LUCASVARITY
03207774Activities of production holding companies
LUCASVARITY
Activities of production holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG United Kingdom
Full company profile for LUCASVARITY (03207774), an active company based in Solihull, United Kingdom. Incorporated 30 May 1996. Activities of production holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
N/A
Net Assets
£278.43M
Total Liabilities
£3.00k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 57 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Zf Automotive Holdings (uk) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jan 2026 | Officers | Appointment of Mr Jacob Zachary Morris as director on 1 Jan 2026 | |
| 5 Jan 2026 | Officers | Termination of Bal Panaser as director on 31 Dec 2025 | |
| 13 Nov 2025 | Confirmation Statement | Confirmation statement made on 3 Nov 2025 with no updates | |
| 7 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 31 Dec 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Appointment of Mr Jacob Zachary Morris as director on 1 Jan 2026
Termination of Bal Panaser as director on 31 Dec 2025
Confirmation statement made on 3 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Appointment of Mr Jacob Zachary Morris as director on 1 Jan 2026
6 months ago on 5 Jan 2026
Termination of Bal Panaser as director on 31 Dec 2025
6 months ago on 5 Jan 2026
Confirmation statement made on 3 Nov 2025 with no updates
7 months ago on 13 Nov 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 7 Oct 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 31 Dec 2024