Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
00458535 Limited
- Incorporated
- 6 September 1948
- Previously known as
- Lucas Service UK Limited (until 3 October 2024)
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Stratford RoadSolihullB90 4GW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2017
British
Born November 1962
Director · Appointed 12 January 2010
British
Born March 1967 (59)
Officer history (13 former)
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
31 March 2008
10 November 2004
10 November 2004
13 May 2004
13 May 2004
28 February 2003
13 December 2000
13 December 2000
13 December 2000
Resigned Wyatt, Geoffrey Robert as Secretary
13 December 2000
Resigned Wyatt, Geoffrey Robert as Director
26 October 2000
26 October 2000
Resigned Anthony, Adrian John as Director
21 March 2000
Appointed Wyatt, Geoffrey Robert as Secretary
21 March 2000
Resigned Southall, Peter Edmund as Secretary
Ownership 1 at dissolution
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
00458535 Limited This company DissolvedOwns 75–100% of shares
Girling Limited Owns 75–100% of shares
Joseph Lucas Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 7 July 2026 | First Gazette notice for compulsory strike-off | |||
| 3 October 2024 | Restoration by order of the court | |||
| 3 October 2024 | Certificate of change of name | — | ||
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off |
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