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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Jensen, Alexandra Naomi
    Born in September 1969
    Individual (60 offsprings)
    Officer
    2023-10-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Miles, Neil Rowland
    Born in March 1970
    Individual (52 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Myram, Jennifer
    Individual (9 offsprings)
    Officer
    2020-02-29 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 4
    Mcewan, Neil Tom
    Born in April 1977
    Individual (56 offsprings)
    Officer
    2023-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Luckett, Ian Michael
    Born in August 1967
    Individual (10 offsprings)
    Officer
    1994-09-06 ~ 2020-02-29
    OF - Director → CIF 0
    Luckett, Ian Michael
    Individual (10 offsprings)
    Officer
    1994-09-06 ~ 2020-02-29
    OF - Secretary → CIF 0
    Mr Ian Michael Luckett
    Born in August 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Has significant influence or controlCIF 0
  • 6
    Luckett, Steven David
    Born in October 1965
    Individual (8 offsprings)
    Officer
    1994-09-06 ~ 2020-02-29
    OF - Director → CIF 0
    Mr Steven David Luckett
    Born in October 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 7
    Callander, Simon
    Born in December 1967
    Individual (201 offsprings)
    Officer
    2023-08-01 ~ 2026-01-19
    OF - Director → CIF 0
    Callander, Simon
    Individual (201 offsprings)
    Officer
    2022-06-13 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 8
    Stables, Thomas Findlay
    Born in November 1972
    Individual (94 offsprings)
    Officer
    2020-02-29 ~ 2023-07-27
    OF - Director → CIF 0
  • 9
    Luckett, David Francis
    Born in October 1941
    Individual (12 offsprings)
    Officer
    1994-09-06 ~ 2020-02-29
    OF - Director → CIF 0
    Mr David Francis Luckett
    Born in October 1941
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Has significant influence or controlCIF 0
  • 10
    Brown, Christopher
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1994-09-06 ~ 2001-08-08
    OF - Director → CIF 0
  • 11
    Barlow, Paul Richard
    Born in May 1969
    Individual (37 offsprings)
    Officer
    2020-02-29 ~ 2020-06-18
    OF - Director → CIF 0
  • 12
    Lawman, Anthony James William
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2020-06-24 ~ 2022-08-15
    OF - Director → CIF 0
  • 13
    Gale, Kevin
    Born in August 1974
    Individual (42 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 14
    Hardy, Christopher James
    Born in March 1978
    Individual (18 offsprings)
    Officer
    2022-08-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1994-09-05 ~ 1994-09-06
    OF - Nominee Director → CIF 0
  • 16
    LUCKETTS HOLDINGS LIMITED
    03625708
    National Express Limited, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2020-01-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1994-09-05 ~ 1994-09-06
    OF - Nominee Director → CIF 0
    1994-09-05 ~ 1994-09-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCKETTS SERVICES LIMITED

Period: 1998-09-25 ~ 2026-03-17
Company number: 02965040
Registered names
LUCKETTS SERVICES LIMITED - Dissolved
FERMOL LIMITED - 1998-09-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2018-08-31
100 GBP2017-08-31
Net Current Assets/Liabilities
100 GBP2018-08-31
100 GBP2017-08-31
Equity
Called up share capital
100 GBP2018-08-31
100 GBP2017-08-31
Amounts Owed By Related Parties
100 GBP2018-08-31
Current
100 GBP2017-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31

  • LUCKETTS SERVICES LIMITED
    Info
    FERMOL LIMITED - 1998-09-25
    Registered number 02965040
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 1994-09-05 and dissolved on 2026-03-17 (31 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.