LUCAS INDUSTRIES LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
LUCAS INDUSTRIES LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
LUCAS INDUSTRIES LIMITED was incorporated 122 years ago on 12/11/1897 and has the registered number: 00054802. The accounts status is FULL and accounts are next due on 30/09/2020.
LUCAS INDUSTRIES LIMITED was incorporated 122 years ago on 12/11/1897 and has the registered number: 00054802. The accounts status is FULL and accounts are next due on 30/09/2020.
LUCAS INDUSTRIES LIMITED - WEST MIDLANDS
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 30/09/2020 |
Registered Office
STRATFORD ROAD
WEST MIDLANDS
B90 4AX
This Company Originates in : United Kingdom
Returns Status
Return - Last Made Up Date | Return - Next Due Date |
---|---|
27/08/2015 | 24/09/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRITZ CHITTKA | Aug 1959 | German | Director | 2015-05-14 | CURRENT |
MS JULIA ANNE BRAITHWAITE | Mar 1967 | British | Director | 2018-05-22 | CURRENT |
STEPHEN MARK BATTERBEE | Mar 1967 | British | Director | 2015-01-01 | CURRENT |
ALASTAIR MALCOLM MCQUEEN | Nov 1962 | British | Director | 2017-09-04 | CURRENT |
DANIEL EDWARD SHATTOCK | Nov 1971 | British | Director | 2015-05-14 | CURRENT |
MICHAEL JOHN WAY | Mar 1963 | American | Director | 2013-01-01 | CURRENT |
JANE PEGG | Secretary | 2008-10-31 | CURRENT | ||
SIR JOHN WHITAKER FAIRCLOUGH | Aug 1930 | British | Director | RESIGNED | |
THE LORD ALEC NIGEL BROERS | Sep 1938 | British | Director | 1995-05-01 UNTIL 1996-09-06 | RESIGNED |
PAUL GRAHAM BOSONNET | Sep 1932 | British | Director | 1993-03-09 UNTIL 1997-04-07 | RESIGNED |
ROBERT ALAN DALE | Oct 1938 | British | Director | RESIGNED | |
THOMAS NOEL DAVIDSON | Oct 1939 | American | Director | 1996-09-06 UNTIL 1997-04-07 | RESIGNED |
BARRY ALBERT ELMS | Jan 1953 | British | Director | 2007-12-07 UNTIL 2010-08-09 | RESIGNED |
PROF SIR SAMUEL FREDERICK EDWARDS | Feb 1928 | British | Director | RESIGNED | |
MICHAEL GUNTHER DEGEN | Oct 1957 | Canadian | Director | 2010-01-12 UNTIL 2014-11-07 | RESIGNED |
DAVID BIRTWHISTLE | Jan 1960 | British | Director | 1997-04-07 UNTIL 1997-09-01 | RESIGNED |
MR ANTHONY BASSETT | Nov 1948 | British | Director | 2010-08-09 UNTIL 2014-12-31 | RESIGNED |
BRUCE KIRKPATRICK ANDERSON | Apr 1947 | British | Director | 1998-03-02 UNTIL 1998-08-07 | RESIGNED |
MR PAUL MARTIN ALMOND | Jul 1955 | British | Director | 1999-09-27 UNTIL 2012-12-31 | RESIGNED |
FREDERICK JOHN CHAPMAN | Jun 1939 | English | Director | 1997-04-07 UNTIL 1998-01-31 | RESIGNED |
JOHN WALTER HAWKINS | Oct 1950 | British | Director | 1998-03-02 UNTIL 1999-07-31 | RESIGNED |
SIR BRYAN HUBERT NICHOLSON | Jun 1932 | British | Director | 1996-09-06 UNTIL 1997-04-07 | RESIGNED |
HILARY ANNEMARIE KINDLEAN | Jan 1960 | British | Director | 2007-12-19 UNTIL 2010-08-09 | RESIGNED |
ABHIJIT ROBI NEOGY | Dec 1942 | British | Director | 2000-01-13 UNTIL 2008-03-31 | RESIGNED |
RUSSELL PHELPS KELLEY | Nov 1949 | United States | Director | 1998-07-01 UNTIL 1999-07-31 | RESIGNED |
REINHARD LECHNER | Apr 1950 | German | Director | 1999-09-27 UNTIL 2015-06-30 | RESIGNED |
MR ROBERT ANDREW FULTON | May 1956 | British | Director | 2000-12-18 UNTIL 2002-10-01 | RESIGNED |
SIR ROBERT ALASTAIR NEWTON MORTON | Jan 1938 | British | Director | 1993-03-09 UNTIL 1996-09-06 | RESIGNED |
MR BRYAN GEORGE MASON | Jun 1939 | British | Director | RESIGNED | |
MARK WILLIAM JANKOWSKI | Jul 1962 | American | Director | 2015-09-30 UNTIL 2018-03-31 | RESIGNED |
THE HONOURABLE ROBERT MICHAEL GATES | Sep 1943 | American | Director | 1996-09-06 UNTIL 1997-04-07 | RESIGNED |
MACIEJ DOMINIK GWOZDZ | Oct 1975 | Polish | Director | 2015-01-01 UNTIL 2016-09-30 | RESIGNED |
SIR ANTHONY KEITH GILL | Apr 1930 | British | Director | RESIGNED | |
MARTIN CHRISTOPHER FURBER | Apr 1962 | British | Director | 2010-08-09 UNTIL 2017-08-31 | RESIGNED |
SYDNEY GILLIBRAND | Jun 1934 | British | Director | 1995-12-01 UNTIL 1997-04-07 | RESIGNED |
MR JOHN ALBERT MARTIN GRANT | Oct 1945 | British | Director | RESIGNED | |
RICHARD VINCENT GIORDANO | Mar 1934 | American,British | Director | 1993-03-09 UNTIL 1994-05-31 | RESIGNED |
SIR BRIAN GERALD PEARSE | Aug 1933 | British | Director | 1994-05-01 UNTIL 1997-04-07 | RESIGNED |
DAVID BARRY GOLDSTON | Oct 1951 | American | Director | 1999-06-16 UNTIL 1999-09-27 | RESIGNED |
NEIL DAVID ARNOLD | Nov 1948 | British | Secretary | 1997-12-01 UNTIL 1998-02-09 | RESIGNED |
DAVINA LESLEY BURNETT | Jun 1959 | British | Secretary | 1999-09-27 UNTIL 2000-01-14 | RESIGNED |
CATERINA DE FEO | May 1960 | Secretary | 2000-02-01 UNTIL 2000-12-15 | RESIGNED | |
GUY MERVYN NORRIS | May 1946 | British | Secretary | RESIGNED | |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 1999-07-31 UNTIL 1999-09-27 | RESIGNED |
MR ANDREW JOHN WILLIS | Apr 1944 | British | Secretary | 1996-12-01 UNTIL 1997-11-30 | RESIGNED |
MR ALAN ROBERT LAMBOURNE | Feb 1951 | Secretary | 2004-05-13 UNTIL 2004-11-10 | RESIGNED | |
ABHIJIT ROBI NEOGY | Dec 1942 | British | Secretary | 1999-09-27 UNTIL 2008-03-31 | RESIGNED |
RHONA GREGG | Secretary | 2001-01-30 UNTIL 2004-05-13 | RESIGNED | ||
MELANIE JANE HALL | Jan 1970 | Secretary | 2004-11-10 UNTIL 2008-10-31 | RESIGNED | |
RUSSELL PHELPS KELLEY | Nov 1949 | United States | Secretary | 1998-02-09 UNTIL 1999-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lucasvarity | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |