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 5 months old)

WEBSITE
ZF.COM

CONFIRMATION STATEMENT MADE UP TO
15/11/2023

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

REGISTERED ADDRESS

THE HUB CENTRAL BOULEVARD, SHIRLEY, SOLIHULL
WEST MIDLANDS
B90 8BG

Telephone: 02076470610
TPS: No

TRADING ADDRESSES

The Hub Central Boulevard
Shirley
Solihull
West Midlands B90 8BG
B90 8BG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£612.5M

0.76%

TOTAL LIABILITIES

£0

NET ASSETS

£612.5M

0.76%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

42

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LUCASVARITY?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£612.5M

0.76%

TOTAL LIABILITIES

£0

NET ASSETS

£612.5M

0.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

42

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED	Owned: 100.00 %	Shares: 3,000,050	Price per share: £20.00	Total Value: £60,001,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Mark Batterbee 01/01/2015 - Present (9 years and 10 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 13 Past: 14	View Report
Arjan Singh Birk 04/04/2022 - Present (2 years and 7 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Bal Panaser 26/10/2022 - Present (2years) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
Victor Albert Rice 30/05/1996 - 10/05/1999 (2 years and 11 months) Born in Mar 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Robert Michael Gates 30/05/1996 - 26/03/1999 (2 years and 9 months) Born in Sep 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 30/11/2022	Event: New Accounts filed
Date: 02/11/2022	Event: New Board Member Bal Panaser (930169290) Appointed
Date: 20/10/2022	Event: Peter Ross Lakie (919946600) has left the board
Date: 18/04/2022	Event: Alastair Malcolm McQueen (923757713) has left the board
Date: 18/04/2022	Event: New Board Member Arjan Singh Birk (929479657) Appointed
Date: 18/01/2022	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Board Member Peter Ross Lakie (919946600) Appointed
Date: 25/11/2021	Event: New Board Member Peter Ross Lakie (919946600) Appointed
Date: 25/11/2021	Event: New Board Member Peter Ross Lakie (919946600) Appointed
Date: 25/11/2021	Event: New Board Member Peter Ross Lakie (919946600) Appointed
Date: 11/11/2021	Event: Julia Anne Braithwaite (924697061) has left the board
Date: 26/10/2021	Event: New Accounts filed
Date: 09/01/2021	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: New Accounts filed
Date: 05/03/2020	Event: Change in Reg. Office
Date: 13/02/2020	Event: Fritz Chittka (919791155) has left the board
Date: 13/02/2020	Event: Michael John Way (917455527) has left the board
Date: 22/11/2019	Event: New Confirmation Statement filed
Date: 30/10/2019	Event: Jane Pegg (911134513) has left the board
Date: 21/06/2019	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: New Accounts filed
Date: 05/06/2018	Event: New Board Member Julia Anne Braithwaite (924697061) Appointed
Date: 10/04/2018	Event: Mark William Jankowski (920147152) has left the board
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: New Board Member Alastair Malcolm McQueen (923757713) Appointed
Date: 07/09/2017	Event: Maciej Dominik Gwozdz (919382615) has left the board
Date: 07/09/2017	Event: Martin Christopher Furber (911042232) has left the board
Date: 22/06/2017	Event: New Accounts filed
Date: 01/12/2016	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 20/11/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: Peter Richard Rapin (912675602) has left the board
Date: 16/07/2015	Event: Reinhard Lechner (906636735) has left the board
Date: 25/06/2015	Event: New Accounts filed
Date: 02/06/2015	Event: Fritz Chittka (919791156) has left the board
Date: 02/06/2015	Event: New Board Member Fritz Chittka (919791155) Appointed
Date: 29/05/2015	Event: New Board Member Maciej Dominik Gwozdz (919382615) Appointed
Date: 27/05/2015	Event: New Board Member Daniel Edward Shattock (919791376) Appointed
Date: 27/05/2015	Event: New Board Member Fritz Chittka (919791156) Appointed
Date: 14/01/2015	Event: Stephen Mark Batterbee (919381726) has left the board
Date: 14/01/2015	Event: New Board Member Stephen Mark Batterbee (914815276) Appointed
Date: 07/01/2015	Event: Anthony Bassett (914843674) has left the board
Date: 07/01/2015	Event: New Board Member Stephen Mark Batterbee (919381726) Appointed
Date: 20/12/2014	Event: New Annual Return filed
Date: 16/12/2014	Event: Michael Gunther Degen (914814105) has left the board
Date: 21/06/2014	Event: New Accounts filed

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LUCASVARITY

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£612.5M

£0

£612.5M

People Overview

3

42

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£612.5M

£0

£612.5M

Accounts

People Overview

3

42

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™