LUCKETTS OF WATFORD LIMITED

Company number 03253147

1 active person with significant control / 0 active statements

Lucketts Of Watford (Holdings) Limited (Active)

• Correspondence address: 15 King Street, Watford, Hertfordshire, United Kingdom, WD18 0BW
• Notified on: 30 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House (England And Wales)
• Registration number: 10304291
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mohammad Bashir (Ceased)

• Correspondence address: 15 King Street, Watford, Hertfordshire, United Kingdom, WD18 0BW
• Notified on: 1 November 2019
• Ceased on: 30 June 2022
• Date of birth: June 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Muhammad Liaqat (Ceased)

• Correspondence address: 15 King Street, Watford, Hertfordshire, United Kingdom, WD18 0BW
• Notified on: 1 August 2016
• Ceased on: 30 June 2022
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Naiela Kosar Bashir (Ceased)

• Correspondence address: 15 King Street, Watford, Hertfordshire, United Kingdom, WD18 0BW
• Notified on: 1 August 2016
• Ceased on: 30 June 2022
• Date of birth: September 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Ghulam Fatema Bashir (Ceased)

• Correspondence address: 15 King Street, Watford, Hertfordshire, United Kingdom, WD18 0BW
• Notified on: 1 August 2016
• Ceased on: 1 November 2019
• Date of birth: May 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mohammed Bashir (Ceased)

• Correspondence address: 24 Westbury Road, Watford, Hertfordshire, United Kingdom, WD18 0DL
• Notified on: 1 August 2016
• Ceased on: 1 December 2018
• Date of birth: June 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Tabassum Naveed Bhatti (Ceased)

• Correspondence address: 15 King Street, Watford, Hertfordshire, United Kingdom, WD18 0BW
• Notified on: 1 August 2016
• Ceased on: 1 December 2018
• Date of birth: March 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors