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Summary

Contact details

Officers57

Documents103

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

LUCASVARITY

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 30 May 1996 (28 years ago)

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Summary

NameLUCASVARITY
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03207774
LEI Code
  • 549300WZNAQGZYPI3422
CAGE Code
  • KCMG9
Incorporation Date30 May 1996 (28 years ago) / 207 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Zf Automotive Holdings (uk) Limited

Person with significant control


Appointed on08 Apr 2016

individual

IndividualUnited Kingdom

Birk, Arjan Singh

Director


Appointed on04 Apr 2022

Country of residenceUk

individual

IndividualUnited Kingdom

Almond, Paul Martin

Director


Appointed on27 Sep 1999

Resigned on31 Dec 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Alnery Incorporations No 1 Limited

nominee-secretary


Appointed on30 May 1996

Resigned on30 May 1996

individual

IndividualUnited Kingdom

Burnett, Davina Lesley

Secretary


Appointed on27 Sep 1999

Resigned on14 Jan 2000

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Documents

DateNameTypeDocument
25 Nov 2022Accounts with accounts type fullAAView
31 Oct 2022Appoint person director company with name dateAP01View
18 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Nov 2024
    due by 29 Nov 2024
  • Last statement dated15 Nov 2023
Returns
  • Next returns datedue by 10 Dec 2016
  • Last returns dated12 Nov 2015
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register

Related companies by officers

Frequently asked questions

Where is LUCASVARITY's headquarters?

LUCASVARITY's headquarters is located at UNITED KINGDOM, WEST MIDLANDS, SOLIHULL, THE HUB CENTRAL BOULEVARD, SHIRLEY, B90 8BG

What is LUCASVARITY's industry?

LUCASVARITY is in the industry of Activities of holding companies

What year was LUCASVARITY started?

LUCASVARITY was started in 1996

What is the LEI number of LUCASVARITY?

LUCASVARITY LEI number is 549300WZNAQGZYPI3422

What is the CAGE number of LUCASVARITY?

LUCASVARITY CAGE number is KCMG9

Sources: Companies House