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Companies House/Newbury/Company profile

H. LUCKETT & CO. LIMITED

Active
01072023·incorporated 1972-09-14

H. LUCKETT & CO. LIMITED is an active UK private limited company, incorporated on 14 September 1972 at Companies House (number 01072023; OpenRegistry canonical ID GB-01072023-h-luckett-co-limited). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 5,081 active companies registered in Newbury, Berkshire (postcode RG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-09-14
Registered Address
2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6AB, ENGLAND
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

H. LUCKETT & CO. LIMITED has 1 person with significant control on file:

  • The Coach Travel Group Limited (United Kingdom reg. 15698781). Notified 2025-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Lucketts Holdings Limited (United Kingdom reg. 03625708). Notified 2019-12-19. Ceased 2025-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Francis Luckett born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-19.
    • Has significant influence or control
  • Mr Ian Michael Luckett born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-19.
    • Has significant influence or control
  • Mr Stephen David Luckett born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-19.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 49390 (Other passenger land transport):

Other companies registered in Newbury: