opendata.bot
Company number
04888648

N.J. LUCKETT LIMITED

Officer · KELLY, Kathrin and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

South West, 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
N.J. LUCKETT LIMITED
Company number
04888648
Registered office
SUITE 2, RIVERSIDE COURT, CASTLE STREET, BARNSTAPLE, DEVON, EX31 1DR · 55 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 September 2003
Status
Active
Age
23 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
18 Sept 2026
Confirmation statement — last
04 Sept 2025

Officers

3 active · 4 resigned

secretary
Appointed 09/12/2009
Active
director
Appointed 28/09/2016
Active
director
Appointed 04/09/2003
Active

People with significant control

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

Mr Nicholas John Luckett
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nicholas John Luckett
born 06/1977 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/07/2016

Serving officers

secretary Appointed 09/12/2009
director Appointed 28/09/2016
director Appointed 04/09/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/09/2016 Director appointed KELLY, Kathrin
01/07/2016 Person with significant control added Mr Nicholas John Luckett
09/12/2009 Secretary resigned LUCKETT, Charlotte Anne
09/12/2009 Secretary appointed KELLY, Kathrin
03/04/2005 Secretary appointed LUCKETT, Charlotte Anne
14/02/2005 Secretary resigned DENNIS, Rebecca
04/09/2003 Corporate-nominee-director resigned BOURSE NOMINEES LIMITED
04/09/2003 Corporate-nominee-secretary resigned BRISTOL LEGAL SERVICES LIMITED
04/09/2003 Corporate-nominee-director appointed BOURSE NOMINEES LIMITED
04/09/2003 Corporate-nominee-secretary appointed BRISTOL LEGAL SERVICES LIMITED
04/09/2003 Secretary appointed DENNIS, Rebecca
04/09/2003 Director appointed LUCKETT, Nicholas John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 557
▼ 0.6%
561
Net assets 514
▲ 2.0%
504
Employees (avg) 5 5

Documents for N.J. LUCKETT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

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 N.J. LUCKETT LIMITED?
According to the official registry, the company number of N.J. LUCKETT LIMITED is 04888648.
Where is N.J. LUCKETT LIMITED registered?
The registered office is SUITE 2, RIVERSIDE COURT, CASTLE STREET, BARNSTAPLE, DEVON, EX31 1DR.
Who runs N.J. LUCKETT LIMITED?
KELLY, Kathrin is listed among the officers of N.J. LUCKETT LIMITED.
What is the SIC code of N.J. LUCKETT LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls N.J. LUCKETT LIMITED?
Mr Nicholas John Luckett is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of N.J. LUCKETT LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About N.J. LUCKETT LIMITED (04888648)

N.J. LUCKETT LIMITED is a private limited company incorporated on 4 September 2003 and registered in the United Kingdom under company number 04888648. Its registered office is at SUITE 2, RIVERSIDE COURT, CASTLE STREET, BARNSTAPLE, DEVON, EX31 1DR. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 March 2026. 7 active officers are on record , and the person with significant control is Mr Nicholas John Luckett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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