2003
Return made up to 23/09/03; full list of members
View PDF (7 pages)
dot icon21/10/2002
Return made up to 23/09/02; full list of members
View PDF (7 pages)
dot icon11/07/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon08/10/2001
Return made up to 23/09/01; full list of members
View PDF (7 pages)
dot icon03/09/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon03/10/2000
Return made up to 23/09/00; full list of members
View PDF (6 pages)
dot icon27/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon21/06/2000
Director resigned
View PDF (1 pages)
dot icon21/06/2000
Director resigned
View PDF (1 pages)
dot icon14/04/2000
New director appointed
View PDF (2 pages)
dot icon04/03/2000
Certificate of change of name
View PDF (2 pages)
dot icon17/02/2000
Secretary resigned
View PDF (1 pages)
dot icon17/02/2000
New secretary appointed
View PDF (2 pages)
dot icon30/09/1999
Return made up to 23/09/99; full list of members
View PDF (6 pages)
dot icon05/05/1999
Accounts for a small company made up to 1998-12-31
View PDF (0 pages)
dot icon29/09/1998
Return made up to 23/09/98; full list of members
View PDF (6 pages)
dot icon06/07/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon02/06/1998
Registered office changed on 02/06/98 from:\denewood, chorleywood road, rickmansworth, hertfordshire WD3 4EP
View PDF (1 pages)
dot icon31/05/1998
Ad 19/05/98--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon15/10/1997
Return made up to 23/09/97; full list of members
View PDF (6 pages)
dot icon17/07/1997
Accounting reference date extended from 30/09/97 to 31/12/97
View PDF (1 pages)
dot icon03/10/1996
New director appointed
View PDF (1 pages)
dot icon02/10/1996
Secretary resigned
View PDF (1 pages)
dot icon02/10/1996
Secretary resigned
View PDF (2 pages)
dot icon02/10/1996
New secretary appointed
View PDF (2 pages)
dot icon02/10/1996
New director appointed
View PDF (2 pages)
dot icon02/10/1996
Registered office changed on 02/10/96 from:\43 lawrence road, hove, east sussex BN3 5QE
View PDF (1 pages)
dot icon23/09/1996
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

240
2022
change arrow icon-23.00 % *

* during past year

Cash in Bank

£1,723,465.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
243
3.40M
-
0.00
2.24M
-
2022
240
4.17M
-
10.05M
1.72M
-
2022
240
4.17M
-
10.05M
1.72M
-

Employees

2022

Employees

240 Descended-1 % *

Net Assets(GBP)

4.17M £Ascended22.68 % *

Total Assets(GBP)

-

Turnover(GBP)

10.05M £Ascended- *

Cash in Bank(GBP)

1.72M £Descended-23.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Liaqat, Muhammad
Director
01/06/2007 - Present
11
BRIGHTON SECRETARY LIMITED
Nominee Secretary
22/09/1996 - 23/09/1996
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
22/09/1996 - 23/09/1996
9606
Hutchings, Irene Ivy
Director
23/09/1996 - 27/05/2000
-
Hutchings, George Henry
Director
23/09/1996 - 30/11/1999
-

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUCKETTS OF WATFORD LIMITED

LUCKETTS OF WATFORD LIMITED is an(a) Active company incorporated on 23/09/1996 with the registered office located at Lucketts Depot The Paddock, Little Oxhey Lane, Watford, Hertfordshire WD19 5BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 240 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCKETTS OF WATFORD LIMITED?

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LUCKETTS OF WATFORD LIMITED is currently Active. It was registered on 23/09/1996 .

Where is LUCKETTS OF WATFORD LIMITED located?

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LUCKETTS OF WATFORD LIMITED is registered at Lucketts Depot The Paddock, Little Oxhey Lane, Watford, Hertfordshire WD19 5BA.

What does LUCKETTS OF WATFORD LIMITED do?

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LUCKETTS OF WATFORD LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does LUCKETTS OF WATFORD LIMITED have?

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LUCKETTS OF WATFORD LIMITED had 240 employees in 2022.

What is the latest filing for LUCKETTS OF WATFORD LIMITED?

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The latest filing was on 24/09/2025: Accounts for a medium company made up to 2024-12-31.