Zf International Uk Limited

General information

Name:

Zf International Uk Ltd

Office Address:

The Hub Central Boulevard Shirley B90 8BG Solihull

Number: 00054802

Incorporation date: 1897-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1897 is the date that marks the launching of Zf International Uk Limited, the firm which is located at The Hub Central Boulevard, Shirley, Solihull. That would make 127 years Zf International Uk has prospered in this business, as the company was created on Friday 12th November 1897. The company's Companies House Reg No. is 00054802 and the company area code is B90 8BG. From Tuesday 24th December 2019 Zf International Uk Limited is no longer under the business name Lucas Industries. The enterprise's SIC and NACE codes are 64202 : Activities of production holding companies. The most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-09-10.

Bal P., Arjan B. and Stephen B. are listed as firm's directors and have been cooperating as the Management Board since 2022.

  • Previous company's names
  • Zf International Uk Limited 2019-12-24
  • Lucas Industries Limited 1897-11-12

Company staff

Bal P.

Role: Director

Appointed: 26 October 2022

Latest update: 20 December 2023

Arjan B.

Role: Director

Appointed: 04 April 2022

Latest update: 20 December 2023

Stephen B.

Role: Director

Appointed: 01 January 2015

Latest update: 20 December 2023

People with significant control

The companies that control this firm are as follows: Lucasvarity owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Central Boulevard, Shirley, B90 8BG, West Midlands and was registered as a PSC under the registration number 3207774.

Lucasvarity
Address: The Hub Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom
Legal authority Companies Act 1985
Legal form Unlimited Company Having A Share Capital
Country registered England
Place registered Companies House
Registration number 3207774
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
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