EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Lucasvarity

Address
Shirley
Solihull
VAT ID no VAT ID available
Company No. 03207774 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Zf Automotive Holdings (Uk) Limited Status: Active Notified: 08/04/2016 Companies House Number: 04609841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Batterbee, Stephen Mark Shirley, Solihull, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Birk, Arjan Singh Shirley, Solihull, West Midlands, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 09/1967 Occupation: European Operations Director Role: Director Country of Residence: Uk Nationality: British
    Panaser, Bal Shirley, Solihull, West Midlands, United Kingdom Status: Active Notified: 26/10/2022 Date of Birth: 02/1961 Occupation: Vp Chassis Electronics Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ZF International UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00054802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ZF Pension Sponsor UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08305261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors