Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Lucketts Holdings Limited
- Incorporated
- 3 September 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Owned by
- National Express Limited
- Accounts type
- Group
- Region
- West Midlands
- Address
- National Express House Birmingham Coach StationMill LaneDigbethBirminghamB5 6DD
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born June 1989 (37)
Saunderson, Gillian
Secretary · Appointed 1 February 2026
Director · Appointed 2 October 2023
British
Born March 1970 (56)
Officer history (14 former)
1 July 2026
30 June 2026
1 February 2026
Appointed Saunderson, Gillian as Secretary
19 January 2026
Resigned Callander, Simon as Secretary
19 January 2026
31 January 2025
31 January 2025
1 July 2024
31 January 2024
2 October 2023
2 October 2023
1 August 2023
1 August 2023
27 July 2023
15 August 2022
15 August 2022
13 June 2022
Appointed Callander, Simon as Secretary
6 May 2022
Resigned Myram, Jennifer as Secretary
18 June 2020
29 February 2020
29 February 2020
Appointed Myram, Jennifer as Secretary
29 February 2020
29 February 2020
29 February 2020
29 February 2020
29 February 2020
20 January 2017
3 September 1998
3 September 1998
3 September 1998
3 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
National Express Limited
Corporate entity · Notified 29 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Holdings 5
Companies where Lucketts Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
29 February 2020
29 February 2020
29 February 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Previous accounting period extended | |||
| 23 March 2026 | Confirmation statement with updates | 22 March 2026 | ||
| 5 February 2026 | Appointment of a secretary |
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