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Lucas Industrial Components Limited

00709456

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

46 Park Street, London, W1Y 4DJ
Incorporated 30/11/1961

Previously known as

Lucas Fluid Power Components Limited · until 22/02/1983
Keelavite Components Limited · until 25/02/1982

Compliance

Last accounts

31/01/1999

dormant

Next accounts due

31/10/2000

Overdue

Confirmation statement

Up to date

Industry

07499
07499

Officers

David Barry Goldston

director · Since 16/06/1999

LAWYER

AMERICAN · Age 74

Also on 37 other boards

Ronald Paul Vargo

director · Since 16/06/1999

TREASURER

AMERICAN · Age 72

Also on 37 other boards

Abhijit Robi Neogy

director · Since 17/01/2000

COMPANY SECRETARY

BRITISH · Age 83

Also on 56 other boards

Kathleen A Weigand

secretary · Since 17/01/2000

AMERICAN

Also on 41 other boards

Caterina De Feo

secretary · Since 01/02/2000

BRITISH · Age 66

Also on 33 other boards

David Barry Goldston

director · Since 16/06/1999

American · Age 74

Ronald Paul Vargo

director · Since 16/06/1999

American · Age 72

Abhijit Robi Neogy

director · Since 17/01/2000

British · Age 83

Kathleen A Weigand

secretary · Since 17/01/2000

American

Caterina De Feo

secretary · Since 01/02/2000

British

Former

John Watts

director · Resigned 07/04/1993

Bruce Gourlay Chapman

secretary · Resigned 11/10/1993

David George Bundred

director · Resigned 09/05/1994

Keith Leslie Morrell

director · Resigned 14/02/1996

Brian Ricketts

director · Resigned 02/05/1997

Simon David Amos

secretary · Resigned 03/09/1997

David Francis Underwood

director · Resigned 03/09/1997

Andrew John Willis

director · Resigned 30/11/1997

Andrew John Willis

secretary · Resigned 30/11/1997

Paul Martin Almond

director · Resigned 15/05/1998

Carol Susan Inman

secretary · Resigned 15/05/1998

Carol Susan Inman

director · Resigned 15/05/1998

Russell Phelps Kelley

director · Resigned 31/07/1999

Susan Doreen Windridge

secretary · Resigned 27/09/1999

Susan Doreen Windridge

director · Resigned 27/09/1999

Timothy John Voak

director · Resigned 24/12/1999

Davina Lesley Burnett

secretary · Resigned 14/01/2000

Davina Lesley Burnett

director · Resigned 14/01/2000

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line146 Park Street
2026-07-16

46 PARK STREET