LUCASVARITY

  • Company statusactive
  • Company No03207774
  • Age29 years 2 months Incorporated 30 May 1996
  • Officers3

Address

The Hub Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom

LUCASVARITY is an active company incorporated on 30 May 1996 and based in Solihull, West Midlands, United Kingdom. The company was registered 29 years ago.


  • Credit score0
  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    private unlimited

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64202 Activities of production holding companies

  • Accounts

See filing history on Companies House


Monitor

Latest Activity

Accounts With Accounts Type Full

7 Months Ago on 31 Dec 2024

Confirmation Statement With No Updates

8 Months Ago on 28 Nov 2024

Confirmation Statement With No Updates

1 Year Ago on 24 Dec 2023

Accounts With Accounts Type Full

1 Year Ago on 09 Oct 2023

Confirmation Statement With No Updates

2 Years Ago on 04 Jan 2023

Accounts With Accounts Type Full

2 Years Ago on 25 Nov 2022

Appoint Person Director Company With Name Date

2 Years Ago on 31 Oct 2022

Termination Director Company With Name Termination Date

2 Years Ago on 18 Oct 2022

Appoint Person Director Company With Name Date

3 Years Ago on 14 Apr 2022

Termination Director Company With Name Termination Date

3 Years Ago on 14 Apr 2022

Confirmation Statement With Updates

3 Years Ago on 13 Jan 2022

Appoint Person Director Company With Name Date

3 Years Ago on 23 Nov 2021

Termination Director Company With Name Termination Date

3 Years Ago on 09 Nov 2021

Accounts With Accounts Type Audit Exemption Subsiduary

3 Years Ago on 21 Oct 2021

Legacy

3 Years Ago on 20 Oct 2021

Change To A Person With Significant Control

3 Years Ago on 04 Oct 2021

Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 01 Oct 2021

Legacy

3 Years Ago on 28 Sep 2021

Legacy

3 Years Ago on 28 Sep 2021

Termination Director Company With Name Termination Date

4 Years Ago on 06 Jan 2021

Confirmation Statement With No Updates

4 Years Ago on 06 Jan 2021

Accounts With Accounts Type Full

5 Years Ago on 20 Apr 2020

Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 03 Mar 2020

Termination Director Company With Name Termination Date

5 Years Ago on 11 Feb 2020

Termination Director Company With Name Termination Date

5 Years Ago on 11 Feb 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BATTERBEE, Stephen Markdirector Mar 196701 Jan 2015
BIRK, Arjan Singhdirector Sep 196704 Apr 2022
PANASER, Baldirector Feb 196126 Oct 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Zf Automotive Holdings (Uk) Limited 08 Apr 2016

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