LUCKETTS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Registration of charge 103042910001, created on 2025-09-23 |
| 25/09/2525 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 07/02/257 February 2025 | Change of details for Mr Muhammad Liaqat as a person with significant control on 2025-02-07 |
| 07/02/257 February 2025 | Director's details changed for Mr Muhammad Liaqat on 2025-02-07 |
| 07/02/257 February 2025 | Registered office address changed from Lucketts Depot the Paddock Little Oxhey Lane Watford Hertfordshire WD19 6BA United Kingdom to Lucketts Depot the Paddock Little Oxhey Lane Watford Hertfordshire WD19 5BA on 2025-02-07 |
| 27/01/2527 January 2025 | Change of details for a person with significant control |
| 27/01/2527 January 2025 | Change of details for a person with significant control |
| 27/01/2527 January 2025 | Change of details for a person with significant control |
| 27/01/2527 January 2025 | Change of details for a person with significant control |
| 27/01/2527 January 2025 | Change of details for Mr Muhammad Liaqat as a person with significant control on 2025-01-24 |
| 24/01/2524 January 2025 | Registered office address changed from 15 King Street Watford Hertfordshire WD18 0BW United Kingdom to Lucketts Depot the Paddock Little Oxhey Lane Watford Hertfordshire WD19 6BA on 2025-01-24 |
| 24/01/2524 January 2025 | Change of details for Mr Muhammad Liaqat as a person with significant control on 2025-01-24 |
| 24/01/2524 January 2025 | Director's details changed for Mr Muhammad Liaqat on 2025-01-24 |
| 24/01/2524 January 2025 | Registered office address changed from Lucketts Depot the Paddock Little Oxhey Lane Watford Hertfordshire WD19 6BA United Kingdom to Lucketts Depot the Paddock Little Oxhey Lane Watford Hertfordshire WD19 6BA on 2025-01-24 |
| 23/01/2523 January 2025 | Certificate of change of name |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Change of details for Mr Muhammad Liaqat as a person with significant control on 2022-06-30 |
| 03/11/233 November 2023 | Cessation of Naiela Kosar Bashir as a person with significant control on 2022-06-30 |
| 03/11/233 November 2023 | Cessation of Ghulam Fatema Bashir as a person with significant control on 2022-06-30 |
| 03/11/233 November 2023 | Cessation of Mohammed Bashir as a person with significant control on 2022-06-30 |
| 03/11/233 November 2023 | Notification of Mahmud Ahmed Bhatti as a person with significant control on 2022-06-30 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 25/05/2125 May 2021 | PREVSHO FROM 31/08/2020 TO 30/08/2020 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 25/10/1725 October 2017 | DISS40 (DISS40(SOAD)) |
| 24/10/1724 October 2017 | FIRST GAZETTE |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED BASHIR |
| 18/10/1718 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHULAM FATEMA BASHIR |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAIELA KOSAR BASHIR |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/08/161 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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