Companies House does not verify the accuracy of the information filed

JOSEPH LUCAS LIMITED

Company number 00093458

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AP01	Appointment of Mr Bal Panaser as a director on 26 October 2022	View PDF Appointment of Mr Bal Panaser as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of Peter Ross Lakie as a director on 14 October 2022	View PDF Termination of appointment of Peter Ross Lakie as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
14 Apr 2022	AP01	Appointment of Mr Peter Ross Lakie as a director on 4 April 2022	View PDF Appointment of Mr Peter Ross Lakie as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	TM01	Termination of appointment of Alastair Malcolm Mcqueen as a director on 14 April 2022	View PDF Termination of appointment of Alastair Malcolm Mcqueen as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	PSC05	Change of details for Zf International Uk Limited as a person with significant control on 1 October 2021	View PDF Change of details for Zf International Uk Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AD01	Registered office address changed from Stratford Road Solihull West Midlands B90 4GW United Kingdom to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on 1 October 2021	View PDF Registered office address changed from Stratford Road Solihull West Midlands B90 4GW United Kingdom to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on 1 October 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AD01	Registered office address changed from Stratford Road Solihull West Midlands B90 4AX to Stratford Road Solihull West Midlands B90 4GW on 3 March 2020	View PDF Registered office address changed from Stratford Road Solihull West Midlands B90 4AX to Stratford Road Solihull West Midlands B90 4GW on 3 March 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Feb 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
10 Feb 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Jan 2020	PSC05	Change of details for Lucas Industries Limited as a person with significant control on 24 December 2019	View PDF Change of details for Lucas Industries Limited as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2019	TM02	Termination of appointment of Jane Pegg as a secretary on 2 October 2019	View PDF Termination of appointment of Jane Pegg as a secretary on 2 October 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

JOSEPH LUCAS LIMITED

Filter by category