Lucketts Services Ltd was registered on 05 September 1994 with its registered office in Birmingham, it's status in the Companies House registry is set to "Active". This company has 5 directors listed as Myram, Jennifer, Brown, Christopher, Luckett, David Francis, Luckett, Ian Michael, Luckett, Steven David at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Christopher | 06 September 1994 | 08 August 2001 | 1 |
| LUCKETT, David Francis | 06 September 1994 | 29 February 2020 | 1 |
| LUCKETT, Ian Michael | 06 September 1994 | 29 February 2020 | 1 |
| LUCKETT, Steven David | 06 September 1994 | 29 February 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MYRAM, Jennifer | 29 February 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AD04 - Change of location of company records to the registered office | 07 September 2020 | |
| AD04 - Change of location of company records to the registered office | 07 September 2020 | |
| AD04 - Change of location of company records to the registered office | 07 September 2020 | |
| AP01 - Appointment of director | 24 June 2020 | |
| TM01 - Termination of appointment of director | 24 June 2020 | |
| MR04 - N/A | 05 March 2020 | |
| MR04 - N/A | 05 March 2020 | |
| AD01 - Change of registered office address | 04 March 2020 | |
| AD01 - Change of registered office address | 04 March 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| AP01 - Appointment of director | 03 March 2020 | |
| AP01 - Appointment of director | 03 March 2020 | |
| TM02 - Termination of appointment of secretary | 03 March 2020 | |
| AP03 - Appointment of secretary | 03 March 2020 | |
| AA01 - Change of accounting reference date | 03 March 2020 | |
| PSC07 - N/A | 27 February 2020 | |
| PSC07 - N/A | 27 February 2020 | |
| PSC02 - N/A | 22 January 2020 | |
| PSC07 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 10 January 2020 | |
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| CS01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 11 September 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 15 September 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 01 March 2013 | |
| RESOLUTIONS - N/A | 27 November 2012 | |
| CC04 - Statement of companies objects | 27 November 2012 | |
| AR01 - Annual Return | 20 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 February 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| AR01 - Annual Return | 06 October 2011 | |
| AA - Annual Accounts | 05 May 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| CH03 - Change of particulars for secretary | 30 September 2010 | |
| AA - Annual Accounts | 04 March 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 363a - Annual Return | 13 October 2008 | |
| 353 - Register of members | 13 October 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 05 September 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363a - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 363a - Annual Return | 05 September 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363a - Annual Return | 13 September 2004 | |
| AA - Annual Accounts | 25 January 2004 | |
| 363a - Annual Return | 22 September 2003 | |
| AA - Annual Accounts | 02 July 2003 | |
| 363a - Annual Return | 10 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2002 | |
| AA - Annual Accounts | 07 February 2002 | |
| 363a - Annual Return | 11 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363a - Annual Return | 14 September 2000 | |
| AA - Annual Accounts | 03 April 2000 | |
| 363a - Annual Return | 29 September 1999 | |
| 353 - Register of members | 29 September 1999 | |
| AA - Annual Accounts | 04 July 1999 | |
| 395 - Particulars of a mortgage or charge | 04 November 1998 | |
| CERTNM - Change of name certificate | 24 September 1998 | |
| 363a - Annual Return | 04 September 1998 | |
| AA - Annual Accounts | 24 March 1998 | |
| AUD - Auditor's letter of resignation | 12 March 1998 | |
| 363a - Annual Return | 08 September 1997 | |
| RESOLUTIONS - N/A | 02 July 1997 | |
| RESOLUTIONS - N/A | 02 July 1997 | |
| RESOLUTIONS - N/A | 02 July 1997 | |
| AA - Annual Accounts | 08 June 1997 | |
| 363a - Annual Return | 12 September 1996 | |
| AA - Annual Accounts | 15 December 1995 | |
| 363x - Annual Return | 13 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1994 | |
| 288 - N/A | 11 October 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| 353 - Register of members | 30 September 1994 | |
| RESOLUTIONS - N/A | 20 September 1994 | |
| 288 - N/A | 20 September 1994 | |
| 288 - N/A | 20 September 1994 | |
| 288 - N/A | 20 September 1994 | |
| 288 - N/A | 20 September 1994 | |
| 287 - Change in situation or address of Registered Office | 20 September 1994 | |
| NEWINC - New incorporation documents | 05 September 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 February 2012 | Fully Satisfied |
N/A |
| Debenture | 28 October 1998 | Fully Satisfied |
N/A |
