LUCASVARITY
Active - Accounts Filed
General Information
NAME
LUCASVARITY
COMPANY NUMBER
03207774
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
30/05/1996
(28 years and 6 months old)
WEBSITE
ZF.COM
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/06/1996
29/10/2002
LUCASVARITY LIMITED
View all previous names
WEST MIDLANDS
B90 8BG
Telephone: 02076470610
TPS: No
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 AUTOMOTIVE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LUCASVARITY | Active - Accounts Filed | View Report |
| ZF INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUCASVARITY?
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 LUCASVARITY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCASVARITY?
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 |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
26/10/2022 - Present (2 years and 1 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
30/05/1996 - Present (28 years and 6 months) Born in Jun 1934 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
30/05/1996 - Present (28 years and 6 months) Born in Oct 1945 |
Resigned | Director |
Current: 5 Past: 162 |
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 |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 02/11/2022 | New Board Member Bal Panaser (930169290) Appointed |
| 20/10/2022 | Peter Ross Lakie (919946600) has left the board |
| 18/04/2022 | Alastair Malcolm McQueen (923757713) has left the board |
| 18/04/2022 | New Board Member Arjan Singh Birk (929479657) Appointed |
| 18/01/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Peter Ross Lakie (919946600) Appointed |
| 25/11/2021 | New Board Member Peter Ross Lakie (919946600) Appointed |
| 25/11/2021 | New Board Member Peter Ross Lakie (919946600) Appointed |
| 25/11/2021 | New Board Member Peter Ross Lakie (919946600) Appointed |
| 11/11/2021 | Julia Anne Braithwaite (924697061) has left the board |
| 26/10/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 05/03/2020 | Change in Reg. Office |
| 13/02/2020 | Fritz Chittka (919791155) has left the board |
| 13/02/2020 | Michael John Way (917455527) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | Jane Pegg (911134513) has left the board |
| 21/06/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Julia Anne Braithwaite (924697061) Appointed |
| 10/04/2018 | Mark William Jankowski (920147152) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Alastair Malcolm McQueen (923757713) Appointed |
| 07/09/2017 | Maciej Dominik Gwozdz (919382615) has left the board |
| 07/09/2017 | Martin Christopher Furber (911042232) has left the board |
| 22/06/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 05/10/2015 | Peter Richard Rapin (912675602) has left the board |
| 16/07/2015 | Reinhard Lechner (906636735) has left the board |
| 25/06/2015 | New Accounts filed |
| 02/06/2015 | Fritz Chittka (919791156) has left the board |
| 02/06/2015 | New Board Member Fritz Chittka (919791155) Appointed |
| 29/05/2015 | New Board Member Maciej Dominik Gwozdz (919382615) Appointed |
| 27/05/2015 | New Board Member Daniel Edward Shattock (919791376) Appointed |
| 27/05/2015 | New Board Member Fritz Chittka (919791156) Appointed |
| 14/01/2015 | Stephen Mark Batterbee (919381726) has left the board |
| 14/01/2015 | New Board Member Stephen Mark Batterbee (914815276) Appointed |
| 07/01/2015 | New Board Member Stephen Mark Batterbee (919381726) Appointed |
| 07/01/2015 | Anthony Bassett (914843674) has left the board |
| 20/12/2014 | New Annual Return filed |
| 16/12/2014 | Michael Gunther Degen (914814105) has left the board |
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