LUCASVARITY
THE HUB CENTRAL BOULEVARD, SHIRLEY, SOLIHULL B90 8BG- Active
- Private Unlimited Company
- Company No. 03207774
- Last Updated: 01 Mar 2024
Company Profile
LUCASVARITY was incorporated on Thursday, May 30, 1996 as a Private Unlimited Company with registered address in SOLIHULL. LUCASVARITY has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Unlimited Company has been operating for 28 years 5 months and 9 days.
| Name | LUCASVARITY |
|---|---|
| Company number | 03207774 |
| Company type | Private Unlimited Company |
| Incorporation date | 30 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HUB CENTRAL BOULEVARD SHIRLEY SOLIHULL B90 8BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zf Automotive Holdings (Uk) Limited Central Boulevard, Shirley, B90 8BG |
Dates: Friday, April 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LUCASVARITY | 30 May 1996 |