Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Joseph Lucas Limited
- Incorporated
- 23 May 1907 (119 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- The Hub Central BoulevardShirleySolihullB90 8BG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born May 1978 (48)
Director · Appointed 12 January 2010
British
Born March 1967 (59)
Officer history (27 former)
1 January 2026
31 December 2025
26 October 2022
14 October 2022
14 April 2022
4 April 2022
2 October 2019
4 September 2017
31 August 2017
9 August 2010
9 August 2010
12 January 2010
31 December 2009
31 October 2008
31 October 2008
31 March 2008
31 March 2008
10 November 2004
10 November 2004
13 May 2004
13 May 2004
26 February 2003
26 February 2003
26 February 2003
6 January 2003
4 April 2001
30 January 2001
15 December 2000
1 February 2000
1 February 2000
17 January 2000
14 January 2000
13 January 2000
13 January 2000
24 December 1999
23 December 1999
27 September 1999
27 September 1999
31 July 1999
16 June 1999
16 June 1999
15 May 1998
15 May 1998
15 May 1998
1 December 1997
30 November 1997
30 November 1997
28 July 1997
28 July 1997
1 November 1996
1 November 1996
1 November 1996
1 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00054802
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Lucasvarity Owns 75–100% of shares
ZF International UK Limited Owns 75–100% of shares
Girling Limited Owns 75–100% of shares
Joseph Lucas Limited This company Owns 75–100% of shares
TRW Employees Benefit Trust Limited Owns 75–100% of shares
ZF Automotive UK Limited Owns 75–100% of shares
ZF Pension Sponsor UK Limited Owns 75–100% of shares
TRW U.K. Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £150,000
- Cash
- £150,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Cash | £150,000 | £150,000 |
| Net Assets | £150,000 | £150,000 |
| Shareholder Funds | £150,000 | £150,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Appointment of a director | |||
| 20 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 21 August 2025 | Accounts for a dormant company | 31 December 2024 |
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