LUCAS EXPORT SERVICES LIMITED - Profile & Financials

Accounts Submitted 20 Sept 2019

Confirmation Statement Submitted 25 Feb 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Stratford Road Solihull West Midlands B90 4GW United Kingdom

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 13 resigned

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						Status
Alastair Malcolm Mcqueen	Director	British	England	63	4 Sept 2017	Active
Stephen Mark Batterbee	Director	British	United Kingdom	58	12 Jan 2010	Active

Shareholders

Shareholders (2)


Lucas Industries Limited	99.9%	999	1.00, Ordinary	11 Dec 2017
Joseph Lucas Limited	0.1%	1	1.00, Ordinary	11 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lucas Industries Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ZF INTERNATIONAL UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LUCASVARITY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZF AUTOMOTIVE HOLDINGS (UK) LIMITED united kingdom

LUCAS EXPORT SERVICES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Mar 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
24 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
17 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
28 Oct 2019	Officers	Termination of Jane Pegg as director on 2019-10-02	View(1 page)