CompanyTrack
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LUCAS LIMITED

Dissolved Solihull

Dormant Company

Dormant Company
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LUCAS LIMITED

Dormant Company

Founded 3 Mar 1966 Dissolved Solihull, United Kingdom
Dormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Stratford Road Solihull West Midlands B90 4GW United Kingdom

Credit Report

Discover LUCAS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 24 resigned
Status
Alastair Malcolm McqueenDirectorBritishEngland634 Sept 2017Active
Stephen Mark BatterbeeDirectorBritishUnited Kingdom5812 Jan 2010Active

Shareholders

Shareholders (3)

Lucas Industries Limited
69.9%
35113 Dec 2019
Lucas Industries Limited
29.9%
15013 Dec 2019
Joseph Lucas Limited
0.2%
113 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zf International Uk 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

Group Structure

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
LUCAS LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2020GazetteGazette Dissolved VoluntaryView(1 page)
8 Sept 2020GazetteGazette Notice VoluntaryView(1 page)
28 Aug 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
4 Aug 2020ResolutionResolutionsView(1 page)
4 Aug 2020InsolvencySolvency Statement dated 17/07/20View(1 page)
24 Nov 2020 Gazette

Gazette Dissolved Voluntary

8 Sept 2020 Gazette

Gazette Notice Voluntary

28 Aug 2020 Dissolution

Dissolution Application Strike Off Company

4 Aug 2020 Resolution

Resolutions

4 Aug 2020 Insolvency

Solvency Statement dated 17/07/20

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 24 Nov 2020

Gazette Notice Voluntary

5 years ago on 8 Sept 2020

Dissolution Application Strike Off Company

5 years ago on 28 Aug 2020

Resolutions

5 years ago on 4 Aug 2020

Solvency Statement dated 17/07/20

5 years ago on 4 Aug 2020