| 28 Nov 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2023 |
accounts |
Annual Accounts
|
19 |
Buy now
|
| 04 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2022 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2022 |
officers |
Appointment of director (Mr Bal Panaser)
|
2 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2022 |
officers |
Termination of appointment of director (Peter Ross Lakie)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2022 |
officers |
Appointment of director (Mr Arjan Singh Birk)
|
2 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2022 |
officers |
Termination of appointment of director (Alastair Malcolm Mcqueen)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2021 |
officers |
Appointment of director (Mr Peter Ross Lakie)
|
2 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2021 |
officers |
Termination of appointment of director (Julia Anne Braithwaite)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2021 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
176 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2021 |
officers |
Termination of appointment of director (Daniel Edward Shattock)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2020 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2020 |
officers |
Termination of appointment of director (Michael John Way)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2020 |
officers |
Termination of appointment of director (Fritz Chittka)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2020 |
mortgage |
Statement of satisfaction of a charge
|
2 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2019 |
officers |
Termination of appointment of secretary (Jane Pegg)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2019 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2019 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2019 |
gazette |
Gazette Notice Compulsory
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2018 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2018 |
officers |
Appointment of director (Julia Anne Braithwaite)
|
2 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2018 |
officers |
Termination of appointment of director (Mark William Jankowski)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2017 |
officers |
Appointment of director (Alastair Malcolm Mcqueen)
|
2 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2017 |
officers |
Termination of appointment of director (Martin Christopher Furber)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2017 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2016 |
officers |
Termination of appointment of director (Maciej Dominik Gwozdz)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2016 |
officers |
Change of particulars for director (Stephen Mark Batterbee)
|
2 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2016 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2016 |
officers |
Change of particulars for director (Daniel Edward Shattock)
|
3 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2015 |
officers |
Appointment of director (Mark William Jankowski)
|
2 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2015 |
officers |
Termination of appointment of director (Peter Richard Rapin)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2015 |
officers |
Termination of appointment of director (Reinhard Lechner)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2015 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2015 |
officers |
Appointment of director (Maciej Dominik Gwozdz)
|
2 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2015 |
officers |
Appointment of director (Daniel Edward Shattock)
|
2 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2015 |
officers |
Appointment of director (Fritz Chittka)
|
2 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2015 |
officers |
Appointment of director (Stephen Mark Batterbee)
|
2 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2015 |
officers |
Termination of appointment of director (Anthony Bassett)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2014 |
officers |
Termination of appointment of director (Michael Gunther Degen)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2014 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2014 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2013 |
mortgage |
Statement of release/cease from a charge
|
17 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2013 |
mortgage |
Statement of release/cease from a charge
|
23 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2013 |
mortgage |
Statement of release/cease from a charge
|
14 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2013 |
mortgage |
Statement of release/cease from a charge
|
14 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2013 |
officers |
Change of particulars for director (Mr Anthony Bassett)
|
2 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2013 |
officers |
Change of particulars for director (Michael Gunther Degen)
|
2 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2013 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2013 |
mortgage |
Particulars of a mortgage or charge
|
25 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2013 |
officers |
Appointment of director (Michael John Way)
|
2 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2013 |
officers |
Termination of appointment of director (Paul Martin Almond)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2012 |
officers |
Change of particulars for director (Michael Gunther Degen)
|
2 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2011 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2010 |
officers |
Change of particulars for director (Paul Martin Almond)
|
2 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2010 |
officers |
Change of particulars for secretary (Jane Pegg)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2010 |
officers |
Change of particulars for secretary (Jane Pegg)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2010 |
officers |
Change of particulars for secretary (Jane Pegg)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2010 |
officers |
Change of particulars for secretary (Jane Pegg)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2010 |
officers |
Change of particulars for secretary (Jane Pegg)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2010 |
officers |
Change of particulars for secretary (Jane Pegg)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2010 |
officers |
Change of particulars for secretary (Jane Pegg)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2010 |
officers |
Appointment of director (Martin Christopher Furber)
|
2 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2010 |
officers |
Appointment of director (Mr Anthony Bassett)
|
2 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2010 |
officers |
Termination of appointment of director (Barry Elms)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2010 |
officers |
Termination of appointment of director (Hilary Kindelan)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2010 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2010 |
officers |
Termination of appointment of director (Graham Plumley)
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2010 |
officers |
Appointment of director (Michael Gunther Degen)
|
2 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2009 |
officers |
Change of particulars for director (Reinhard Lechner)
|
2 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2009 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2009 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2009 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2009 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2008 |
annual-return |
Return made up to 12/11/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2008 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LUCASVARITY", this will cost 1 document credit.
Total credits: 0
|