Having been setup in 1998, Lucketts Travel Ltd are based in Birmingham, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Myram, Jennifer, Jordan, Mark Richard at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JORDAN, Mark Richard | 28 November 2008 | - | 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 | |
| TM01 - Termination of appointment of director | 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 | |
| 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 | |
| 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 | |
| AA - Annual Accounts | 10 January 2020 | |
| CH01 - Change of particulars for director | 06 January 2020 | |
| PSC07 - N/A | 23 December 2019 | |
| PSC07 - N/A | 23 December 2019 | |
| PSC07 - N/A | 23 December 2019 | |
| PSC02 - N/A | 23 December 2019 | |
| AP01 - Appointment of director | 08 October 2019 | |
| TM01 - Termination of appointment of director | 07 October 2019 | |
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 04 June 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 16 May 2018 | |
| AP01 - Appointment of director | 02 May 2018 | |
| AP01 - Appointment of director | 26 September 2017 | |
| CS01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 12 May 2017 | |
| AP01 - Appointment of director | 21 February 2017 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 11 September 2015 | |
| AA - Annual Accounts | 17 May 2015 | |
| AR01 - Annual Return | 15 September 2014 | |
| AA - Annual Accounts | 13 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 | |
| AA - Annual Accounts | 29 March 2012 | |
| 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) | 01 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 October 2010 | |
| CH03 - Change of particulars for secretary | 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 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| AA - Annual Accounts | 09 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2008 | |
| 363a - Annual Return | 13 October 2008 | |
| 353 - Register of members | 13 October 2008 | |
| AA - Annual Accounts | 25 February 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 | 10 September 2004 | |
| AA - Annual Accounts | 25 January 2004 | |
| 363a - Annual Return | 22 September 2003 | |
| AA - Annual Accounts | 13 February 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 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363a - Annual Return | 12 September 2000 | |
| RESOLUTIONS - N/A | 04 May 2000 | |
| RESOLUTIONS - N/A | 04 May 2000 | |
| RESOLUTIONS - N/A | 04 May 2000 | |
| AA - Annual Accounts | 03 April 2000 | |
| 363a - Annual Return | 01 September 1999 | |
| 225 - Change of Accounting Reference Date | 08 July 1999 | |
| 353 - Register of members | 22 February 1999 | |
| 395 - Particulars of a mortgage or charge | 07 November 1998 | |
| 395 - Particulars of a mortgage or charge | 21 October 1998 | |
| NEWINC - New incorporation documents | 02 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 October 1998 | Fully Satisfied |
N/A |
| Debenture | 09 October 1998 | Fully Satisfied |
N/A |
