LUCKETTS TRAVEL LIMITED
HAMPSHIRE

Hellopages » Hampshire » Fareham » PO16 8TB

Company number 03625281
Status Active
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address BROADCUT WALLINGTON, FAREHAM, HAMPSHIRE, PO16 8TB
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Anthony James William Lawman as a director on 20 January 2017; Confirmation statement made on 5 September 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of LUCKETTS TRAVEL LIMITED are www.luckettstravel.co.uk, and www.lucketts-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Cosham Rail Station is 4.8 miles; to Portsmouth & Southsea Rail Station is 5.6 miles; to Fratton Rail Station is 6.2 miles; to Ryde Pier Head Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucketts Travel Limited is a Private Limited Company. The company registration number is 03625281. Lucketts Travel Limited has been working since 02 September 1998. The present status of the company is Active. The registered address of Lucketts Travel Limited is Broadcut Wallington Fareham Hampshire Po16 8tb. . LUCKETT, Ian Michael is a Secretary of the company. BARRINGER, Paul Jonathan is a Director of the company. JORDAN, Mark Richard is a Director of the company. LAWMAN, Anthony James William is a Director of the company. LUCKETT, David Francis is a Director of the company. LUCKETT, Ian Michael is a Director of the company. LUCKETT, Steven David is a Director of the company. The company operates in "Tour operator activities".


Current Directors

Secretary
LUCKETT, Ian Michael
Appointed Date: 02 September 1998

Director
BARRINGER, Paul Jonathan
Appointed Date: 28 November 2008
62 years old

Director
JORDAN, Mark Richard
Appointed Date: 28 November 2008
53 years old

Director
LAWMAN, Anthony James William
Appointed Date: 20 January 2017
58 years old

Director
LUCKETT, David Francis
Appointed Date: 02 September 1998
84 years old

Director
LUCKETT, Ian Michael
Appointed Date: 02 September 1998
58 years old

Director
LUCKETT, Steven David
Appointed Date: 02 September 1998
60 years old

Persons With Significant Control

Mr David Francis Luckett
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

Mr Ian Michael Luckett
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Steven David Luckett
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

LUCKETTS TRAVEL LIMITED Events

21 Feb 2017
Appointment of Mr Anthony James William Lawman as a director on 20 January 2017
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
09 Jun 2016
Accounts for a small company made up to 31 August 2015
11 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100

17 May 2015
Accounts for a small company made up to 31 August 2014
...
... and 48 more events
08 Jul 1999
Accounting reference date shortened from 30/09/99 to 31/08/99
22 Feb 1999
Location of register of members
07 Nov 1998
Particulars of mortgage/charge
21 Oct 1998
Particulars of mortgage/charge
02 Sep 1998
Incorporation

LUCKETTS TRAVEL LIMITED Charges

30 October 1998
Debenture
Delivered: 7 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1998
Debenture
Delivered: 21 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…