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Company number
03625708

LUCKETTS HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUCKETTS HOLDINGS LIMITED
Company number
03625708
Registered office
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, B5 6DD, ENGLAND · 47 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 September 1998
Status
Active
Age
28 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Apr 2027
Confirmation statement — last
22 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Francis Luckett
has significant influence or control
Notified 06/04/2016
Mr Ian Michael Luckett
has significant influence or control
Notified 06/04/2016
Mr Steven David Luckett
has significant influence or control
Notified 06/04/2016
National Express Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/02/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

National Express Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/02/2020
Mr David Francis Luckett
born 10/1941 · United Kingdom has significant influence or control Control ended 29/02/2020 Controls 7 companies
Mr Ian Michael Luckett
born 08/1967 · England has significant influence or control Control ended 29/02/2020 Controls 7 companies
Mr Steven David Luckett
born 10/1965 · United Kingdom has significant influence or control Control ended 29/02/2020 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/02/2020 Person with significant control ceased Mr Steven David Luckett
29/02/2020 Person with significant control ceased Mr Ian Michael Luckett
29/02/2020 Person with significant control ceased Mr David Francis Luckett
29/02/2020 Person with significant control added National Express Limited
06/04/2016 Person with significant control added Mr Steven David Luckett
06/04/2016 Person with significant control added Mr Ian Michael Luckett
06/04/2016 Person with significant control added Mr David Francis Luckett

Documents for LUCKETTS HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LUCKETTS HOLDINGS LIMITED?
According to the official registry, the company number of LUCKETTS HOLDINGS LIMITED is 03625708.
Where is LUCKETTS HOLDINGS LIMITED registered?
The registered office is NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, B5 6DD, ENGLAND.
What is the SIC code of LUCKETTS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls LUCKETTS HOLDINGS LIMITED?
Mr David Francis Luckett is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of LUCKETTS HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About LUCKETTS HOLDINGS LIMITED (03625708)

LUCKETTS HOLDINGS LIMITED is a private limited company incorporated on 3 September 1998 and registered in the United Kingdom under company number 03625708. Its registered office is at NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, B5 6DD, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr David Francis Luckett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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