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Home > England & Wales Companies > LUCAS INVESTMENTS LIMITED
Company Information for

LUCAS INVESTMENTS LIMITED

STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4GW,
Company Registration Number
02952484
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lucas Investments Ltd
LUCAS INVESTMENTS LIMITED was founded on 1994-07-26 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Lucas Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LUCAS INVESTMENTS LIMITED
 
Legal Registered Office
STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4GW
Other companies in B90
 
Filing Information
Company Number 02952484
Company ID Number 02952484
Date formed 1994-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-07 14:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCAS INVESTMENTS LIMITED
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Companies with same name LUCAS INVESTMENTS LIMITED
The following companies were found which have the same name as LUCAS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUCAS INVESTMENTS (U.K.) LIMITED 24 BUCKLAND DRIVE WIGAN WN5 0JR Active Company formed on the 2003-03-24
Lucas Investments, LLC 140 West First Street Cortez CO 81321 Delinquent Company formed on the 2006-12-09
LUCAS INVESTMENTS, LLC 7272 SW DURHAM ROAD, SUITE 400 PORTLAND OR 97224 Active Company formed on the 2007-09-18
LUCAS INVESTMENTS, INC. 2880 SCHACHLE DR. WASILLA AK 99654 Company formed on the 2003-11-10
LUCAS INVESTMENTS, LLC 5406 E ELK TO HIGHWAY RD ELK WA 99009 Active Company formed on the 1998-03-03
LUCAS INVESTMENTS L.L.C. 1001 GORNICK AVE GAYLORD Michigan 49735 UNKNOWN Company formed on the 2005-07-13
LUCAS INVESTMENTS COMPANY, LLC 5131 POST ROAD SUITE 320 DUBLIN OH 43017 Active Company formed on the 2011-12-06
LUCAS INVESTMENTS, LLC 255 E. FIFTH ST., STE. 2400 - CINCINNATI OH 45202 Active Company formed on the 2011-04-01
LUCAS INVESTMENTS, L.L.C. 900 W WARM SPRINGS ROAD STE 102 HENDERSON NV 89011 Active Company formed on the 2001-06-21
LUCAS INVESTMENTS (AUST) PTY LTD Active Company formed on the 2007-05-15
LUCAS INVESTMENTS (SA) PTY LTD Active Company formed on the 2014-10-16
LUCAS INVESTMENTS (VIC) PTY LTD VIC 3191 Active Company formed on the 2003-06-16
LUCAS INVESTMENTS (WA) PTY LTD WA 6280 Active Company formed on the 2016-06-10
LUCAS INVESTMENTS AUSTRALIA PTY LTD VIC 3777 Active Company formed on the 2015-08-20
LUCAS INVESTMENTS PTY. LIMITED NSW 2033 Active Company formed on the 1958-05-30
LUCAS INVESTMENTS PTE LTD Singapore Dissolved Company formed on the 2008-09-10
LUCAS INVESTMENTS OF NORTH FLORIDA, LLC 3721 DUPONT STATION CT S JACKSONVILLE FL 32217 Inactive Company formed on the 2010-12-14
LUCAS INVESTMENTS, INC. 7801 BLANDING BLVD JACKSONVILLE FL 32244 Active Company formed on the 1964-02-06
LUCAS INVESTMENTS, INC. 1577 WELLS ROAD ORANGE PARK FL 32073 Inactive Company formed on the 1998-04-28
LUCAS INVESTMENTS FUND PTY LTD NSW 2157 Dissolved Company formed on the 2017-11-14

Company Officers of LUCAS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JANE PEGG
 Company Secretary 2008-10-31
STEPHEN MARK BATTERBEE
 Director 2010-01-12
ALASTAIR MALCOLM MCQUEEN
 Director 2017-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CHRISTOPHER FURBER
 Director 2010-08-09 2017-08-31
BARRY ALBERT ELMS
 Director 2008-03-31 2010-08-09
GRAHAM THOMAS PLUMLEY
 Director 2003-01-06 2009-12-31
MELANIE JANE HALL
 Company Secretary 2004-11-10 2008-10-31
ABHIJIT ROBI NEOGY
 Director 2000-01-13 2008-03-31
ABHIJIT ROBI NEOGY
 Company Secretary 1999-09-27 2007-04-16
PAUL MARTIN ALMOND
 Director 1999-09-27 2007-04-16
REINHARD LECHNER
 Director 1999-09-27 2007-04-16
ALAN ROBERT LAMBOURNE
 Company Secretary 2004-05-13 2004-11-10
RHONA GREGG
 Company Secretary 2001-01-30 2004-05-13
MICHAEL JOHN READ
 Director 1999-09-27 2001-04-04
CATERINA DE FEO
 Company Secretary 2000-02-01 2000-12-15
DAVINA LESLEY BURNETT
 Company Secretary 1999-09-27 2000-01-14
TIMOTHY JOHN VOAK
 Director 1997-07-28 1999-12-24
SUSAN DOREEN WINDRIDGE
 Company Secretary 1998-05-15 1999-09-27
BRUCE KIRKPATRICK ANDERSON
 Director 1998-03-02 1998-08-07
CAROL SUSAN INMAN
 Company Secretary 1997-12-01 1998-05-15
ANDREW JOHN WILLIS
 Company Secretary 1994-07-26 1997-11-30
ANDREW JOHN WILLIS
 Director 1994-07-26 1997-11-30
PAUL MARTIN ALMOND
 Director 1996-11-01 1997-07-28
GUY MERVYN NORRIS
 Director 1994-07-26 1996-11-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-07-26 1994-07-26
INSTANT COMPANIES LIMITED
 Nominated Director 1994-07-26 1994-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE PEGG GLOBE & SIMPSON PROVIDENT SCHEME LIMITED Company Secretary 2008-10-31 CURRENT 1927-03-03 Dissolved 2014-01-07
JANE PEGG TRW RECEIVABLE FINANCE (UK) LTD Company Secretary 2008-10-31 CURRENT 2003-12-02 Dissolved 2015-09-08
JANE PEGG DALPHIMETAL LIMITED Company Secretary 2008-10-31 CURRENT 1999-03-18 Active - Proposal to Strike off
JANE PEGG LUCASVARITY Company Secretary 2008-10-31 CURRENT 1996-05-30 Active
JANE PEGG TRW LUCASVARITY ELECTRIC STEERING LIMITED Company Secretary 2008-10-31 CURRENT 1998-01-21 Active - Proposal to Strike off
JANE PEGG ZF AUTOMOTIVE HOLDINGS (UK) LIMITED Company Secretary 2008-10-31 CURRENT 2002-12-05 Active
JANE PEGG LES MINQUIERS LIMITED Company Secretary 2008-10-31 CURRENT 2007-06-04 Active
JANE PEGG TRW STEERING SYSTEMS LIMITED Company Secretary 2008-10-31 CURRENT 1928-02-20 Active
JANE PEGG TRW U.K. LIMITED Company Secretary 2008-10-31 CURRENT 1929-02-15 Active
JANE PEGG ZF AUTOMOTIVE UK LIMITED Company Secretary 2008-10-31 CURRENT 1966-03-04 Active
JANE PEGG LUCAS LIMITED Company Secretary 2008-10-31 CURRENT 1966-03-03 Active - Proposal to Strike off
JANE PEGG TRW SYSTEMS LIMITED Company Secretary 2008-10-31 CURRENT 1939-05-10 Liquidation
JANE PEGG ZF INTERNATIONAL UK LIMITED Company Secretary 2008-10-31 CURRENT 1897-11-12 Active
JANE PEGG LUCAS SUPPORT SERVICES LIMITED Company Secretary 2008-10-31 CURRENT 1936-04-17 Active - Proposal to Strike off
JANE PEGG JOSEPH LUCAS LIMITED Company Secretary 2008-10-31 CURRENT 1907-05-23 Active
JANE PEGG GIRLING LIMITED Company Secretary 2008-10-31 CURRENT 1965-12-20 Active
JANE PEGG CITYDAY LIMITED Company Secretary 2008-10-31 CURRENT 1976-12-09 Active - Proposal to Strike off
JANE PEGG LUCAS EXPORT SERVICES LIMITED Company Secretary 2008-10-31 CURRENT 1916-04-27 Active - Proposal to Strike off
JANE PEGG BRYCE BERGER LIMITED Company Secretary 2008-10-31 CURRENT 1941-09-30 Active - Proposal to Strike off
JANE PEGG LUCAS SERVICE UK LIMITED Company Secretary 2008-10-31 CURRENT 1948-09-06 Active - Proposal to Strike off
JANE PEGG LUCAS AUTOMOTIVE LIMITED Company Secretary 2008-10-31 CURRENT 1966-02-04 Active - Proposal to Strike off
