LUCKETTS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02965040

Incorporation date

05/09/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1994)

17/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/01/2026

Termination of appointment of Simon Callander as a secretary on 2026-01-19

View PDF (1 pages)

29/01/2026

Termination of appointment of Simon Callander as a director on 2026-01-19

View PDF (1 pages)

30/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2025

Application to strike the company off the register

View PDF (3 pages)

15/09/2025

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

View PDF (5 pages)

05/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

13/02/2025

Appointment of Mr Kevin Gale as a director on 2025-01-31

View PDF (2 pages)

12/02/2025

Termination of appointment of Alexandra Naomi Jensen as a director on 2025-01-31

View PDF (1 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

31/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

11/07/2024

Termination of appointment of Neil Tom Mcewan as a director on 2024-07-01

View PDF (1 pages)

12/02/2024

Termination of appointment of Christopher James Hardy as a director on 2024-01-31

View PDF (1 pages)

03/10/2023

Appointment of Mr Neil Rowland Miles as a director on 2023-10-02

View PDF (2 pages)

03/10/2023

Appointment of Ms Alexandra Naomi Jensen as a director on 2023-10-02

View PDF (2 pages)

06/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

02/08/2023

Appointment of Mr Neil Tom Mcewan as a director on 2023-08-01

View PDF (2 pages)

02/08/2023

Appointment of Mr Simon Callander as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Termination of appointment of Thomas Findlay Stables as a director on 2023-07-27

View PDF (1 pages)

08/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

01/02/2023

Resolutions

View PDF (2 pages)

01/02/2023

Memorandum and Articles of Association

View PDF (9 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (3 pages)

16/08/2022

Appointment of Mr Christopher James Hardy as a director on 2022-08-15

View PDF (2 pages)

16/08/2022

Termination of appointment of Anthony James William Lawman as a director on 2022-08-15

View PDF (1 pages)

15/06/2022

Appointment of Mr Simon Callander as a secretary on 2022-06-13

View PDF (2 pages)

10/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

09/05/2022

Termination of appointment of Jennifer Myram as a secretary on 2022-05-06

View PDF (1 pages)

27/01/2022

Change of details for Lucketts Holdings Limited as a person with significant control on 2022-01-27

View PDF (2 pages)

08/12/2021

Director's details changed for Mr Anthony James William Lawman on 2021-12-08

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

06/09/2021

Change of details for Lucketts Holdings Limited as a person with significant control on 2021-09-06

View PDF (2 pages)

22/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

07/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

07/09/2020

Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD

View PDF (1 pages)

07/09/2020

Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD

View PDF (1 pages)

07/09/2020

Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD

View PDF (1 pages)

24/06/2020

Appointment of Mr Anthony James William Lawman as a director on 2020-06-24

View PDF (2 pages)

24/06/2020

Termination of appointment of Paul Richard Barlow as a director on 2020-06-18

View PDF (1 pages)

05/03/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

05/03/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

04/03/2020

Registered office address changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD England to National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD on 2020-03-04

View PDF (1 pages)

04/03/2020

Registered office address changed from Broadcut Wallington Fareham Hampshire PO16 8TB to National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD on 2020-03-04

View PDF (1 pages)

03/03/2020

Termination of appointment of Ian Michael Luckett as a director on 2020-02-29

View PDF (1 pages)

03/03/2020

Termination of appointment of David Francis Luckett as a director on 2020-02-29

View PDF (1 pages)

03/03/2020

Termination of appointment of Steven David Luckett as a director on 2020-02-29

View PDF (1 pages)

03/03/2020

Appointment of Mr Thomas Findlay Stables as a director on 2020-02-29

View PDF (2 pages)

03/03/2020

Appointment of Mr Paul Richard Barlow as a director on 2020-02-29

View PDF (2 pages)

03/03/2020

Termination of appointment of Ian Michael Luckett as a secretary on 2020-02-29

View PDF (1 pages)

03/03/2020

Appointment of Ms Jennifer Myram as a secretary on 2020-02-29

View PDF (2 pages)

03/03/2020

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

27/02/2020

Cessation of Ian Michael Luckett as a person with significant control on 2020-02-27

View PDF (1 pages)

27/02/2020

Cessation of David Francis Luckett as a person with significant control on 2020-02-27

View PDF (1 pages)

22/01/2020

Notification of Lucketts Holdings Limited as a person with significant control on 2020-01-22

View PDF (2 pages)

22/01/2020

Cessation of Steven David Luckett as a person with significant control on 2020-01-22

View PDF (1 pages)

10/01/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (5 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

29/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (6 pages)

05/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

17/04/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (7 pages)

06/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

09/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (5 pages)

