ZF INTERNATIONAL UK LIMITED
Company Number 00054802
Status
Active
Incorporated
November 12, 1897
Entity Type
Ltd
Registered Office
The Hub Central Boulevard
Solihull
B90 8BG
64202
Previous Names
LUCAS INDUSTRIES LIMITED
Ceased on Dec 24, 2019
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Sep 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ZF INTERNATIONAL UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00054802, this organization has been active since November 1897. Primarily in the 64202 sector, the business maintains its official headquarters at The Hub Central Boulevard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 23, 2026
Officers
Jan 5, 2026
Officers
Jan 5, 2026
Accounts
Oct 6, 2025
Confirmation Statement
Sep 15, 2025
Confirmation Statement
Sep 15, 2025
Accounts
Dec 31, 2024
Confirmation Statement
Oct 10, 2024
Confirmation Statement
Oct 9, 2023
Accounts
Oct 9, 2023
Accounts
Nov 25, 2022
Officers
Oct 31, 2022
Officers
Oct 18, 2022
Confirmation Statement
Sep 13, 2022
Officers
Apr 14, 2022
Officers
Apr 14, 2022
Officers
Nov 23, 2021
Officers
Nov 9, 2021
Accounts
Oct 22, 2021
Other
Oct 21, 2021
Persons With Significant Control
Oct 4, 2021
Address
Oct 1, 2021
Confirmation Statement
Sep 30, 2021
Accounts
Sep 28, 2021
Other
Sep 28, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Lucasvarity
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 129 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
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