Company Information for

LUCAS POWER & CONTROL LIMITED

OFFICE 52, BILSTON GLEN PHASE 3, DRYDEN ROAD, LOANHEAD, EDINBURGH, LOTHIANS, EH20 9LZ,

Company Registration Number

SC137141

Private Limited Company

Active - Proposal to Strike off

About Lucas Power & Control Ltd

LUCAS POWER & CONTROL LIMITED was founded on 1992-03-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Lucas Power & Control Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
LUCAS POWER & CONTROL LIMITED
Legal Registered Office
OFFICE 52, BILSTON GLEN PHASE 3
DRYDEN ROAD, LOANHEAD
EDINBURGH
LOTHIANS
EH20 9LZ
Other companies in EH20
Contact details
Telephone
0131 448 2828

Filing Information

Company NumberSC137141
Date formed1992-03-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/04/2020
Account next due31/01/2022
Latest filing return13/03/2016
Filing return next due10/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2022-12-28 18:58:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Mark Kneebone Company Secretary DIRECTOR 2001-07-17 UNITED KINGDOM
David Alfred Hill Director DIRECTOR 2001-07-17 ENGLAND
Stephen Mark Kneebone Director DIRECTOR 2001-07-17 UNITED KINGDOM
Laurence Hilary Smith Director MANAGING DIRECTOR 2001-07-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Bruce Company Secretary 1999-05-12 2001-07-17
Colin Andrew Hogg Director 1997-06-01 2001-07-17
Neil Richard Lucas Director 1992-03-13 2001-07-17
Christopher John Gill Company Secretary 1992-03-13 1999-05-12
Cosec Limited Nominated Secretary 1992-03-13 1992-03-13
Cosec Limited Nominated Director 1992-03-13 1992-03-13

Related Directorships for Stephen Mark Kneebone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Mark Kneebone GDR ASSOCIATES LIMITEDCompany Secretary 2001-02-19 CURRENT 1991-07-02 Active - Proposal to Strike off
Stephen Mark Kneebone WEIRGROVE AUTOMATION LIMITEDCompany Secretary 1996-06-11 CURRENT 1996-04-04 Active
Stephen Mark Kneebone INVERTECH LIMITEDCompany Secretary 1994-04-28 CURRENT 1994-04-08 Active - Proposal to Strike off
Stephen Mark Kneebone PHILLIPSONS ELECTRICAL CONTRACTORS LIMITEDCompany Secretary 1991-11-15 CURRENT 1936-07-16 Liquidation
Stephen Mark Kneebone UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITEDCompany Secretary 1991-02-13 CURRENT 1955-02-04 Active
Stephen Mark Kneebone UEP SWITCHGEAR LIMITEDCompany Secretary 1991-02-13 CURRENT 1988-06-27 Active
Stephen Mark Kneebone UNDERWOODS GROUP LIMITEDCompany Secretary 1990-12-20 CURRENT 1988-02-25 Active

Related Directorships for David Alfred Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alfred Hill GDR ASSOCIATES LIMITEDDirector 2001-02-19 CURRENT 1991-07-02 Active - Proposal to Strike off
David Alfred Hill WEIRGROVE AUTOMATION LIMITEDDirector 1996-06-11 CURRENT 1996-04-04 Active
David Alfred Hill G.D. UNDERWOOD (WALLINGFORD) LIMITEDDirector 1991-11-15 CURRENT 1966-01-25 Active - Proposal to Strike off
David Alfred Hill PHILLIPSONS ELECTRICAL CONTRACTORS LIMITEDDirector 1991-11-15 CURRENT 1936-07-16 Liquidation
David Alfred Hill UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITEDDirector 1991-02-13 CURRENT 1955-02-04 Active
David Alfred Hill UEP SWITCHGEAR LIMITEDDirector 1991-02-13 CURRENT 1988-06-27 Active
David Alfred Hill BROADWAY CHAMBERS (WHETSTONE) LIMITEDDirector 1991-02-13 CURRENT 1971-07-01 Active - Proposal to Strike off
David Alfred Hill UNDERWOODS GROUP LIMITEDDirector 1990-12-20 CURRENT 1988-02-25 Active

Related Directorships for Stephen Mark Kneebone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Mark Kneebone GDR ASSOCIATES LIMITEDDirector 2001-02-19 CURRENT 1991-07-02 Active - Proposal to Strike off
Stephen Mark Kneebone WEIRGROVE AUTOMATION LIMITEDDirector 1996-06-11 CURRENT 1996-04-04 Active
Stephen Mark Kneebone INVERTECH LIMITEDDirector 1994-04-28 CURRENT 1994-04-08 Active - Proposal to Strike off
Stephen Mark Kneebone PHILLIPSONS ELECTRICAL CONTRACTORS LIMITEDDirector 1991-11-15 CURRENT 1936-07-16 Liquidation
Stephen Mark Kneebone UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITEDDirector 1991-02-13 CURRENT 1955-02-04 Active
Stephen Mark Kneebone UEP SWITCHGEAR LIMITEDDirector 1991-02-13 CURRENT 1988-06-27 Active
Stephen Mark Kneebone UNDERWOODS GROUP LIMITEDDirector 1990-12-20 CURRENT 1988-02-25 Active