Company Information for NATIONAL EXPRESS LEISURE LIMITED
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, B5 6DD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NATIONAL EXPRESS LEISURE LIMITED | ||
Legal Registered Office | ||
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE DIGBETH BIRMINGHAM B5 6DD Other companies in PO16 | ||
Previous Names | ||
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Company Number | 03625281 | |
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Company ID Number | 03625281 | |
Date formed | 1998-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB730235178 |
Last Datalog update: | 2024-07-05 21:13:35 |
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Officer | Role | Date Appointed |
---|---|---|
IAN MICHAEL LUCKETT |
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DAVID MICHAEL ALLEN |
||
PAUL JONATHAN BARRINGER |
||
MARK RICHARD JORDAN |
||
ANTHONY JAMES WILLIAM LAWMAN |
||
DAVID FRANCIS LUCKETT |
||
IAN MICHAEL LUCKETT |
||
STEVEN DAVID LUCKETT |
||
SALLY JANE TAMSIN WASSALL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORTHING COACHES LIMITED | Company Secretary | 2005-10-14 | CURRENT | 1977-05-06 | Active | |
COACHMAN LIMITED | Company Secretary | 1999-09-14 | CURRENT | 1999-07-13 | Active | |
LUCKETTS HOLDINGS LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1998-09-03 | Active | |
LUCKETTS SERVICES LIMITED | Company Secretary | 1994-09-06 | CURRENT | 1994-09-05 | Active | |
H. LUCKETT & CO. LIMITED | Company Secretary | 1993-01-17 | CURRENT | 1972-09-14 | Active | |
MORTONS TRAVEL LIMITED | Director | 2018-04-16 | CURRENT | 2012-01-24 | Active | |
SOLENT COACHES LIMITED | Director | 2017-11-30 | CURRENT | 2000-02-23 | Active | |
COLISEUM COACHES LIMITED | Director | 2017-09-25 | CURRENT | 1963-03-07 | Active | |
WORTHING COACHES LIMITED | Director | 2017-09-25 | CURRENT | 1977-05-06 | Active | |
H. LUCKETT & CO. LIMITED | Director | 2017-09-25 | CURRENT | 1972-09-14 | Active | |
MORTONS TRAVEL LIMITED | Director | 2018-04-16 | CURRENT | 2012-01-24 | Active | |
SOLENT COACHES LIMITED | Director | 2017-11-30 | CURRENT | 2000-02-23 | Active | |
COLISEUM COACHES LIMITED | Director | 2017-01-20 | CURRENT | 1963-03-07 | Active | |
RHO 2000 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2014-10-14 | |
WORTHING COACHES LIMITED | Director | 2008-11-28 | CURRENT | 1977-05-06 | Active | |
H. LUCKETT & CO. LIMITED | Director | 2008-11-28 | CURRENT | 1972-09-14 | Active | |
WORTHING COACHES LIMITED | Director | 2006-03-01 | CURRENT | 1977-05-06 | Active | |
H. LUCKETT & CO. LIMITED | Director | 2004-01-01 | CURRENT | 1972-09-14 | Active | |
SOLENT COACHES LIMITED | Director | 2017-11-30 | CURRENT | 2000-02-23 | Active | |
COLISEUM COACHES LIMITED | Director | 2017-01-20 | CURRENT | 1963-03-07 | Active | |
LUCKETTS HOLDINGS LIMITED | Director | 2017-01-20 | CURRENT | 1998-09-03 | Active | |
WORTHING COACHES LIMITED | Director | 2017-01-20 | CURRENT | 1977-05-06 | Active | |
H. LUCKETT & CO. LIMITED | Director | 2017-01-20 | CURRENT | 1972-09-14 | Active | |
RA BUSINESS CONSULTING LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
BLUE MARBLE ASSOCIATES LIMITED | Director | 2013-08-01 | CURRENT | 2006-08-07 | Active | |
COLISEUM COACHES LIMITED | Director | 2012-03-26 | CURRENT | 1963-03-07 | Active | |
WORTHING COACHES LIMITED | Director | 2005-10-14 | CURRENT | 1977-05-06 | Active | |
THE TRUSTEE OF WYKEHAM HOUSE SCHOOL TRUST | Director | 2004-05-19 | CURRENT | 1987-11-27 | Dissolved 2018-04-08 | |
COACHMAN LIMITED | Director | 1999-09-14 | CURRENT | 1999-07-13 | Active | |
LUCKETTS HOLDINGS LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Active | |
LUCKETTS SERVICES LIMITED | Director | 1994-09-06 | CURRENT | 1994-09-05 | Active | |
H. LUCKETT & CO. LIMITED | Director | 1993-01-17 | CURRENT | 1972-09-14 | Active | |
COLISEUM COACHES LIMITED | Director | 2012-03-26 | CURRENT | 1963-03-07 | Active | |
CONFEDERATION OF PASSENGER TRANSPORT UK | Director | 2005-12-15 | CURRENT | 1974-08-30 | Active | |
WORTHING COACHES LIMITED | Director | 2005-10-14 | CURRENT | 1977-05-06 | Active | |
LUCKETTS HOLDINGS LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Active | |
LUCKETTS SERVICES LIMITED | Director | 1994-09-06 | CURRENT | 1994-09-05 | Active | |
H. LUCKETT & CO. LIMITED | Director | 1993-01-17 | CURRENT | 1972-09-14 | Active | |
COLISEUM COACHES LIMITED | Director | 2012-03-26 | CURRENT | 1963-03-07 | Active | |
WORTHING COACHES LIMITED | Director | 2005-10-14 | CURRENT | 1977-05-06 | Active | |
COACHMAN LIMITED | Director | 1999-09-14 | CURRENT | 1999-07-13 | Active | |
LUCKETTS HOLDINGS LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Active | |
LUCKETTS SERVICES LIMITED | Director | 1994-09-06 | CURRENT | 1994-09-05 | Active | |
H. LUCKETT & CO. LIMITED | Director | 1993-01-17 | CURRENT | 1972-09-14 | Active | |
COLISEUM COACHES LIMITED | Director | 2018-05-01 | CURRENT | 1963-03-07 | Active | |
WORTHING COACHES LIMITED | Director | 2018-05-01 | CURRENT | 1977-05-06 | Active | |
H. LUCKETT & CO. LIMITED | Director | 2018-05-01 | CURRENT | 1972-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JANET BURKE | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES HARDY | ||
DIRECTOR APPOINTED MR NEIL ROWLAND MILES | ||
DIRECTOR APPOINTED MS ALEXANDRA NAOMI JENSEN | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NEIL TOM MCEWAN | ||
DIRECTOR APPOINTED MR SIMON CALLANDER | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS FINDLAY STABLES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MURRAY CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES WILLIAM LAWMAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HARDY | |
AP03 | Appointment of Mr Simon Callander as company secretary on 2022-06-13 | |
TM02 | Termination of appointment of Jennifer Myram on 2022-05-06 | |
CH01 | Director's details changed for Mr Anthony James William Lawman on 2021-12-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD JORDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
PSC05 | Change of details for Lucketts Holdings Limited as a person with significant control on 2021-09-06 | |
CERTNM | Company name changed lucketts travel LIMITED\certificate issued on 03/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY JANE TAMSIN WASSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BARLOW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/20 FROM Broadcut Wallington Fareham Hampshire PO16 8TB | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/20 FROM Broadcut Wallington Fareham Hampshire PO16 8TB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL LUCKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL LUCKETT | |
AP01 | DIRECTOR APPOINTED MR THOMAS FINDLAY STABLES | |
AP01 | DIRECTOR APPOINTED MR THOMAS FINDLAY STABLES | |
TM02 | Termination of appointment of Ian Michael Luckett on 2020-02-29 | |
TM02 | Termination of appointment of Ian Michael Luckett on 2020-02-29 | |
AP03 | Appointment of Ms Jennifer Myram as company secretary on 2020-02-29 | |
AP03 | Appointment of Ms Jennifer Myram as company secretary on 2020-02-29 | |
AA01 | Current accounting period extended from 31/08/20 TO 31/12/20 | |
AA01 | Current accounting period extended from 31/08/20 TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CH01 | Director's details changed for Mr. Anthony James William Lawman on 2019-12-13 | |
PSC07 | CESSATION OF STEVEN DAVID LUCKETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lucketts Holdings Limited as a person with significant control on 2019-12-19 | |
