LUCAS INDUSTRIAL COMPONENTS LIMITED

Overview

Company Name	LUCAS INDUSTRIAL COMPONENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00709456
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUCAS INDUSTRIAL COMPONENTS LIMITED?

(7499) /

Where is LUCAS INDUSTRIAL COMPONENTS LIMITED located?

Registered Office Address	46 Park Street London W1Y 4DJ
Undeliverable Registered Office Address	No

What were the previous names of LUCAS INDUSTRIAL COMPONENTS LIMITED?

Previous Company Names
Company Name	From	Until
LUCAS FLUID POWER COMPONENTS LIMITED	Feb 25, 1982	Feb 25, 1982
KEELAVITE COMPONENTS LIMITED	Nov 30, 1961	Nov 30, 1961

What are the latest accounts for LUCAS INDUSTRIAL COMPONENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1999
Next Accounts Due On	Oct 31, 2000
Last Accounts
Last Accounts Made Up To	Jan 31, 1999

What is the status of the latest annual return for LUCAS INDUSTRIAL COMPONENTS LIMITED?

Annual Return

Last Annual Return	Dec 11, 1999
Overdue	Yes

What are the latest filings for LUCAS INDUSTRIAL COMPONENTS LIMITED?

Filings
Date	Description	Document	Type
May 22, 2019	Restoration by order of the court	3 pages	AC92

Jul 15, 1998	legacy	pages	287
Mar 27, 1996	legacy	1 pages	287
Nov 04, 1991	legacy	pages	287
Dec 09, 1988	legacy	pages	287
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87
Nov 30, 1961	Incorporation	13 pages	NEWINC

View All Filings

Who are the officers of LUCAS INDUSTRIAL COMPONENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE FEO, Caterina 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands	Feb 01, 2000		Secretary	42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands		British		58246930001
WEIGAND, Kathleen A 1463 Reserve Drive Akron 44333 Ohio	Jan 17, 2000		Secretary	1463 Reserve Drive Akron 44333 Ohio		American		68334250001
GOLDSTON, David Barry 20 Whitetail Lane 44022 Bentleyville Ohio United States	Jun 16, 1999		Director	20 Whitetail Lane 44022 Bentleyville Ohio United States		American	1951-10	65122950001
NEOGY, Abhijit Robi 15 Dale View Avenue E4 6PJ London	Jan 17, 2000		Director	15 Dale View Avenue E4 6PJ London		British	1942-12	65885160001
VARGO, Ronald Paul 8790 Lake In The Woods 44023 Chagrin Falls 44023 America	Jun 16, 1999		Director	8790 Lake In The Woods 44023 Chagrin Falls 44023 America		American	1954-3	65010630001
AMOS, Simon David 17 Dovecote Road WR9 7RN Droitwich Worcestershire	Oct 11, 1993	Sep 03, 1997	Secretary	17 Dovecote Road WR9 7RN Droitwich Worcestershire		British		34968150001
BURNETT, Davina Lesley 15 Richmond Close Hollywood B47 5QD Birmingham West Midlands	Sep 27, 1999	Jan 14, 2000	Secretary	15 Richmond Close Hollywood B47 5QD Birmingham West Midlands		British		66332800001
CHAPMAN, Bruce Gourlay The Hermitage 85 Aylesbury Road Bierton HP22 5BT Aylesbury Buckinghamshire		Oct 11, 1993	Secretary	The Hermitage 85 Aylesbury Road Bierton HP22 5BT Aylesbury Buckinghamshire		British		64179190001
INMAN, Carol Susan 4 Stephenson Terrace WR1 3EA Worcester	Dec 01, 1997	May 15, 1998	Secretary	4 Stephenson Terrace WR1 3EA Worcester		British		56112870002
WILLIS, Andrew John 4 Hillside Park Oakerthorpe DE55 7NR Alfreton Derbyshire	Sep 03, 1997	Nov 30, 1997	Secretary	4 Hillside Park Oakerthorpe DE55 7NR Alfreton Derbyshire		British		15950640001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	May 15, 1998	Sep 27, 1999	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British		6617760002
ALMOND, Paul Martin Duntally 6 Grove Lane WV6 8NJ Wolverhampton West Midlands	Sep 03, 1997	May 15, 1998	Director	Duntally 6 Grove Lane WV6 8NJ Wolverhampton West Midlands	England	British	1955-7	66355000001
BUNDRED, David George 31 Lindsey Crescent CV8 1FL Kenilworth Warwickshire		May 09, 1994	Director	31 Lindsey Crescent CV8 1FL Kenilworth Warwickshire	United Kingdom	British	1948-12	70291370001
BURNETT, Davina Lesley 15 Richmond Close Hollywood B47 5QD Birmingham West Midlands	Sep 27, 1999	Jan 14, 2000	Director	15 Richmond Close Hollywood B47 5QD Birmingham West Midlands		British	1959-6	66332800001
INMAN, Carol Susan 4 Stephenson Terrace WR1 3EA Worcester	Dec 01, 1997	May 15, 1998	Director	4 Stephenson Terrace WR1 3EA Worcester		British	1958-10	56112870002
KELLEY, Russell Phelps 206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London	May 15, 1998	Jul 31, 1999	Director	206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London		United States	1949-11	68327770001
MORRELL, Keith Leslie 28 Knighton Road B74 4NX Sutton Coldfield West Midlands	May 09, 1994	Feb 14, 1996	Director	28 Knighton Road B74 4NX Sutton Coldfield West Midlands		British	1945-7	79102860001
RICKETTS, Brian 38 Church Walk Allesley CV5 9ER Coventry West Midlands		May 02, 1997	Director	38 Church Walk Allesley CV5 9ER Coventry West Midlands	United Kingdom	British	1939-12	56015070001
UNDERWOOD, David Francis 290 Chester Road North B73 6RR Sutton Coldfield West Midlands	Feb 14, 1996	Sep 03, 1997	Director	290 Chester Road North B73 6RR Sutton Coldfield West Midlands		British	1949-9	29100670001
VOAK, Timothy John Squirrel Wood Seven Hills Road KT11 1ER Cobham Surrey	Jun 16, 1999	Dec 24, 1999	Director	Squirrel Wood Seven Hills Road KT11 1ER Cobham Surrey		British	1955-4	50287740001
WATTS, John Horton House The Banks CV23 8XA Kilsby Rugby		Apr 07, 1993	Director	Horton House The Banks CV23 8XA Kilsby Rugby		British	1942-7	32341630001
WILLIS, Andrew John 4 Hillside Park Oakerthorpe DE55 7NR Alfreton Derbyshire	May 02, 1997	Nov 30, 1997	Director	4 Hillside Park Oakerthorpe DE55 7NR Alfreton Derbyshire	England	British	1944-4	15950640001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	May 15, 1998	Sep 27, 1999	Director	The Ferns 157 Southwood Lane N6 5TA London	United Kingdom	British	1951-4	6617760002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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