LUCAS INVESTMENTS LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

LUCAS INVESTMENTS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
LUCAS INVESTMENTS LIMITED was incorporated 25 years ago on 26/07/1994 and has the registered number: 02952484. The accounts status is DORMANT and accounts are next due on 30/09/2020.

LUCAS INVESTMENTS 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

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/11/2015 22/12/2016

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
MR PAUL MARTIN ALMOND Jul 1955 British Director 1996-11-01 UNTIL 1997-07-28 RESIGNED
MR PAUL MARTIN ALMOND Jul 1955 British Director 1999-09-27 UNTIL 2007-04-16 RESIGNED
MR ANDREW JOHN WILLIS Apr 1944 British Director 1994-07-26 UNTIL 1997-11-30 RESIGNED
BRUCE KIRKPATRICK ANDERSON Apr 1947 British Director 1998-03-02 UNTIL 1998-08-07 RESIGNED
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2003-01-06 UNTIL 2009-12-31 RESIGNED
MARTIN CHRISTOPHER FURBER Apr 1962 British Director 2010-08-09 UNTIL 2017-08-31 RESIGNED
TIMOTHY JOHN VOAK Apr 1955 British Director 1997-07-28 UNTIL 1999-12-24 RESIGNED
MICHAEL JOHN READ Apr 1966 British Director 1999-09-27 UNTIL 2001-04-04 RESIGNED
GUY MERVYN NORRIS May 1946 British Director 1994-07-26 UNTIL 1996-11-01 RESIGNED
REINHARD LECHNER Apr 1950 German Director 1999-09-27 UNTIL 2007-04-16 RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Director 2000-01-13 UNTIL 2008-03-31 RESIGNED
CATERINA DE FEO May 1960 Secretary 2000-02-01 UNTIL 2000-12-15 RESIGNED
RHONA GREGG Secretary 2001-01-30 UNTIL 2004-05-13 RESIGNED
DAVINA LESLEY BURNETT Jun 1959 British Secretary 1999-09-27 UNTIL 2000-01-14 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 1998-05-15 UNTIL 1999-09-27 RESIGNED
MELANIE JANE HALL Jan 1970 Secretary 2004-11-10 UNTIL 2008-10-31 RESIGNED
MR ANDREW JOHN WILLIS Apr 1944 British Secretary 1994-07-26 UNTIL 1997-11-30 RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Secretary 1999-09-27 UNTIL 2007-04-16 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 Secretary 1997-12-01 UNTIL 1998-05-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-07-26 UNTIL 1994-07-26 RESIGNED
MR ALAN ROBERT LAMBOURNE Feb 1951 Secretary 2004-05-13 UNTIL 2004-11-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-07-26 UNTIL 1994-07-26 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

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