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LUCKETTS SERVICES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Steven David Luckettbeneficial owner→LUCKETTS SERVICES LIMITED
- 1Mr David Francis Luckettbeneficial owner→LUCKETTS SERVICES LIMITED
- 1Mr Ian Michael Luckettbeneficial owner→LUCKETTS SERVICES LIMITED
- 1Mr David Francis Luckettbeneficial owner→LUCKETTS SERVICES LIMITED
- 1Mr Steven David Luckettbeneficial owner→LUCKETTS SERVICES LIMITED
- 1Mr Ian Michael Luckettbeneficial owner→LUCKETTS SERVICES LIMITED
- 1LUCKETTS HOLDINGS LIMITEDbeneficial owner 87.5%→LUCKETTS SERVICES LIMITED
- 2Mr Steven David Luckettbeneficial owner→LUCKETTS HOLDINGS LIMITED
- 2Mr Ian Michael Luckettbeneficial owner→LUCKETTS HOLDINGS LIMITED
- 2Mr David Francis Luckettbeneficial owner→LUCKETTS HOLDINGS LIMITED
- 2National Express Limitedbeneficial owner 87.5%→LUCKETTS HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 02965040
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1994-09-05
- Registered office
- National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England
- SIC
- 99999
Officers · 2 active
- GALE, Kevindirector · British · appt 2025-01-31
- MILES, Neil Rowlanddirector · British · appt 2023-10-02
- CALLANDER, Simon(resigned)secretary · appt 2022-06-13
- LUCKETT, Ian Michael(resigned)secretary · British · appt 1994-09-06
- MYRAM, Jennifer(resigned)secretary · appt 2020-02-29
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 1994-09-05
- BARLOW, Paul Richard(resigned)director · British · appt 2020-02-29
- BROWN, Christopher(resigned)director · British · appt 1994-09-06
- CALLANDER, Simon(resigned)director · British · appt 2023-08-01
- HARDY, Christopher James(resigned)director · British · appt 2022-08-15
- JENSEN, Alexandra Naomi(resigned)director · British · appt 2023-10-02
- LAWMAN, Anthony James William(resigned)director · British · appt 2020-06-24
Beneficial owners · PSC · 1 current
- ■Lucketts Holdings Limited75–100% sharescorporate PSC · England · since 2020-01-22 · trace owners →
- ●Mr David Francis Luckettsignificant influence or controlindividual PSC · ceased 2020-02-27
- ●Mr Ian Michael Luckettsignificant influence or controlindividual PSC · ceased 2020-02-27
- ●Mr Steven David Luckettsignificant influence or controlindividual PSC · ceased 2020-01-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.