LUCAS SERVICE UK LIMITED -


Overview

LUCAS SERVICE UK LIMITED is a Private Limited Company from and has the status: Active.
LUCAS SERVICE UK LIMITED was incorporated 71 years ago on 06/09/1948 and has the registered number: 00458535. The accounts status is DORMANT and accounts are next due on 30/09/2019.

LUCAS SERVICE UK LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

STRATFORD ROAD
B90 4AX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/11/2015 26/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN MARK BATTERBEE Mar 1967 British Director 2010-01-12 CURRENT
ALASTAIR MALCOLM MCQUEEN Nov 1962 British Director 2017-09-04 CURRENT
JANE PEGG Secretary 2008-10-31 CURRENT
BARRY ALBERT ELMS Jan 1953 British Director 2008-03-31 UNTIL 2010-08-09 RESIGNED
ADRIAN JOHN ANTHONY Oct 1944 British Director RESIGNED
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2000-12-13 UNTIL 2009-12-31 RESIGNED
MARTIN CHRISTOPHER FURBER Apr 1962 British Director 2010-08-09 UNTIL 2017-08-31 RESIGNED
MR GEOFFREY ROBERT WYATT Feb 1947 British Director RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Director 2000-10-26 UNTIL 2008-03-31 RESIGNED
RHONA GREGG Secretary 2003-02-28 UNTIL 2004-05-13 RESIGNED
MELANIE JANE HALL Jan 1970 Secretary 2004-11-10 UNTIL 2008-10-31 RESIGNED
MR PETER EDMUND SOUTHALL Nov 1949 Secretary RESIGNED
MR ALAN ROBERT LAMBOURNE Feb 1951 Secretary 2004-05-13 UNTIL 2004-11-10 RESIGNED
MR GEOFFREY ROBERT WYATT Feb 1947 British Secretary 2000-03-21 UNTIL 2000-12-13 RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Secretary 2000-12-13 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucas Industries Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LUCAS INDUSTRIES LIMITED WEST MIDLANDS Active FULL 64202 - Activities of production holding companies
JOSEPH LUCAS LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
LUCAS EXPORT SERVICES LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
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LUCAS AUTOMOTIVE LIMITED Active DORMANT 99999 - Dormant Company
LUCAS LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
LUCAS INVESTMENTS LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
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