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Lucasvarity

Lucasvarity is an active company incorporated on 30 May 1996 with the registered office located in Solihull, West Midlands. Lucasvarity was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03207774
Private unlimited company
Age
29 years
Incorporated 30 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Learn more about Lucasvarity
Contact
Address
The Hub Central Boulevard
Shirley
Solihull
West Midlands
B90 8BG
United Kingdom
Address changed on 1 Oct 2021 (3 years ago)
Previous address was Stratford Road Solihull West Midlands B90 4GW United Kingdom
Telephone
01714936793
Email
Unreported
Website
Zf.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Arjan Singh Birk
Director • European Operations Director • British • Lives in Uk • Born in Sep 1967
Stephen Mark Batterbee
Director • British • Lives in UK • Born in Mar 1967
Mr Bal Panaser
Director • VP Chassis Electronics • British • Lives in UK • Born in Feb 1961
ZF Automotive Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ZF International UK Limited
Stephen Mark Batterbee, Mr Arjan Singh Birk, and 1 more are mutual people.
Active
ZF Automotive UK Limited
Stephen Mark Batterbee, Mr Arjan Singh Birk, and 1 more are mutual people.
Active
ZF Automotive Holdings (UK) Limited
Stephen Mark Batterbee, Mr Arjan Singh Birk, and 1 more are mutual people.
Active
Joseph Lucas Limited
Stephen Mark Batterbee and Mr Bal Panaser are mutual people.
Active
TRW Steering Systems Limited
Stephen Mark Batterbee and Mr Bal Panaser are mutual people.
Active
TRW U.K. Limited
Stephen Mark Batterbee and Mr Bal Panaser are mutual people.
Active
Girling Limited
Stephen Mark Batterbee and Mr Bal Panaser are mutual people.
Active
ZF Pension Sponsor UK Limited
Stephen Mark Batterbee and Mr Arjan Singh Birk are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£302.42M
Decreased by £310.04M (-51%)
Total Liabilities
-£18K
Increased by £18K (%)
Net Assets
£302.4M
Decreased by £310.06M (-51%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Mr Bal Panaser Appointed
2 Years 10 Months Ago on 26 Oct 2022
Peter Ross Lakie Resigned
2 Years 10 Months Ago on 14 Oct 2022
Alastair Malcolm Mcqueen Resigned
3 Years Ago on 14 Apr 2022
Mr Arjan Singh Birk Appointed
3 Years Ago on 4 Apr 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 28 Nov 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 24 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 4 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 25 Nov 2022
Appointment of Mr Bal Panaser as a director on 26 October 2022
Submitted on 31 Oct 2022
Termination of appointment of Peter Ross Lakie as a director on 14 October 2022
Submitted on 18 Oct 2022
Appointment of Mr Arjan Singh Birk as a director on 4 April 2022
Submitted on 14 Apr 2022
Termination of appointment of Alastair Malcolm Mcqueen as a director on 14 April 2022
Submitted on 14 Apr 2022
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Repayment History
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