05/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (7 pages)

22/12/2015

Accounts for a dormant company made up to 2015-08-31

View PDF (4 pages)

11/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (5 pages)

27/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

15/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (5 pages)

27/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

09/10/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (5 pages)

01/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

27/11/2012

Resolutions

View PDF (21 pages)

27/11/2012

Statement of company's objects

View PDF (2 pages)

20/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (5 pages)

08/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

06/10/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (5 pages)

05/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

04/10/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (5 pages)

30/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/09/2010

Register inspection address has been changed

View PDF (1 pages)

30/09/2010

Director's details changed for Steven David Luckett on 2010-09-05

View PDF (2 pages)

30/09/2010

Director's details changed for David Francis Luckett on 2010-09-05

View PDF (2 pages)

30/09/2010

Director's details changed for Mr Ian Michael Luckett on 2010-09-05

View PDF (2 pages)

30/09/2010

Secretary's details changed for Mr Ian Michael Luckett on 2010-09-05

View PDF (1 pages)

04/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

16/10/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (4 pages)

28/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

13/10/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

13/10/2008

Location of register of members

View PDF (1 pages)

30/01/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (6 pages)

05/09/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

04/05/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (6 pages)

05/09/2006

Return made up to 05/09/06; full list of members

View PDF (3 pages)

09/02/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

05/09/2005

Return made up to 05/09/05; full list of members

View PDF (3 pages)

04/01/2005

Full accounts made up to 2004-08-31

View PDF (7 pages)

13/09/2004

Return made up to 05/09/04; full list of members

View PDF (6 pages)

25/01/2004

Full accounts made up to 2003-08-31

View PDF (7 pages)

22/09/2003

Return made up to 05/09/03; full list of members

View PDF (6 pages)

02/07/2003

Full accounts made up to 2002-08-31

View PDF (10 pages)

10/09/2002

Return made up to 05/09/02; full list of members

View PDF (6 pages)

11/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

11/09/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

23/08/2001

Director resigned

View PDF (1 pages)

03/04/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

14/09/2000

Return made up to 05/09/00; full list of members

View PDF (6 pages)

03/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

29/09/1999

Return made up to 05/09/99; full list of members

View PDF (9 pages)

29/09/1999

Location of register of members

View PDF (1 pages)

04/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

04/11/1998

Particulars of mortgage/charge

View PDF (0 pages)

24/09/1998

Certificate of change of name

View PDF (2 pages)

04/09/1998

Return made up to 05/09/98; full list of members

View PDF (6 pages)

24/03/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

12/03/1998

Auditor's resignation

View PDF (1 pages)

08/09/1997

Return made up to 05/09/97; full list of members

View PDF (6 pages)

02/07/1997

Resolutions

View PDF (1 pages)

02/07/1997

Resolutions

View PDF (0 pages)

02/07/1997

Resolutions

View PDF (0 pages)

08/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

12/09/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

15/12/1995

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

13/09/1995

Return made up to 05/09/95; full list of members

View PDF (14 pages)

20/10/1994

Ad 06/09/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/10/1994

Director's particulars changed

View PDF (0 pages)

05/10/1994

Accounting reference date notified as 31/08

View PDF (0 pages)

05/10/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/09/1994

Location of register of members

View PDF (0 pages)

20/09/1994

Director resigned;new director appointed

View PDF (0 pages)

20/09/1994

Director resigned;new director appointed

View PDF (0 pages)

20/09/1994

Director resigned;new director appointed

View PDF (0 pages)

20/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/09/1994

Registered office changed on 20/09/94 from: 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

20/09/1994

Resolutions

View PDF (0 pages)

05/09/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUCKETTS SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hardy, Christopher James	Director	15/08/2022 - 31/01/2024	17
Lawman, Anthony James William	Director	24/06/2020 - 15/08/2022	9
Stables, Thomas Findlay	Director	29/02/2020 - 27/07/2023	101
Barlow, Paul Richard	Director	29/02/2020 - 18/06/2020	24
Callander, Simon	Director	01/08/2023 - 19/01/2026	79

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LUCKETTS SERVICES LIMITED

LUCKETTS SERVICES LIMITED is an(a) Dissolved company incorporated on 05/09/1994 with the registered office located at National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham B5 6DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCKETTS SERVICES LIMITED?

LUCKETTS SERVICES LIMITED is currently Dissolved. It was registered on 05/09/1994 and dissolved on 17/03/2026.

Where is LUCKETTS SERVICES LIMITED located?

LUCKETTS SERVICES LIMITED is registered at National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham B5 6DD.

What does LUCKETTS SERVICES LIMITED do?

LUCKETTS SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LUCKETTS SERVICES LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.