JOSEPH LUCAS LIMITED
Non-Trading
General Information
NAME
JOSEPH LUCAS LIMITED
COMPANY NUMBER
00093458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/05/1907
(117 years and 7 months old)
WEBSITE
LUCAS.INFO
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B90 8BG
The Hub Central Boulevard
Shirley
Solihull
West Midlands B90 8BG
B90 8BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZF INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| JOSEPH LUCAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOSEPH LUCAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOSEPH LUCAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOSEPH LUCAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2010 - Present (14 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
26/10/2022 - Present (2 years and 2 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
Director: 10/12/1992 - Present (32years) Secretary: 01/11/1996 - Present (28 years and 1 months) Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 179 |
View Report |
|
Director: 10/12/1992 - Present (32years) Secretary: 10/12/1992 - Present (32years) Born in May 1946 |
Resigned | Director&Secretary |
Current: 4 Past: 295 |
View Report |
|
01/11/1996 - Present (28 years and 1 months) Born in Jul 1955 |
Resigned | Director |
Current: 1 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRW AUTOMOTIVE HOLDINGS CORP | N/A | N/A |
| DALPHIMETAL ESPANA SA | N/A | N/A |
| TRW INTERNATIONAL HOLDINGS BV | N/A | N/A |
| ZF AUTOMOTIVE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LUCASVARITY | Active - Accounts Filed | View Report |
| ZF INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| AUTOCRUISE LIMITED | Non-Trading | View Report |
| GIRLING LIMITED | Non-Trading | View Report |
| JOSEPH LUCAS LIMITED | Non-Trading | View Report |
| TRW EMPLOYEES BENEFIT TRUST LIMITED | Non-Trading | View Report |
| ZF AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| ZF PENSION SPONSOR UK LIMITED | Non-Trading | View Report |
| TRW U.K. LIMITED | Non-Trading | View Report |
| TRW STEERING SYSTEMS LIMITED | Non-Trading | View Report |
| TRW SYSTEMS LIMITED | Company is dissolved | View Report |
| ZF UK PENSIONS TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Bal Panaser (930169290) Appointed |
| 20/10/2022 | Peter Ross Lakie (919946600) has left the board |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 18/04/2022 | Alastair Malcolm McQueen (923757713) has left the board |
| 18/04/2022 | New Board Member Peter Ross Lakie (919946600) Appointed |
| 01/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 05/03/2020 | Change in Reg. Office |
| 04/12/2019 | Jane Pegg (911134513) has left the board |
| 25/09/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Alastair Malcolm McQueen (923757713) Appointed |
| 08/09/2017 | New Accounts filed |
| 07/09/2017 | Martin Christopher Furber (911042232) has left the board |
| 14/12/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 20/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 11/12/2013 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 24/12/2012 | New Confirmation Statement filed |
| 21/12/2012 | Change in Reg. Office |
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