Lucasvarity

03207774

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE HUB CENTRAL BOULEVARD, SOLIHULL, B90 8BG

Incorporated 30/05/1996

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Stephen Mark Batterbee

director · Since 01/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 24 other boards

Mr Arjan Singh Birk

director · Since 04/04/2022

EUROPEAN OPERATIONS DIRECTOR

BRITISH · UK · Age 58

Also on 4 other boards

Mr Jacob Zachary Morris

director · Since 01/01/2026

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Persons with Significant Control

Zf Automotive Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

The Hub, Central Boulevard, Solihull, B90 8BG

Reg: 4609841 · Companies House · Private Company Limited By Shares

Notified 08/04/2016