JANE PEGG TRW INVESTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-31 CURRENT 1987-11-23 Active - Proposal to Strike off
JANE PEGG ZF CHASSIS MODULES (SOLIHULL) LIMITED Company Secretary 2008-10-31 CURRENT 1997-11-20 Active
STEPHEN MARK BATTERBEE LUCASVARITY Director 2015-01-01 CURRENT 1996-05-30 Active
STEPHEN MARK BATTERBEE ZF PENSION SPONSOR UK LIMITED Director 2015-01-01 CURRENT 2012-11-23 Active
STEPHEN MARK BATTERBEE ZF AUTOMOTIVE HOLDINGS (UK) LIMITED Director 2015-01-01 CURRENT 2002-12-05 Active
STEPHEN MARK BATTERBEE TRW U.K. LIMITED Director 2015-01-01 CURRENT 1929-02-15 Active
STEPHEN MARK BATTERBEE ZF AUTOMOTIVE UK LIMITED Director 2015-01-01 CURRENT 1966-03-04 Active
STEPHEN MARK BATTERBEE TRW SYSTEMS LIMITED Director 2015-01-01 CURRENT 1939-05-10 Liquidation
STEPHEN MARK BATTERBEE ZF INTERNATIONAL UK LIMITED Director 2015-01-01 CURRENT 1897-11-12 Active
STEPHEN MARK BATTERBEE CITYDAY LIMITED Director 2015-01-01 CURRENT 1976-12-09 Active - Proposal to Strike off
STEPHEN MARK BATTERBEE TRW INVESTMENT MANAGEMENT COMPANY LIMITED Director 2015-01-01 CURRENT 1987-11-23 Active - Proposal to Strike off
STEPHEN MARK BATTERBEE ZF CHASSIS MODULES (SOLIHULL) LIMITED Director 2015-01-01 CURRENT 1997-11-20 Active
STEPHEN MARK BATTERBEE ZF UK PENSIONS TRUST LIMITED Director 2011-10-11 CURRENT 1938-09-23 Active
STEPHEN MARK BATTERBEE DALPHIMETAL LIMITED Director 2010-01-12 CURRENT 1999-03-18 Active - Proposal to Strike off
STEPHEN MARK BATTERBEE TRW LUCASVARITY ELECTRIC STEERING LIMITED Director 2010-01-12 CURRENT 1998-01-21 Active - Proposal to Strike off
STEPHEN MARK BATTERBEE TRW STEERING SYSTEMS LIMITED Director 2010-01-12 CURRENT 1928-02-20 Active
STEPHEN MARK BATTERBEE LUCAS LIMITED Director 2010-01-12 CURRENT 1966-03-03 Active - Proposal to Strike off
STEPHEN MARK BATTERBEE LUCAS SUPPORT SERVICES LIMITED Director 2010-01-12 CURRENT 1936-04-17 Active - Proposal to Strike off
STEPHEN MARK BATTERBEE JOSEPH LUCAS LIMITED Director 2010-01-12 CURRENT 1907-05-23 Active
STEPHEN MARK BATTERBEE GIRLING LIMITED Director 2010-01-12 CURRENT 1965-12-20 Active
STEPHEN MARK BATTERBEE LUCAS EXPORT SERVICES LIMITED Director 2010-01-12 CURRENT 1916-04-27 Active - Proposal to Strike off
STEPHEN MARK BATTERBEE BRYCE BERGER LIMITED Director 2010-01-12 CURRENT 1941-09-30 Active - Proposal to Strike off
STEPHEN MARK BATTERBEE LUCAS SERVICE UK LIMITED Director 2010-01-12 CURRENT 1948-09-06 Active - Proposal to Strike off
STEPHEN MARK BATTERBEE LUCAS AUTOMOTIVE LIMITED Director 2010-01-12 CURRENT 1966-02-04 Active - Proposal to Strike off
ALASTAIR MALCOLM MCQUEEN LUCASVARITY Director 2017-09-04 CURRENT 1996-05-30 Active
ALASTAIR MALCOLM MCQUEEN ZF PENSION SPONSOR UK LIMITED Director 2017-09-04 CURRENT 2012-11-23 Active
ALASTAIR MALCOLM MCQUEEN ZF AUTOMOTIVE HOLDINGS (UK) LIMITED Director 2017-09-04 CURRENT 2002-12-05 Active
ALASTAIR MALCOLM MCQUEEN TRW STEERING SYSTEMS LIMITED Director 2017-09-04 CURRENT 1928-02-20 Active
ALASTAIR MALCOLM MCQUEEN TRW U.K. LIMITED Director 2017-09-04 CURRENT 1929-02-15 Active
ALASTAIR MALCOLM MCQUEEN ZF AUTOMOTIVE UK LIMITED Director 2017-09-04 CURRENT 1966-03-04 Active
ALASTAIR MALCOLM MCQUEEN LUCAS LIMITED Director 2017-09-04 CURRENT 1966-03-03 Active - Proposal to Strike off
ALASTAIR MALCOLM MCQUEEN TRW SYSTEMS LIMITED Director 2017-09-04 CURRENT 1939-05-10 Liquidation
ALASTAIR MALCOLM MCQUEEN ZF INTERNATIONAL UK LIMITED Director 2017-09-04 CURRENT 1897-11-12 Active
ALASTAIR MALCOLM MCQUEEN LUCAS SUPPORT SERVICES LIMITED Director 2017-09-04 CURRENT 1936-04-17 Active - Proposal to Strike off
ALASTAIR MALCOLM MCQUEEN JOSEPH LUCAS LIMITED Director 2017-09-04 CURRENT 1907-05-23 Active
ALASTAIR MALCOLM MCQUEEN GIRLING LIMITED Director 2017-09-04 CURRENT 1965-12-20 Active
ALASTAIR MALCOLM MCQUEEN LUCAS EXPORT SERVICES LIMITED Director 2017-09-04 CURRENT 1916-04-27 Active - Proposal to Strike off
ALASTAIR MALCOLM MCQUEEN BRYCE BERGER LIMITED Director 2017-09-04 CURRENT 1941-09-30 Active - Proposal to Strike off
ALASTAIR MALCOLM MCQUEEN LUCAS SERVICE UK LIMITED Director 2017-09-04 CURRENT 1948-09-06 Active - Proposal to Strike off
ALASTAIR MALCOLM MCQUEEN LUCAS AUTOMOTIVE LIMITED Director 2017-09-04 CURRENT 1966-02-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-15DS01Application to strike the company off the register
2020-03-12SH20Statement by Directors
2020-03-12SH19Statement of capital on 2020-03-12 GBP 1.00
2020-03-12CAP-SSSolvency Statement dated 10/03/20
2020-03-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduction of the share premium account to nil 10/03/2020
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM Stratford Road Solihull West Midlands B90 4AX
2020-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-01-21PSC05Change of details for Lucas Industries Limited as a person with significant control on 2019-12-24
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-10-28TM02Termination of appointment of Jane Pegg on 2019-10-02
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-16DISS40Compulsory strike-off action has been discontinued
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 175000002
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-09-06AP01DIRECTOR APPOINTED ALASTAIR MALCOLM MCQUEEN
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHRISTOPHER FURBER
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 175000002
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-29CH01Director's details changed for Stephen Mark Batterbee on 2016-05-18
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 175000002
2015-12-16AR0124/11/15 ANNUAL RETURN FULL LIST
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-08AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2015-09-08AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2015-09-08AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 175000002
2014-12-08AR0124/11/14 ANNUAL RETURN FULL LIST
2014-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2013-12-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-12-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2013-12-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 175000002
2013-12-05AR0124/11/13 ANNUAL RETURN FULL LIST
2013-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-07MG01Particulars of a mortgage or charge / charge no: 4
2012-12-18AR0124/11/12 ANNUAL RETURN FULL LIST
2012-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-30AR0124/11/11 FULL LIST
2011-06-24AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-15AR0126/11/10 FULL LIST
2010-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 09/09/2010
2010-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 09/09/2010
2010-08-09AP01DIRECTOR APPOINTED MARTIN CHRISTOPHER FURBER
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ELMS
2010-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-13AP01DIRECTOR APPOINTED STEPHEN MARK BATTERBEE
2010-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLUMLEY
2009-11-24AR0124/11/09 FULL LIST
2009-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-22363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY MELANIE HALL
2008-11-13288aSECRETARY APPOINTED JANE PEGG
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR ABHIJIT NEOGY
2008-04-02288aDIRECTOR APPOINTED BARRY ALBERT ELMS
2008-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-26363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-10-01RES03EXEMPTION FROM APPOINTING AUDITORS
2007-08-23395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26288bSECRETARY RESIGNED
2007-04-26288bDIRECTOR RESIGNED
2007-04-26288bDIRECTOR RESIGNED
2006-11-27363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-28363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-10-27244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-12288cSECRETARY'S PARTICULARS CHANGED
2005-02-07ELRESS386 DISP APP AUDS 25/01/05
2005-02-07ELRESS366A DISP HOLDING AGM 25/01/05
2005-01-18395PARTICULARS OF MORTGAGE/CHARGE
2004-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-11363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-11-22288bSECRETARY RESIGNED
2004-11-22288aNEW SECRETARY APPOINTED
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-19288bSECRETARY RESIGNED
2004-05-19288aNEW SECRETARY APPOINTED
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-01363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-10-01244DELIVERY EXT'D 3 MTH 31/12/02
2003-04-11RES13RE-AGREEMENT 28/02/03
2003-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-15395PARTICULARS OF MORTGAGE/CHARGE
2003-01-10288aNEW DIRECTOR APPOINTED
2002-12-05287REGISTERED OFFICE CHANGED ON 05/12/02 FROM: STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4LA
2002-12-02363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-10-02AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LUCAS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCAS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2013-03-07 ALL of the property or undertaking has been released from charge JPMORGAN CHASE BANK, N.A. AS THE COLLATERAL AGENT
SECURITY AGREEMENT 2007-08-23 ALL of the property or undertaking has been released from charge J P MORGAN CHASE BANK NA (THE COLLATERAL AGENT)
SECURITY AGREEMENT 2005-01-18 ALL of the property or undertaking has been released from charge JP MORGAN CHASE BANK, N.A. (AS THE COLLATERAL AGENT)
SECURITY AGREEMENT 2003-03-15 ALL of the property or undertaking has been released from charge JP MORGAN CHASE BANK
Intangible Assets
Patents
We have not found any records of LUCAS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCAS INVESTMENTS LIMITED
Trademarks
We have not found any records of LUCAS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCAS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LUCAS INVESTMENTS LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
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BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LUCAS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCAS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCAS INVESTMENTS LIMITED any grants or awards.
Ownership
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