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H. Luckett & Co. Limited

H. Luckett & Co. Limited is an active company incorporated on 14 September 1972 with the registered office located in . H. Luckett & Co. Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01072023
Private limited company
Age
53 years
Incorporated 14 September 1972
Size
Unreported
Confirmation
Submitted
Dated 17 January 2025 (10 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2 Communications Road
Greenham Business Park
Newbury
Berkshire
RG19 6AB
England
Address changed on 22 Oct 2025 (1 month ago)
Previous address was National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD England
Telephone
01329823755
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Nov 1972
The Coach Travel Group Limited
PSC
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Mutual Companies
E. Clarke & Son (Coaches) Limited
Lynette Gillian Krige and Thomas Findlay Stables are mutual people.
Active
Worthing Coaches Limited
Lynette Gillian Krige and Thomas Findlay Stables are mutual people.
Active
The Kings Ferry Limited
Lynette Gillian Krige and Thomas Findlay Stables are mutual people.
Active
Johnsons (Henley) Limited
Thomas Findlay Stables is a mutual person.
Active
Horseman Coaches Limited
Thomas Findlay Stables is a mutual person.
Active
Barnes Coaches Limited
Thomas Findlay Stables is a mutual person.
Active
Coatham Tyre Centre Limited
Thomas Findlay Stables is a mutual person.
Active
Turbostyle Coaches Limited
Thomas Findlay Stables is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£442K
Decreased by £1.2M (-73%)
Turnover
£18.72M
Decreased by £2.49M (-12%)
Employees
254
Decreased by 35 (-12%)
Total Assets
£5.39M
Decreased by £18.09M (-77%)
Total Liabilities
-£27.18M
Decreased by £6.54M (-19%)
Net Assets
-£21.8M
Decreased by £11.56M (+113%)
Debt Ratio (%)
505%
Increased by 361.04% (+251%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Oct 2025
The Coach Travel Group Limited (PSC) Appointed
1 Month Ago on 17 Oct 2025
Lucketts Holdings Limited (PSC) Resigned
1 Month Ago on 17 Oct 2025
Mrs Lynette Gillian Krige Appointed
1 Month Ago on 17 Oct 2025
Mr Thomas Findlay Stables Appointed
1 Month Ago on 17 Oct 2025
Neil Rowland Miles Resigned
1 Month Ago on 17 Oct 2025
Simon Callander Resigned
1 Month Ago on 17 Oct 2025
Kevin Gale Resigned
1 Month Ago on 17 Oct 2025
Simon Callander Resigned
1 Month Ago on 17 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 9 Oct 2025
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Documents
Notification of The Coach Travel Group Limited as a person with significant control on 17 October 2025
Submitted on 22 Oct 2025
Cessation of Lucketts Holdings Limited as a person with significant control on 17 October 2025
Submitted on 22 Oct 2025
Registered office address changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Simon Callander as a director on 17 October 2025
Submitted on 21 Oct 2025
Appointment of Mrs Lynette Gillian Krige as a director on 17 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Neil Rowland Miles as a director on 17 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Simon Callander as a secretary on 17 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Kevin Gale as a director on 17 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Thomas Findlay Stables as a director on 17 October 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 17 Oct 2025
Repayment History
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