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LUCKETTS GROUP LIMITED

Active
10304291·incorporated 2016-08-01

LUCKETTS GROUP LIMITED is an active UK private limited company, incorporated on 1 August 2016 at Companies House (number 10304291; OpenRegistry canonical ID GB-10304291-lucketts-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 17,464 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
2016-08-01
Registered Address
LUCKETTS DEPOT THE PADDOCK, LITTLE OXHEY LANE, WATFORD, HERTFORDSHIRE, WD19 5BA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: GROUP.

Confirmation statement

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

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUCKETTS GROUP LIMITED has 1 person with significant control on file:

  • Mr Muhammad Liaqat born 1976 resident in England, British national. Notified 2016-08-01.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Mohammed Bashir born 1951 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ghulam Fatema Bashir born 1954 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • 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
  • Mr Mahmud Ahmed Bhatti born 1961 resident in United Kingdom, British national. Notified 2022-06-30. Ceased 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LUCKETTS GROUP LIMITED has previously traded as:

  • LUCKETTS OF WATFORD (HOLDINGS) LIMITED (until 2025-01-23)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Watford: