National Express Leisure Limited

Active03625281 Private limited company
Incorporated
2 September 1998 (28 years)
Previously known as
Lucketts Travel Limited (until 3 September 2021)
Industry
Tour operator activities (79120)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
National Express House Birmingham Coach Station
Mill Lane
Digbeth
Birmingham
B5 6DD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at West Midlands Accessible Transport Limited, Lucketts Holdings Limited, Coliseum Coaches Limited · more companies
British
Born June 1989 (37)
Director · Appointed 2 October 2023
Also at West Midlands Accessible Transport Limited, West Midlands Travel Limited, Lucketts Holdings Limited · more companies
British
Born March 1970 (56)
Officer history (20 former)
1 July 2026
Appointed Melton, James Edward Keith as Director
30 June 2026
Resigned Gale, Kevin as Director
19 January 2026
Resigned Callander, Simon as Director
19 January 2026
Resigned Callander, Simon as Secretary
31 January 2025
Resigned Jensen, Alexandra Naomi as Director
31 January 2025
Appointed Gale, Kevin as Director
1 July 2024
Resigned Mcewan, Neil Tom as Director
30 April 2024
Resigned Burke, Janet as Director
31 January 2024
Resigned Hardy, Christopher James as Director
2 October 2023
Appointed Jensen, Alexandra Naomi as Director
2 October 2023
Appointed Miles, Neil Rowland as Director
1 August 2023
Appointed Callander, Simon as Director
1 August 2023
Appointed Mcewan, Neil Tom as Director
27 July 2023
Resigned Stables, Thomas Findlay as Director
15 August 2022
Appointed Hardy, Christopher James as Director
15 August 2022
Resigned Carter, Arthur Murray as Director
15 August 2022
Appointed Burke, Janet as Director
15 August 2022
Resigned Lawman, Anthony James William as Director
13 June 2022
Appointed Callander, Simon as Secretary
6 May 2022
Resigned Myram, Jennifer as Secretary
12 November 2021
Resigned Jordan, Mark Richard as Director
21 August 2020
Resigned Wassall, Sally Jane Tamsin as Director
18 June 2020
Resigned Barlow, Paul Richard as Director
29 February 2020
Appointed Stables, Thomas Findlay as Director
29 February 2020
Resigned Luckett, David Francis as Director
29 February 2020
Appointed Myram, Jennifer as Secretary
29 February 2020
Resigned Luckett, Steven David as Director
29 February 2020
Appointed Barlow, Paul Richard as Director
29 February 2020
Resigned Luckett, Ian Michael as Director
29 February 2020
Resigned Luckett, Ian Michael as Secretary
5 October 2019
Resigned Barringer, Paul Jonathan as Director
1 October 2019
Appointed Carter, Arthur Murray as Director
12 December 2018
Resigned Allen, David Michael as Director
1 May 2018
Appointed Wassall, Sally Jane Tamsin as Director
25 September 2017
Appointed Allen, David Michael as Director
20 January 2017
Appointed Lawman, Anthony James William as Director
28 November 2008
Appointed Jordan, Mark Richard as Director
28 November 2008
Appointed Barringer, Paul Jonathan as Director
2 September 1998
Appointed Luckett, David Francis as Director
2 September 1998
Appointed Luckett, Ian Michael as Director
2 September 1998
Appointed Luckett, Ian Michael as Secretary
2 September 1998
Appointed Luckett, Steven David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03625708
Former controllers (3)
19 December 2019
Ceased David Francis Luckett — Has significant influence or control
19 December 2019
Ceased Ian Michael Luckett — Has significant influence or control
19 December 2019
Ceased Steven David Luckett — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lucketts Holdings Limited
Coachman Limited DissolvedOwns 75–100% of shares
Coliseum Coaches Limited Owns 75–100% of shares
Lucketts Services Limited Status not confirmedOwns 75–100% of shares
National Express Leisure Limited This company Owns 75–100% of shares
Solent Coaches Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates5 September 2026
2 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
29 January 2026Termination of appointment of a director
29 January 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Altram L.R.T. Limited
Eurolines (U.K.) Limited
Lucketts Holdings Limited
Mobico Group PLC
National Express Finance Company Limited
National Express Group Holdings Limited

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