AP01 | DIRECTOR APPOINTED MR ARTHUR MURRAY CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN BARRINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MRS SALLY JANE TAMSIN WASSALL | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES WILLIAM LAWMAN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES WILLIAM LAWMAN | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 27/11/12 | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 05/09/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL LUCKETT / 05/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID LUCKETT / 05/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LUCKETT / 05/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS LUCKETT / 05/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD JORDAN / 05/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRINGER / 05/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 05/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED PAUL BARRINGER | |
288a | DIRECTOR APPOINTED MARK JORDAN | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363a | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363a | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363a | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363a | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 04/03/00 | |
ELRES | S366A DISP HOLDING AGM 04/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363a | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC |
NATIONAL EXPRESS LEISURE LIMITED owns 2 domain names.
luckettstravel.co.uk lpgtraining.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
|
Contract hire and operating leases |
Portsmouth City Council | |
|
Equipment, furniture and materials |
Portsmouth City Council | |
|
Private contractors |
Portsmouth City Council | |
|
Equipment, furniture and materials |
Portsmouth City Council | |
|
Equipment, furniture and materials |
Portsmouth City Council | |
|
Grants and subscriptions |
Portsmouth City Council | |
|
Equipment, furniture and materials |
Portsmouth City Council | |
|
Equipment, furniture and materials |
Portsmouth City Council | |
|
Equipment, furniture and materials |
Portsmouth City Council | |
|
Equipment, furniture and materials |
Portsmouth City Council | |
|
Contract hire and operating leases |
Portsmouth City Council | |
|
Contract hire and operating leases |
Hampshire County Council | |
|
Day Activities |
Portsmouth City Council | |
|
Equipment, furniture and materials |
HAMPSHIRE COUNTY COUNCIL | |
|
Day Activities |
Portsmouth City Council | |
|
Car allowances |
Portsmouth City Council | |
|
Contract hire and operating leases |
Portsmouth City Council | |
|
Contract hire and operating leases |
Portsmouth City Council | |
|
Car allowances |
Portsmouth City Council | |
|
Car allowances |
Eastleigh Borough Council | |
|
Events/Performances |
Portsmouth City Council | |
|
Car allowances |
Portsmouth City Council | |
|
Equipment, furniture and materials |
Portsmouth City Council | |
|
Public transport |
Portsmouth City Council | |
|
Private contractors |
Portsmouth City Council | |
|
Car allowances |
Portsmouth City Council | |
|
Public transport |
Portsmouth City Council | |
|
Private contractors |
Portsmouth City Council | |
|
Private contractors |
Portsmouth City Council | |
|
Car allowances |
Eastleigh Borough Council | |
|
External Hire |
Portsmouth City Council | |
|
Car allowances |
Hampshire County Council | |
|
Day Activities |
Portsmouth City Council | |
|
Private contractors |
Portsmouth City Council | |
|
Equipment, furniture and materials |
Portsmouth City Council | |
|
Contract hire and operating leases |
Portsmouth City Council | |
|
Car allowances |
Portsmouth City Council | |
|
Contract hire and operating leases |
Portsmouth City Council | |
|
Equipment, furniture and materials |
Portsmouth City Council | |
|
Equipment, furniture and materials |
Portsmouth City Council | |
|
|
Eastleigh Borough Council | |
|
External Hire |
Portsmouth City Council | |
|
Contract hire and operating leases |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |