NE

NATIONAL EXPRESS LEISURE LIMITED

Active

Company number 03625281

Birmingham, England · Incorporated 2 September 1998

National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England

Last updated on 2 April 2026

Tour operator activities · SIC 79120

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LUCKETTS TRAVEL LIMITED · 2 September 1998 – 3 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Due today

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lucketts Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Legacy
Accounts
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Accounts With Accounts Type Full
Accounts
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Accounts Amended With Accounts Type Full
Accounts
5 June 2024 View
Accounts With Accounts Type Full
Accounts
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Memorandum Articles
Incorporation
1 February 2023 View
Resolution
Resolution
1 February 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2022 View
Change Person Director Company With Change Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Certificate Change Of Name Company
Change Of Name
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Move Registers To Registered Office Company With New Address
Address
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Move Registers To Registered Office Company With New Address
Address
7 September 2020 View
Move Registers To Registered Office Company With New Address
Address
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
3 March 2020 View
Accounts With Accounts Type Small
Accounts
10 January 2020 View
Change Person Director Company With Change Date
Officers
6 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Small
Accounts
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Small
Accounts
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Small
Accounts
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Small
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Accounts With Accounts Type Small
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Small
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Small
Accounts
1 March 2013 View
Statement Of Companys Objects
Change Of Constitution
27 November 2012 View
Resolution
Resolution
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Small
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Small
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Sail Address Company
Address
1 October 2010 View
Move Registers To Sail Company
Address
1 October 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Secretary Company With Change Date
Officers
30 September 2010 View
Accounts With Accounts Type Small
Accounts
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Accounts With Accounts Type Small
Accounts
9 March 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
28 December 2008 View
Legacy
Address
13 October 2008 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Small
Accounts
25 February 2008 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Small
Accounts
4 May 2007 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Small
Accounts
9 February 2006 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Small
Accounts
4 January 2005 View
Legacy
Annual Return
10 September 2004 View
Accounts With Accounts Type Small
Accounts
25 January 2004 View
Legacy
Annual Return
22 September 2003 View
Accounts With Accounts Type Full
Accounts
13 February 2003 View
Legacy
Annual Return
10 September 2002 View
Legacy
Officers
11 June 2002 View
Accounts With Accounts Type Full
Accounts
7 February 2002 View
Legacy
Annual Return
11 September 2001 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Legacy
Annual Return
12 September 2000 View
Resolution
Resolution
4 May 2000 View
Resolution
Resolution
4 May 2000 View
Resolution
Resolution
4 May 2000 View
Accounts With Accounts Type Small
Accounts
3 April 2000 View
Legacy
Annual Return
1 September 1999 View
Legacy
Accounts
8 July 1999 View
Legacy
Address
22 February 1999 View
Legacy
Mortgage
7 November 1998 View
Legacy
Mortgage
21 October 1998 View
Incorporation Company
Incorporation
2 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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