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LUCAS SUPPORT SERVICES LIMITED - Stratford Road, Solihull, West Midlands, B90 4GW, United Kingdom
Company Information
- Company registration number
- 00313111
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Stratford Road
- Solihull
- West Midlands
- B90 4GW
- United Kingdom Stratford Road, Solihull, West Midlands, B90 4GW, United Kingdom UK
Management
- Managing Directors
- BATTERBEE, Stephen Mark
- MCQUEEN, Alastair Malcolm
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-04-17
- Dissolved on
- 2020-10-27
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Zf International Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ROTAX LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-28
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LUCAS SUPPORT SERVICES LIMITED Company Description
- LUCAS SUPPORT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00313111. Its current trading status is "closed". It was registered 1936-04-17. It was previously called ROTAX LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at Stratford Road .
Get LUCAS SUPPORT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-27) - GAZ2(A)
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change-to-a-person-with-significant-control (2020-01-21) - PSC05
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mortgage-satisfy-charge-full (2020-02-10) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01
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gazette-notice-voluntary (2020-08-11) - GAZ1(A)
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legacy (2020-04-22) - SH20
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resolution (2020-04-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-04-22) - SH19
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dissolution-application-strike-off-company (2020-08-04) - DS01
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legacy (2020-04-22) - CAP-SS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-13) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-28) - TM02
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-updates (2019-03-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-12) - CS01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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accounts-with-accounts-type-dormant (2017-09-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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change-person-director-company-with-change-date (2016-09-29) - CH01
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confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-dormant (2015-07-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-dormant (2014-08-08) - AA
keyboard_arrow_right 2013
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mortgage-charge-whole-release-with-charge-number (2013-12-13) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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accounts-with-accounts-type-dormant (2013-08-12) - AA
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legacy (2013-03-07) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-07-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01
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appoint-person-director-company-with-name (2010-01-13) - AP01
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termination-director-company-with-name (2010-05-06) - TM01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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termination-director-company-with-name (2010-08-09) - TM01
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accounts-with-accounts-type-full (2010-06-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-19) - AA
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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legacy (2008-11-13) - 288b
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legacy (2008-11-13) - 288a
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accounts-with-accounts-type-full (2008-06-09) - AA
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legacy (2008-04-03) - 288b
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legacy (2008-04-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363a
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legacy (2007-08-23) - 395
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accounts-with-accounts-type-full (2007-07-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-27) - AA
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legacy (2006-11-28) - 363a
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accounts-with-accounts-type-full (2006-10-24) - AA
keyboard_arrow_right 2005
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legacy (2005-10-27) - 244
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legacy (2005-04-12) - 288c
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resolution (2005-02-07) - RESOLUTIONS
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legacy (2005-01-18) - 395
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legacy (2005-11-28) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-11) - 363s
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legacy (2004-11-22) - 288a
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legacy (2004-11-22) - 288b
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-05-19) - 288b
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legacy (2004-05-19) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-01) - 363s
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accounts-with-accounts-type-full (2003-12-16) - AA
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accounts-with-accounts-type-full (2003-10-28) - AA
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resolution (2003-04-11) - RESOLUTIONS
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legacy (2003-03-15) - 395
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legacy (2003-03-13) - 288b
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legacy (2003-01-10) - 288a
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legacy (2003-10-01) - 244
keyboard_arrow_right 2002
-
legacy (2002-12-05) - 287
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legacy (2002-12-02) - 363s
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legacy (2002-10-10) - 244
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accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-01-02) - 363s
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legacy (2001-01-11) - 288b
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legacy (2001-02-08) - 288a
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legacy (2001-12-17) - 363s
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resolution (2001-12-11) - RESOLUTIONS
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legacy (2001-10-05) - 244
keyboard_arrow_right 2000
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legacy (2000-01-26) - 288a
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legacy (2000-01-18) - 288b
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legacy (2000-02-10) - 288a
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legacy (2000-02-06) - 288b
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legacy (2000-06-08) - 353
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legacy (2000-06-08) - 287
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-02-11) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-30) - 363s
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accounts-with-accounts-type-full (1999-10-18) - AA
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auditors-resignation-company (1999-10-18) - AUD
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legacy (1999-10-01) - 288b
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legacy (1999-09-30) - 288a
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legacy (1999-08-13) - 225
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-02) - AA
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legacy (1998-01-12) - 363a
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legacy (1998-03-25) - 288a
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legacy (1998-05-29) - 288b
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legacy (1998-12-23) - 363a
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legacy (1998-07-15) - 287
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legacy (1998-08-13) - 288b
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legacy (1998-05-29) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-21) - 363a
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legacy (1997-08-05) - 288a
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legacy (1997-08-05) - 288b
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legacy (1997-12-18) - 288a
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legacy (1997-12-18) - 288b
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legacy (1997-08-14) - 225
keyboard_arrow_right 1996
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legacy (1996-11-15) - 288a
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legacy (1996-11-15) - 288b
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accounts-with-accounts-type-dormant (1996-10-28) - AA
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accounts-with-accounts-type-dormant (1996-03-28) - AA
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legacy (1996-03-27) - 287
keyboard_arrow_right 1995
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legacy (1995-12-22) - 363x
keyboard_arrow_right 1994
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legacy (1994-12-19) - 363x
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accounts-with-accounts-type-dormant (1994-10-19) - AA
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memorandum-articles (1994-08-22) - MEM/ARTS
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resolution (1994-08-22) - RESOLUTIONS
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certificate-change-of-name-company (1994-08-11) - CERTNM
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accounts-with-accounts-type-dormant (1994-02-07) - AA
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legacy (1994-01-15) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-13) - 363x
keyboard_arrow_right 1992
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legacy (1992-01-06) - 363x
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accounts-with-accounts-type-dormant (1992-12-08) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-11-29) - AA
keyboard_arrow_right 1990
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legacy (1990-12-24) - 363
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accounts-with-accounts-type-dormant (1990-10-29) - AA
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legacy (1990-08-14) - 287
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accounts-with-accounts-type-full (1990-02-27) - AA
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legacy (1990-02-05) - 363
keyboard_arrow_right 1989
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resolution (1989-11-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-05-16) - AA
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legacy (1989-03-08) - 363
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legacy (1989-01-18) - 287
keyboard_arrow_right 1988
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legacy (1988-04-21) - 363
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accounts-with-accounts-type-full (1988-04-11) - AA
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-11-27) - CERTNM
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accounts-with-accounts-type-full (1987-04-03) - AA
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legacy (1987-04-03) - 363