LUCAS LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

LUCAS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
LUCAS LIMITED was incorporated 53 years ago on 03/03/1966 and has the registered number: 00872804. The accounts status is DORMANT and accounts are next due on 30/09/2020.

LUCAS LIMITED - WEST MIDLANDS

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 31/12/2018 30/09/2020

Registered Office

STRATFORD ROAD
WEST MIDLANDS
B90 4AX

This Company Originates in : United Kingdom
Previous trading names include:
LUCAS CAV LIMITED (until 22/08/2000)

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
MARTIN CHRISTOPHER FURBER Apr 1962 British Director 2010-08-09 UNTIL 2017-08-31 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 Director 1997-12-01 UNTIL 1998-05-15 RESIGNED
DAVID BARRY GOLDSTON Oct 1951 American Director 1999-06-16 UNTIL 2003-02-26 RESIGNED
BARRY ALBERT ELMS Jan 1953 British Director 2008-03-31 UNTIL 2010-08-09 RESIGNED
DAVINA LESLEY BURNETT Jun 1959 British Director 1999-09-27 UNTIL 2000-01-14 RESIGNED
MR PAUL MARTIN ALMOND Jul 1955 British Director 1996-11-01 UNTIL 1998-05-15 RESIGNED
TIMOTHY JOHN VOAK Apr 1955 British Director 1999-06-16 UNTIL 1999-12-24 RESIGNED
MR ANDREW JOHN WILLIS Apr 1944 British Director RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Director 1998-05-15 UNTIL 1999-07-31 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Director 1998-05-15 UNTIL 1999-09-27 RESIGNED
RONALD PAUL VARGO Mar 1954 American Director 1999-06-16 UNTIL 2003-02-26 RESIGNED
GUY MERVYN NORRIS May 1946 British Director RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Director 2000-01-13 UNTIL 2008-03-31 RESIGNED
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2003-01-06 UNTIL 2009-12-31 RESIGNED
CATERINA DE FEO May 1960 Secretary 2000-02-01 UNTIL 2000-12-15 RESIGNED
DAVINA LESLEY BURNETT Jun 1959 British Secretary 1999-09-27 UNTIL 2000-01-14 RESIGNED
RHONA GREGG Secretary 2001-01-30 UNTIL 2004-05-13 RESIGNED
MR ALAN ROBERT LAMBOURNE Feb 1951 Secretary 2004-05-13 UNTIL 2004-11-10 RESIGNED
MELANIE JANE HALL Jan 1970 Secretary 2004-11-10 UNTIL 2008-10-31 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 1998-05-15 UNTIL 1999-09-27 RESIGNED
MR ANDREW JOHN WILLIS Apr 1944 British Secretary RESIGNED
MS CAROL SUSAN INMAN Oct 1958 Secretary 1997-12-01 UNTIL 1998-05-15 RESIGNED
KATHLEEN A WEIGAND Secretary 2000-01-17 UNTIL 2003-02-26 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
TRW STEERING SYSTEMS LIMITED Active DORMANT 99999 - Dormant Company
TRW U.K. LIMITED Active FULL 70100 - Activities of head offices
LUCAS SUPPORT SERVICES LIMITED Active DORMANT 99999 - Dormant Company
TRW PENSIONS TRUST LTD WEST MIDLANDS Active DORMANT 99999 - Dormant Company
TRW SYSTEMS LIMITED Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
BRYCE BERGER LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
LUCAS SERVICE UK LIMITED Active DORMANT 99999 - Dormant Company
GIRLING LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
LUCAS AUTOMOTIVE LIMITED Active DORMANT 99999 - Dormant Company
TRW LIMITED Active FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
TRW INVESTMENT MANAGEMENT COMPANY LIMITED Active DORMANT 99999 - Dormant Company
LUCAS INVESTMENTS LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
LUCASVARITY WEST MIDLANDS Active FULL 64202 - Activities of production holding companies
AUTOMOTIVE HOLDINGS (UK) LIMITED Active FULL 70100 - Activities of head offices
FEDERAL-MOGUL EMPLOYEE TRUST ADMINISTRATION LIMITED STYAL ROAD Active FULL 74990 - Non-trading company
SPRINGFIELD GARDENS MANAGEMENT LIMITED MALVERN UNITED KINGDOM Active 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
LUCAS SUPPORT SERVICES LIMITED Active DORMANT 99999 - Dormant Company
LUCAS SERVICE UK LIMITED Active DORMANT 99999 - Dormant Company
LUCAS AUTOMOTIVE LIMITED Active DORMANT 99999 - Dormant Company
LUCAS INVESTMENTS LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
LUCASVARITY WEST MIDLANDS Active FULL 64202 - Activities of production holding companies
ID INFORMATION SYSTEMS LIMITED SOLIHULL Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories