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LUCKETTS OF WATFORD LIMITED

Active
03253147·incorporated 1996-09-23

LUCKETTS OF WATFORD LIMITED is an active UK private limited company, incorporated on 23 September 1996 at Companies House (number 03253147; OpenRegistry canonical ID GB-03253147-lucketts-of-watford-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,568 active UK entities in that code and one of 17,631 active companies registered in Watford, Hertfordshire (postcode WD19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-09-23
Registered Address
LUCKETTS DEPOT THE PADDOCK, LITTLE OXHEY LANE, WATFORD, HERTFORDSHIRE, WD19 5BA, UNITED KINGDOM
SIC
49320 — Taxi operation
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: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUCKETTS OF WATFORD LIMITED has 1 person with significant control on file:

  • Lucketts Group Limited (United Kingdom reg. 10304291). Notified 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Mr Mohammad Bashir born 1951 resident in England, British national. Notified 2019-11-01. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Muhammad Liaqat born 1976 resident in England, British national. Notified 2016-08-01. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Naiela Kosar Bashir born 1981 resident in England, British national. Notified 2016-08-01. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Bashir born 1951 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2018-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ghulam Fatema Bashir born 1954 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2019-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tabassum Naveed Bhatti born 1971 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2018-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49320 (Taxi operation):

Other companies registered in Watford: