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ZF International UK Ltd., Solihull

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ZF International UK Ltd.

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Name

ZF International UK Ltd.
Lucas Industries Ltd.

Identification

Chp
Companies House 00054802
Lei
549300O6NQFLJ3XDOC47

Address

Shirley, The Hub Central Boulevard, Solihull B90 8BG, United Kingdom
Stratford Road Solihull West Midlands, United Kingdom

Corporate purpose

64.20/2
Activities of production holding companies

Financial performance

Earnings

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History

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3Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
3 known active shareholders
Portfolio and Investments
4 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Publications

23 Sept 2026 also 15/09/2025, 10/10/2024, 09/10/2023, 13/09/2022, 30/09/2021, 24/09/2020, 21/10/2019, 11/09/2017
Confirmation statement made with no updates
17 Jun 2026 via ZF Friedrichshafen AG also 15/06/2026, 20/05/2026, 25/07/2025, 23/07/2025, 13/08/2024, 26/07/2024, 08/08/2023, 26/07/2023, 27/07/2021, 10/05/2021, 03/08/2020, 29/07/2020, 24/07/2020, 03/09/2019, 06/08/2019, 09/10/2018, 12/09/2018, 24/07/2017, 16/05/2017, 08/09/2016, 17/08/2016
Shareholder: ZF Friedrichshafen AG
5 Jan 2026
Director: Jacob Zachary Morris · No longer Director: Bal Panaser
6 Oct 2025
Annual report for the year ending 31/12/2024
31 Dec 2024
Annual report for the year ending 31/12/2023
9 Oct 2023
Annual report for the year ending 31/12/2022
25 Nov 2022
Annual report for the year ending 31/12/2021
31 Oct 2022
Director: Bal Panaser
18 Oct 2022
No longer Director: Peter Ross Lakie
14 Apr 2022
Director: Arjan Singh Birk · No longer Director: Alastair M. Mcqueen
23 Nov 2021
Director: Peter Ross Lakie
9 Nov 2021
No longer Director: Julia A. Braithwaite
22 Oct 2021
Annual report for the year ending 31/12/2020
21 Oct 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
4 Oct 2021
Companies House - Filing
1 Oct 2021
Address
28 Sept 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
28 Sept 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
8 Jul 2021
Figurative mark: “Figurative“
8 Jul 2021
Wordmark: “LUCAS“
12 Mar 2021
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES) …
6 Jan 2021
No longer Director: Daniel E. Shattock
20 Apr 2020
Annual report for the year ending 31/12/2019
26 Mar 2020 via ZF Autocruise France SAS
President: ZF Autocruise France SAS
3 Mar 2020
Address
10 Feb 2020
Satisfaction of charge 8 in full · Satisfaction of charge 9 in full · Satisfaction of charge 6 in full …
17 Jan 2020
No longer Director: Fritz Chittka, Michael John Way
24 Dec 2019 as Lucas Industries Ltd.
Name: ZF International UK Ltd
28 Oct 2019 as Lucas Industries Ltd.
No longer Secretary (1)
17 Jun 2019 as Lucas Industries Ltd.
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
28 Nov 2018 as Lucas Industries Ltd.
Patent: Haptic Controller for Road Vehicles
14 Sept 2018 as Lucas Industries Ltd. also 22/09/2016
Confirmation statement made with updates
18 Jul 2018 as Lucas Industries Ltd.
Annual report for the year ending 31/12/2017
1 Jun 2018 as Lucas Industries Ltd.
Director: Julia A. Braithwaite
24 Apr 2018 as Lucas Industries Ltd.
Wordmark: “AUTOCRUISE“
24 Apr 2018 as Lucas Industries Ltd.
Wordmark: “GIRLING“
24 Apr 2018 as Lucas Industries Ltd.
Wordmark: “LUCAS“
6 Apr 2018 as Lucas Industries Ltd.
No longer Director: Mark W. Jankowski
6 Sept 2017 as Lucas Industries Ltd.
Director: Alastair M. Mcqueen
4 Sept 2017 as Lucas Industries Ltd.
No longer Director: Martin Ch. Furber
18 Jun 2017 as Lucas Industries Ltd.
Annual report for the year ending 31/12/2016
4 Oct 2016 as Lucas Industries Ltd.
No longer Director (1)
29 Sept 2016 as Lucas Industries Ltd.
Director's details changed for Stephen Mark Batterbee
13 Sept 2016 as Lucas Industries Ltd.
Wordmark: “LUCAS“
9 Sept 2016 as Lucas Industries Ltd. also 22/06/2015, 17/06/2014, 17/06/2013, 09/07/2012, 20/06/2011, 18/06/2010, 19/08/2009, 16/06/2008, 05/07/2007
Full accounts made up to 2015-12-31
9 May 2016 as Lucas Industries Ltd.
Director's details changed for Daniel Edward Shattock
10 Nov 2015 as Lucas Industries Ltd.
Wordmark: “LUCAS“
2 Oct 2015 as Lucas Industries Ltd.
Director: Mark W. Jankowski · No longer Director (1)
7 Sept 2015 as Lucas Industries Ltd.
Capital: £105.6M
23 Jul 2015 as Lucas Industries Ltd.
Wordmark: “LUCAS“
14 Jul 2015 as Lucas Industries Ltd.
No longer Director (1)
25 Jun 2015 as Lucas Industries Ltd.
Wordmark: “LUCAS“
15 Jun 2015 as Lucas Industries Ltd.
Resolution of alteration of Articles of Association (ALTER ARTICLES) · Resolution of varying share rights or name
27 May 2015 as Lucas Industries Ltd.
Director (1)
22 May 2015 as Lucas Industries Ltd.
Director: Fritz Chittka, Daniel E. Shattock
5 Jan 2015 as Lucas Industries Ltd.
Director: Stephen M. Batterbee · No longer Director (1)
16 Dec 2014 as Lucas Industries Ltd.
Consolidation of shares
12 Dec 2014 as Lucas Industries Ltd.
No longer Director (1)
5 Dec 2014 as Lucas Industries Ltd.
Statement of capital following an allotment of shares
1 Dec 2014 as Lucas Industries Ltd.
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Resolution of varying share rights or name
9 Sept 2014 as Lucas Industries Ltd.
Capital: £45.6M
13 Dec 2013 as Lucas Industries Ltd.
All of the property or undertaking has been released from charge 8 · All of the property or undertaking has been … …
11 Dec 2013
Patent: Improvements in Electric Motor Driven Hydraulic Pumps
24 Oct 2013 as Lucas Industries Ltd.
Wordmark: “LUCAS“
16 Sept 2013 as Lucas Industries Ltd.
Director's details changed for Mr N.N. · Director's details changed for N.N.
27 Aug 2013 as Lucas Industries Ltd.
Capital: £45.6M
7 Mar 2013 as Lucas Industries Ltd.
Particulars of a mortgage or charge / charge no: 9
9 Jan 2013 as Lucas Industries Ltd.
Director: Michael John Way · No longer Director (1)
4 Sept 2012 as Lucas Industries Ltd. also 16/09/2011, 24/09/2010
Annual return made up to 2012-08-27 with full list of shareholders
10 Jul 2012 as Lucas Industries Ltd. also 29/09/2010, 14/11/2009
Director's details changed for N.N.
17 Jun 2011 as Lucas Industries Ltd.
Wordmark: “AUTOCRUISE“
17 Jun 2011 as Lucas Industries Ltd.
Wordmark: “AUTOCRUISE“
30 Sept 2010 as Lucas Industries Ltd.
Wordmark: “EUI“
27 Sept 2010 as Lucas Industries Ltd.
Secretary's details changed for N.N.
18 Aug 2010 as Lucas Industries Ltd.
Patent: Electric Motor Driven Hydraulic Pump
10 Aug 2010 as Lucas Industries Ltd.
Director (1)
9 Aug 2010 as Lucas Industries Ltd.
Director (2) · No longer Director (2)
27 Jul 2010 as Lucas Industries Ltd.
Word figurative mark: “LA“
15 Jul 2010
Wordmark: “CAV DIESELSTART“
30 Jun 2010 as Lucas Industries Ltd.
Patent: Haptic Controller for Road Vehicles
13 Jan 2010 as Lucas Industries Ltd.
Director (1)
9 Jan 2010 as Lucas Industries Ltd.
No longer Director (1)
28 Aug 2009 as Lucas Industries Ltd. also 31/10/2008, 31/10/2007, 31/10/2006, 31/10/2005
Return made up to 27/08/09; full list of members
16 Mar 2009 as Lucas Industries Ltd.
S175 c a 2006 05/01/2009
8 Feb 2009 as Lucas Industries Ltd.
Word figurative mark: “Product Introduction Management Teamwork in Action“
9 Dec 2008 as Lucas Industries Ltd.
Statement by directors · Memorandum of capital - processed 09/12/08 - reduction of issd cap to £4559056 …
13 Nov 2008 as Lucas Industries Ltd.
Secretary (1) · No longer Secretary (1)
24 Oct 2008 as Lucas Industries Ltd.
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Oct 2008 as Lucas Industries Ltd.
Figurative mark: “Figurative“
14 Oct 2008 as Lucas Industries Ltd.
Wordmark: “LUCAS“
3 Sept 2008 as Lucas Industries Ltd.
Patent: Brake Fluid Container with Improved Aeration
27 May 2008
Wordmark: “GIRLING“
3 Apr 2008 as Lucas Industries Ltd.
Appointment terminated director and secretary N.N.
3 Jan 2008 as Lucas Industries Ltd.
Wordmark: “AUTOCRUISE“
30 Dec 2007 as Lucas Industries Ltd. also 12/12/2007
New director appointed
9 Nov 2007 as Lucas Industries Ltd. also 23/08/2007, 18/01/2005
Particulars of mortgage/charge
19 Sept 2007 as Lucas Industries Ltd.
Patent: An Electronic Circuit
6 Jun 2007 as Lucas Industries Ltd.
Full accounts made up to 2006-06-30
Year 2007 in Dpmam
4 trademark filings: AUTOCRUISE, LUCAS …
19 Feb 2007 as Lucas Industries Ltd.
Accounting reference date shortened from 30/06/07 to 31/12/06
24 Jan 2007 as Lucas Industries Ltd.
Patent: Steering Control During Split-MU ABS-Braking
Year 2006 in Epobase
6 European patent filings: Control Apparatus for a Brushless Motor …
28 Jul 2006 as Lucas Industries Ltd.
Declaration of satisfaction of mortgage/charge
2 Jun 2006 as Lucas Industries Ltd. also 30/05/2006, 23/05/2006, 25/05/2005
Filings
8 Feb 2006 as Lucas Industries Ltd.
Accounting reference date extended from 31/12/05 to 30/06/06
12 Sept 2005 as Lucas Industries Ltd.
Re provision 27/07/05
24 Aug 2005 as Lucas Industries Ltd.
Patent: Road Profile Detection
10 Aug 2005 as Lucas Industries Ltd.
Group of companies' accounts made up to 2004-12-31
28 Jun 2005
Wordmark: “LUCOL“
5 May 2005 as Lucas Industries Ltd.
Statement of affairs
12 Apr 2005 as Lucas Industries Ltd.
Secretary's particulars changed
12 Apr 2005 as Lucas Industries Ltd.
Word figurative mark: “G“
12 Apr 2005 as Lucas Industries Ltd.
Wordmark: “GIRLING“
7 Feb 2005 as Lucas Industries Ltd.
Elective resolution
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Mentions

8 Jan 2026 in Ler
Direct parent
8 Jan 2026 in Ler
Ultimate parent
via Companies House in Psc
No longer BO: TRW Investment Management Company Ltd. · No longer VR: TRW Investment Management Company Ltd. · Shareholding: TRW Investment Management Company Ltd. · VR (13 companies) …
5 Apr 2024 in Vr
Change of shareholdings: LEONI CZECHIA s.r.o
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