LUCASVARITY

Company Number

03207774

Status

Active

Incorporation Date

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Company Type

private unlimited company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

The Hub Central Boulevard
Shirley
Solihull
B90 8BG
West Midlands
United Kingdom

Industry Codes

64.20/2: Activities of production holding companies (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-11-12

Previous Names

LUCAS VARITY PLC

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

53 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Mar 2024 (UK Crown Copyright)

Company Addresses

Company Address

46 Park Street,, London, W1Y 4DJ, GB

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-08	ZF AUTOMOTIVE HOLDINGS (UK) LIMITED (United Kingdom) controls LUCASVARITY (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	LUCASVARITY (United Kingdom) controls ZF INTERNATIONAL UK LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	LUCASVARITY (United Kingdom) controls ZF PENSION SPONSOR UK LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Filings

978 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	549300WZNAQGZYPI3422			details

Industry codes

Code	Description	Code scheme
64.20/2	Activities of production holding companies	UK SIC Classification 2007		details

Parent companies

TRW AUTOMOTIVE HOLDINGS CORP (Delaware (US))		details
TRW AUTOMOTIVE HOLDINGS CORP (Delaware (US))		details
TRW AUTOMOTIVE HOLDINGS CORP (Delaware (US))		details
TRW AUTOMOTIVE HOLDINGS CORP (Delaware (US))		details
TRW AUTOMOTIVE HOLDINGS CORP (Delaware (US))		details

See all (11 records)

Trademark registrations

Mark Text	Image	Register	NICE classifications	Registration Date	Expiry Date
VARITY		World Intellectual Property Organisation	6, 7, 9, 11, 12, 16, 37, 41, 42	1997-11-12	2007-11-12		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 27 2024

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