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Lucasvarity
03207774
active
Private Unlimited Company
england wales
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 companiesOfficers
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
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
Charges0 outstanding
charge
satisfied
JPMORGAN CHASE BANK, N.A. AS THE COLLATERAL AGENT
Created 27/02/2013Registered 07/03/2013Satisfied 10/02/2020
charge
satisfied
J P MORGAN CHASE BANK NA (THE COLLATERAL AGENT)
Created 07/08/2007Registered 23/08/2007Satisfied 10/02/2020
charge
satisfied
JP MORGAN CHASE BANK, N.A. (AS THE COLLATERAL AGENT)
Created 04/01/2005Registered 18/01/2005Satisfied 10/02/2020
charge
satisfied
JP MORGAN CHASE BANK
Created 28/02/2003Registered 15/03/2003Satisfied 10/02/2020