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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 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (56 years ago)
Learn more about Lucasvarity
Contact
Address
The Hub Central Boulevard
Shirley
Solihull
West Midlands
B90 8BG
United Kingdom
Same address for the past 4 years
Telephone
01714936793
Email
Unreported
Website
Zf.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jacob Zachary Morris
Director • British • Lives in England • Born in May 1978
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
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, Arjan Singh Birk, and 1 more are mutual people.
Active
ZF Automotive UK Limited
Stephen Mark Batterbee, Arjan Singh Birk, and 1 more are mutual people.
Active
Joseph Lucas Limited
Stephen Mark Batterbee and Jacob Zachary Morris are mutual people.
Active
TRW Steering Systems Limited
Stephen Mark Batterbee and Jacob Zachary Morris are mutual people.
Active
TRW U.K. Limited
Stephen Mark Batterbee and Jacob Zachary Morris are mutual people.
Active
Girling Limited
Stephen Mark Batterbee and Jacob Zachary Morris are mutual people.
Active
ZF Automotive Holdings (UK) Limited
Stephen Mark Batterbee and Arjan Singh Birk are mutual people.
Active
ZF Pension Sponsor UK Limited
Stephen Mark Batterbee and Arjan Singh Birk are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£278.43M
Decreased by £23.98M (-8%)
Total Liabilities
-£3K
Decreased by £15K (-83%)
Net Assets
£278.43M
Decreased by £23.97M (-8%)
Debt Ratio (%)
0%
Decreased by 0% (-82%)
See 10 Year Full Financials
Latest Activity
Mr Jacob Zachary Morris Appointed
21 Days Ago on 1 Jan 2026
Bal Panaser Resigned
22 Days Ago on 31 Dec 2025
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Full Accounts Submitted
3 Months Ago on 7 Oct 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Oct 2023
Confirmation Submitted
3 Years Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 25 Nov 2022
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Get Credit Report
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Documents
Termination of appointment of Bal Panaser as a director on 31 December 2025
Submitted on 5 Jan 2026
Appointment of Mr Jacob Zachary Morris as a director on 1 January 2026
Submitted on 5 Jan 2026
Confirmation statement made on 3 November 2025 with no updates
Submitted on 13 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
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
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Repayment History
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