LUCASVARITY

Overview

Company Name	LUCASVARITY
Company Status	Active
Legal Form	Private unlimited company
Company Number	03207774
Jurisdiction	England/Wales
Date of Creation	May 30, 1996

Summary

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

What is the purpose of LUCASVARITY?

Activities of production holding companies (64202) / Financial and insurance activities

Where is LUCASVARITY located?

Registered Office Address	The Hub Central Boulevard Shirley B90 8BG Solihull West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LUCASVARITY?

Previous Company Names
Company Name	From	Until
LUCAS VARITY PLC	May 30, 1996	May 30, 1996

What are the latest accounts for LUCASVARITY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LUCASVARITY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for LUCASVARITY?

Filings
Date	Description	Document	Type
Jan 05, 2026	Appointment of Mr Jacob Zachary Morris as a director on Jan 01, 2026	2 pages	AP01

Jan 05, 2026	Termination of appointment of Bal Panaser as a director on Dec 31, 2025	1 pages	TM01

Nov 13, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Dec 31, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Dec 24, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Jan 04, 2023	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Nov 25, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Oct 31, 2022	Appointment of Mr Bal Panaser as a director on Oct 26, 2022	2 pages	AP01

Oct 18, 2022	Termination of appointment of Peter Ross Lakie as a director on Oct 14, 2022	1 pages	TM01

Apr 14, 2022	Appointment of Mr Arjan Singh Birk as a director on Apr 04, 2022	2 pages	AP01

Apr 14, 2022	Termination of appointment of Alastair Malcolm Mcqueen as a director on Apr 14, 2022	1 pages	TM01

Jan 13, 2022	Confirmation statement made on Nov 15, 2021 with updates	4 pages	CS01

Nov 23, 2021	Appointment of Mr Peter Ross Lakie as a director on Nov 23, 2021	2 pages	AP01

Nov 09, 2021	Termination of appointment of Julia Anne Braithwaite as a director on Oct 30, 2021	1 pages	TM01

Oct 21, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	17 pages	AA

Oct 20, 2021	legacy	3 pages	GUARANTEE2

Oct 04, 2021	Change of details for Zf Automotive Holdings (Uk) Limited as a person with significant control on Oct 01, 2021	2 pages	PSC05

Oct 01, 2021	Registered office address changed from Stratford Road Solihull West Midlands B90 4GW United Kingdom to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on Oct 01, 2021	1 pages	AD01

Sep 28, 2021	legacy	1 pages	AGREEMENT2

Sep 28, 2021	legacy	176 pages	PARENT_ACC

Jan 06, 2021	Termination of appointment of Daniel Edward Shattock as a director on Dec 31, 2020	1 pages	TM01

Jan 06, 2021	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of LUCASVARITY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATTERBEE, Stephen Mark Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom	Jan 01, 2015		Director	Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom	United Kingdom	British	1967-3	148152760002
BIRK, Arjan Singh Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom	Apr 04, 2022		Director	Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom	Uk	British	1967-9	294796570001
MORRIS, Jacob Zachary Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom	Jan 01, 2026		Director	Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom	England	British	1978-5	343966840001
ARNOLD, Neil David 62 Dauphin Drive 14221 Williamsville Newyork Usa	Dec 01, 1997	Feb 09, 1998	Secretary	62 Dauphin Drive 14221 Williamsville Newyork Usa		British		55442470001
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
DE FEO, Caterina 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands	Feb 01, 2000	Dec 15, 2000	Secretary	42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands		British		58246930001
GREGG, Rhona 36 Pitman Road Quinton B32 1PB Birmingham West Midlands	Jan 30, 2001	May 13, 2004	Secretary	36 Pitman Road Quinton B32 1PB Birmingham West Midlands		British		74257150001
HALL, Melanie Jane 47 Green Lanes Wylde Green Sutton Coldfield B73 5JJ Birmingham West Midlands	Nov 10, 2004	Oct 31, 2008	Secretary	47 Green Lanes Wylde Green Sutton Coldfield B73 5JJ Birmingham West Midlands		British		101526170002
KELLEY, Russell Phelps 206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London	Feb 09, 1998	Jul 31, 1999	Secretary	206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London		United States		68327770001
LAMBOURNE, Alan Robert 17 Campion Way Millers Rise Bingham NG13 8TR Nottingham	May 13, 2004	Nov 10, 2004	Secretary	17 Campion Way Millers Rise Bingham NG13 8TR Nottingham		British		97801950001
NEOGY, Abhijit Robi 15 Dale View Avenue E4 6PJ London	Sep 27, 1999	Mar 31, 2008	Secretary	15 Dale View Avenue E4 6PJ London		British		65885160001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	May 30, 1996	Dec 31, 1996	Secretary	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British		813530001
PEGG, Jane Stratford Road Solihull B90 4AX West Midlands	Oct 31, 2008	Oct 02, 2019	Secretary	Stratford Road Solihull B90 4AX West Midlands		British		111345130001
WILLIS, Andrew John 4 Hillside Park Oakerthorpe DE55 7NR Alfreton Derbyshire	Jan 01, 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	Jul 31, 1999	Sep 27, 1999	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British		6617760002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	May 30, 1996	May 30, 1996	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
ALMOND, Paul Martin Road B90 4AX Solihull Stratford West Midlands England	Sep 27, 1999	Dec 31, 2012	Director	Road B90 4AX Solihull Stratford West Midlands England	England	British	1955-7	66355000001
ARNOLD, Neil David 62 Dauphin Drive 14221 Williamsville Newyork Usa	Oct 08, 1997	May 10, 1999	Director	62 Dauphin Drive 14221 Williamsville Newyork Usa		British	1948-11	55442470001
BASSETT, Anthony Stratford Road Solihull B90 4AX West Midlands	Aug 09, 2010	Dec 31, 2014	Director	Stratford Road Solihull B90 4AX West Midlands	England	British	1948-11	148436740002
BOSONNET, Paul Graham The Old House Cottage Pyrford Road GU22 8UE Woking Surrey	May 30, 1996	Apr 09, 1997	Director	The Old House Cottage Pyrford Road GU22 8UE Woking Surrey		British	1932-9	67867310001
BRAITHWAITE, Julia Anne Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom	May 22, 2018	Oct 30, 2021	Director	Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom	England	British	1967-3	295871990001
CHITTKA, Fritz Stratford Road Solihull B90 4AX West Midlands	May 14, 2015	Feb 03, 2020	Director	Stratford Road Solihull B90 4AX West Midlands	Germany	German	1959-8	197911550001
DAVIDSON, Thomas Noel 29 Cordinal In Key Largo Florida United States Of America	May 30, 1996	Mar 26, 1999	Director	29 Cordinal In Key Largo Florida United States Of America		American	1939-10	49514330001
DEGEN, Michael Gunther Stratford Road Solihull B90 4AX West Midlands	Jan 12, 2010	Nov 07, 2014	Director	Stratford Road Solihull B90 4AX West Midlands	United States, Michigan	Canadian	1957-10	148141050003
ELMS, Barry Albert 15 Saracen Drive Balsall Common CV7 7UA Coventry West Midlands	Dec 07, 2007	Aug 09, 2010	Director	15 Saracen Drive Balsall Common CV7 7UA Coventry West Midlands		British	1953-1	66740670001
FAIRCLOUGH, John Whitaker, Sir The Old Blue Boar 25 St Johns Street SO23 8HF Winchester Hampshire	May 30, 1996	Dec 31, 1996	Director	The Old Blue Boar 25 St Johns Street SO23 8HF Winchester Hampshire		British	1930-8	14451130001
FULTON, Robert Andrew 17 Old Ham Lane Pedmore DY9 0UN Stourbridge West Midlands	Dec 18, 2000	Oct 01, 2002	Director	17 Old Ham Lane Pedmore DY9 0UN Stourbridge West Midlands	United Kingdom	British	1956-5	90652480001
FURBER, Martin Christopher Stratford Road Solihull B90 4AX West Midlands	Aug 09, 2010	Aug 31, 2017	Director	Stratford Road Solihull B90 4AX West Midlands	England	British	1962-4	110422320001
GATES, Robert Michael, The Honourable 19031 West Big Lake Boulevard 98273 Mount Vernon Washington Usa	May 30, 1996	Mar 26, 1999	Director	19031 West Big Lake Boulevard 98273 Mount Vernon Washington Usa		American	1943-9	49514480002
GILLIBRAND, Sydney 26a Roland Way SW7 3RE London	May 30, 1996	Mar 26, 1999	Director	26a Roland Way SW7 3RE London		British	1934-6	6210050001
GILROY, John Anthony Hollies Boreley House Boreley Lane Ombersley WR9 0HU Droitwich Worcs	Jan 21, 1997	May 10, 1999	Director	Hollies Boreley House Boreley Lane Ombersley WR9 0HU Droitwich Worcs		Irish	1936-12	51549340001
GORMAN, Joseph Tolle 15700 South Park Boulevard Shaker Hts Oh 44120 Usa FOREIGN Shaker Heights Cuyahoga United States	Mar 25, 1999	Sep 27, 1999	Director	15700 South Park Boulevard Shaker Hts Oh 44120 Usa FOREIGN Shaker Heights Cuyahoga United States		American	1937-10	72295900002
GRANT, John Albert Martin The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire	May 30, 1996	Dec 20, 1996	Director	The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire	England	British	1945-10	55161940001
GWOZDZ, Maciej Dominik Stratford Road Solihull B90 4AX West Midlands	Jan 01, 2015	Sep 30, 2016	Director	Stratford Road Solihull B90 4AX West Midlands	Poland	Polish	1975-10	193826150001
JANKOWSKI, Mark William Stratford Road Solihull B90 4AX West Midlands	Sep 30, 2015	Mar 31, 2018	Director	Stratford Road Solihull B90 4AX West Midlands	United States	American	1962-7	201471520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUCASVARITY?

Persons with significant controls

Name

Notified On

Address

Ceased

Zf Automotive Holdings (Uk) Limited

Apr 08, 2016

Central Boulevard

Shirley

B90 8BG Solihull

The Hub

West Midlands

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	4609841

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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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