LUCAS INVESTMENTS LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
LUCAS INVESTMENTS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Dissolved - no longer trading.
LUCAS INVESTMENTS LIMITED was incorporated 29 years ago on 26/07/1994 and has the registered number: 02952484. The accounts status is DORMANT.
LUCAS INVESTMENTS LIMITED was incorporated 29 years ago on 26/07/1994 and has the registered number: 02952484. The accounts status is DORMANT.
LUCAS INVESTMENTS LIMITED - SOLIHULL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
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 |
| BRUCE KIRKPATRICK ANDERSON | Apr 1947 | British | Director | 1998-03-02 UNTIL 1998-08-07 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-07-26 UNTIL 1994-07-26 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-07-26 UNTIL 1994-07-26 | RESIGNED | ||
| GRAHAM THOMAS PLUMLEY | Sep 1948 | British | Director | 2003-01-06 UNTIL 2009-12-31 | RESIGNED |
| TIMOTHY JOHN VOAK | Apr 1955 | British | Director | 1997-07-28 UNTIL 1999-12-24 | RESIGNED |
| MR ANDREW JOHN WILLIS | Apr 1944 | British | Director | 1994-07-26 UNTIL 1997-11-30 | RESIGNED |
| ABHIJIT ROBI NEOGY | Dec 1942 | British | Director | 2000-01-13 UNTIL 2008-03-31 | RESIGNED |
| GUY MERVYN NORRIS | May 1946 | British | Director | 1994-07-26 UNTIL 1996-11-01 | RESIGNED |
| MR PAUL MARTIN ALMOND | Jul 1955 | British | Director | 1999-09-27 UNTIL 2007-04-16 | RESIGNED |
| REINHARD LECHNER | Apr 1950 | German | Director | 1999-09-27 UNTIL 2007-04-16 | RESIGNED |
| MARTIN CHRISTOPHER FURBER | Apr 1962 | British | Director | 2010-08-09 UNTIL 2017-08-31 | RESIGNED |
| BARRY ALBERT ELMS | Jan 1953 | British | Director | 2008-03-31 UNTIL 2010-08-09 | RESIGNED |
| ABHIJIT ROBI NEOGY | Dec 1942 | British | Secretary | 1999-09-27 UNTIL 2007-04-16 | RESIGNED |
| MR PAUL MARTIN ALMOND | Jul 1955 | British | Director | 1996-11-01 UNTIL 1997-07-28 | RESIGNED |
| MICHAEL JOHN READ | Apr 1966 | British | Director | 1999-09-27 UNTIL 2001-04-04 | RESIGNED |
| SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 1998-05-15 UNTIL 1999-09-27 | RESIGNED |
| MR ANDREW JOHN WILLIS | Apr 1944 | British | Secretary | 1994-07-26 UNTIL 1997-11-30 | RESIGNED |
| JANE PEGG | British | Secretary | 2008-10-31 UNTIL 2019-10-02 | RESIGNED | |
| MR ALAN ROBERT LAMBOURNE | Feb 1951 | Secretary | 2004-05-13 UNTIL 2004-11-10 | RESIGNED | |
| MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 1997-12-01 UNTIL 1998-05-15 | RESIGNED |
| MELANIE JANE HALL | Jan 1970 | Secretary | 2004-11-10 UNTIL 2008-10-31 | RESIGNED | |
| RHONA GREGG | Secretary | 2001-01-30 UNTIL 2004-05-13 | 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 |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zf International Uk 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 |