LUCASVARITY
Company number 03207774 · Monitor this company
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Overview
- Company type
- Private Unlimited
- Incorporated
- 1996-05-30
- Registered office
- The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
- Postcode
- B90 8BG
- Capital
- 60,001,000 GBP
- Accounts category
- Full
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2024-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-11-03
- Next due by
- 2026-11-17
Nature of business (SIC)
- 64202 Activities of production holding companies
Officers 4 current · 53 resigned
Jacob Zachary MORRIS
Director
Arjan Singh BIRK
Director
DANIEL EDWARD SHATTOCK
Director
Stephen Mark BATTERBEE
Director
Group structure 2 subsidiaries
Controlled by ZF AUTOMOTIVE HOLDINGS (UK) LIMITED — since 2016-04-08
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| LUCAS VARITY PLC | 1996-06-12 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4AX | 2020-03-03 |
| STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4LA | 2002-12-05 |
| 46 PARK STREET, LONDON, W1Y 4DJ | 2000-06-08 |
| 9 CHEAPSIDE LONDON, EC2V 6AD | 1996-06-17 |
Among its peers
Among the oldest 25%
of 97 similar companies in B, trading since 1996
The class of 1996
45%
of the 41,235 companies incorporated in 1996 are still active today; 52% have since been dissolved.
A fact about the year, not a forecast for this company.