Lucketts Of Watford Limited, Hertfordshire
Lucketts Of Watford Limited is a private limited company. Once, it was named Lucketts Taxis & Hire Cars Limited (it was changed on 2000-03-06). Registered at 15 King Street, Watford, Hertfordshire WD1 8BT, this 27 years old firm was incorporated on 1996-09-23 and is classified as "taxi operation" (SIC code: 49320), "other passenger land transport" (Standard Industrial Classification: 49390).1 director can be found in this business: Muhammad L. (appointed on 01 June 2007).
| About | |
|---|---|
| Name: Lucketts Of Watford Limited | |
| Number: 03253147 | |
| Incorporation date: 1996-09-23 | |
| End of financial year: 31 December |
| Address: |
15 King Street Watford Hertfordshire WD1 8BT |
| SIC code: |
49320 - Taxi operation 49390 - Other passenger land transport |
Company staff
People with significant control
Lucketts Of Watford (Holdings) Limited
30 June 2022
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House (England And Wales) |
| Registration number | 10304291 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Naiela B.
1 August 2016 - 30 June 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohammad B.
1 November 2019 - 30 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Muhammad L.
1 August 2016 - 30 June 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ghulam B.
1 August 2016 - 1 November 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tabassum B.
1 August 2016 - 1 December 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohammed B.
1 August 2016 - 1 December 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,336,647 | 1,816,111 | 2,044,065 | 2,620,687 | 3,040,337 | 3,559,486 |
| Fixed Assets | 2,452,954 | 2,431,407 | 2,374,415 | 2,344,244 | 2,769,258 | 3,368,918 |
| Total Assets Less Current Liabilities | 2,971,354 | 3,354,523 | 3,443,722 | 3,669,288 | 4,443,882 | 4,915,682 |
The date for Lucketts Of Watford Limited confirmation statement filing is 2024-07-14. The most current one was filed on 2023-06-30. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
7 persons of significant control are reported in the Companies House, namely: Lucketts Of Watford (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. Naiela B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mohammad B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Change of name
Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 | accounts |
Free Download
(24 pages)
|
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