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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 Birmingham, West Midlands. H. Luckett & Co. Limited was registered 53 years ago.
Watch Company
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
(9 months ago)
Next confirmation dated
17 January 2026
Due by
31 January 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about H. Luckett & Co. Limited
Contact
Update Details
Address
National Express House Birmingham Coach Station, Mill Lane
Digbeth
Birmingham
B5 6DD
England
Same address for the past
5 years
Companies in B5 6DD
Telephone
01329823755
Email
Available in Endole App
Website
Lucketts.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Simon Callander
Director • Secretary • Solicitor • British • Lives in UK • Born in Dec 1967
Kevin Gale
Director • British • Lives in UK • Born in Aug 1974
Neil Tom McEwan
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1977
Neil Rowland Miles
Director • Cfo • British • Lives in England • Born in Mar 1970
Lynette Gillian Krige
Director • Cfo • British • Lives in England • Born in Sep 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
E. Clarke & Son (Coaches) Limited
Neil Tom McEwan, Lynette Gillian Krige, and 4 more are mutual people.
Active
Worthing Coaches Limited
Neil Tom McEwan, Lynette Gillian Krige, and 4 more are mutual people.
Active
The Kings Ferry Limited
Neil Tom McEwan, Lynette Gillian Krige, and 4 more are mutual people.
Active
National Express Limited
Kevin Gale, Neil Tom McEwan, and 3 more are mutual people.
Active
Coliseum Coaches Limited
Kevin Gale, Neil Tom McEwan, and 3 more are mutual people.
Active
Travel West Midlands Limited
Kevin Gale, Neil Tom McEwan, and 3 more are mutual people.
Active
Wood's Coaches Limited
Neil Tom McEwan, Simon Callander, and 3 more are mutual people.
Active
Woods Reisen Limited
Neil Tom McEwan, Simon Callander, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mrs Lynette Gillian Krige Appointed
5 Days Ago on 17 Oct 2025
Mr Thomas Findlay Stables Appointed
5 Days Ago on 17 Oct 2025
Neil Rowland Miles Resigned
5 Days Ago on 17 Oct 2025
Simon Callander Resigned
5 Days Ago on 17 Oct 2025
Kevin Gale Resigned
5 Days Ago on 17 Oct 2025
Simon Callander Resigned
5 Days Ago on 17 Oct 2025
Subsidiary Accounts Submitted
13 Days Ago on 9 Oct 2025
Mr Kevin Gale Appointed
8 Months Ago on 31 Jan 2025
Alexandra Naomi Jensen Resigned
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
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Get Credit Report
Discover H. Luckett & Co. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
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Repayment History
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See All Charges & CCJs