H. Luckett & Co Limited
- Company number
- 01072023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 1972
- Nature of business
- Other passenger land transport
- Corporate group
- Project Roman Topco Limited (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINLEY, Harvey Bertenshaw | Director | 29 Oct 2026 | |
| DORLING, Keith Michael | Director | 14 Sep 2026 | |
| KRIGE, Lynette Gillian | Director | 17 Oct 2025 | 29 Oct 2026 |
| STABLES, Thomas Findlay | Director | 17 Oct 2025 | 14 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Coach Travel Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2025 | |
| Lucketts Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2019 | 17 Oct 2025 |
| Mr Ian Michael Luckett | Significant Influence Or Control | 6 Apr 2016 | 19 Dec 2019 |
| Mr David Francis Luckett | Significant Influence Or Control | 6 Apr 2016 | 19 Dec 2019 |
| Mr Stephen David Luckett | Significant Influence Or Control | 6 Apr 2016 | 19 Dec 2019 |
Accounts
Connections
Owned by
H. Luckett & Co Limited → The Coach Travel Group Limited → Project Roman Midco Limited → Project Roman Topco Limited
Directors’ other companies
- AINLEY, Harvey Bertenshaw - Director at The Coach People Limited
- AINLEY, Harvey Bertenshaw - Director at Turbostyle Coaches Limited
- AINLEY, Harvey Bertenshaw - Director at E. Clarke & Son (Coaches) Limited
- AINLEY, Harvey Bertenshaw - Director at Worthing Coaches Limited
- AINLEY, Harvey Bertenshaw - Director at Whittle Coach & Bus Limited
- AINLEY, Harvey Bertenshaw - Director at Project Roman Midco Limited
- AINLEY, Harvey Bertenshaw - Director at Swans Travel Limited
- AINLEY, Harvey Bertenshaw - Director at The Great British Coach Company Limited
- AINLEY, Harvey Bertenshaw - Director at Project Roman Topco Limited
- AINLEY, Harvey Bertenshaw - Director at Nevis Bidco Limited
Registered address
371 companies are registered at this address - likely a registration agent.