# Lucasvarity

Private Unlimited Company registered in Solihull, classed under “Activities of production holding companies”.

- Company number: 03207774
- Status: Active
- Type: Private Unlimited Company
- Incorporated: 30 May 1996
- Registered office: The Hub Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG
- Location: Solihull, West Midlands
- Activity: Activities of production holding companies

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Lucasvarity do?

Private Unlimited Company registered in Solihull, classed under “Activities of production holding companies”.

### How much turnover does Lucasvarity make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/lucasvarity-03207774

### Is Lucasvarity profitable?

Lucasvarity's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Lucasvarity?

Its directors are Stephen Mark Batterbee, Arjan Singh Birk, Jacob Zachary Morris. Its owners are shown to subscribers.

### Where is Lucasvarity based?

Its registered office is The Hub Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, in Solihull, West Midlands.

### When was Lucasvarity founded?

Lucasvarity was incorporated on 30 May 1996.

### Is Lucasvarity still trading?

The register lists Lucasvarity as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-01-05: Appointment of Mr Jacob Zachary Morris as a director on 1 January 2026
- 2026-01-05: Termination of appointment of Bal Panaser as a director on 31 December 2025
- 2025-10-07: Full accounts made up to 31 December 2024
- 2024-12-31: Full accounts made up to 31 December 2023
- 2023-10-09: Full accounts made up to 31 December 2022
- 2022-11-25: Full accounts made up to 31 December 2021
- 2022-10-31: Appointment of Mr Bal Panaser as a director on 26 October 2022
- 2022-10-18: Termination of appointment of Peter Ross Lakie as a director on 14 October 2022
- 2022-04-14: Appointment of Mr Arjan Singh Birk as a director on 4 April 2022
- 2022-04-14: Termination of appointment of Alastair Malcolm Mcqueen as a director on 14 April 2022
- 2021-11-23: Appointment of Mr Peter Ross Lakie as a director on 23 November 2021
- 2021-11-09: Termination of appointment of Julia Anne Braithwaite as a director on 30 October 2021
- 2021-10-21: Audit exemption subsidiary accounts made up to 31 December 2020
- 2021-10-20: Audit exemption statement of guarantee by parent company for period ending 31/12/20
- 2021-10-04: Change of details for Zf Automotive Holdings (Uk) Limited as a person with significant control on 1 October 2021
- 2021-10-01: Registered office address changed from Stratford Road Solihull West Midlands B90 4GW United Kingdom to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on 1 Octo…
- 2021-09-28: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
- 2021-09-28: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
- 2021-01-06: Termination of appointment of Daniel Edward Shattock as a director on 31 December 2020
- 2020-04-20: Full accounts made up to 31 December 2019
- 2020-03-03: Registered office address changed from Stratford Road Solihull West Midlands B90 4AX to Stratford Road Solihull West Midlands B90 4GW on 3 March 2020
- 2020-02-11: Termination of appointment of Michael John Way as a director on 3 February 2020
- 2020-02-11: Termination of appointment of Fritz Chittka as a director on 3 February 2020
- 2020-02-10: Satisfaction of charge 3 in full
- 2020-02-10: Satisfaction of charge 1 in full

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/lucasvarity-03207774
