00458535 LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00458535
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 6 September 194877 years
Registered office: Stratford Road, Solihull, West Midlands, B90 4GW, United Kingdom
Accounts due: 31 December 2020
Confirmation statement due: 20 January 2021
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stratford Road, Solihull, West Midlands, B90 4GW, United Kingdom
Nature of business
Dormant Company
Previous company names
LUCAS SERVICE UK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

00458535 LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00458535
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 6 September 194877 years
Registered office: Stratford Road, Solihull, West Midlands, B90 4GW, United Kingdom
Accounts due: 31 December 2020
Confirmation statement due: 20 January 2021
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stratford Road, Solihull, West Midlands, B90 4GW, United Kingdom
Nature of business
Dormant Company
Previous company names
LUCAS SERVICE UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATTERBEE, Stephen Mark ACTIVE	Director	12 Jan 2010		United Kingdom	March 1967	Stratford Road, Solihull, West Midlands, B90 4GW, United Kingdom
MCQUEEN, Alastair Malcolm ACTIVE	Director	04 Sep 2017		England	November 1962	Stratford Road, Solihull, West Midlands, B90 4GW, United Kingdom
GREGG, Rhona RESIGNED	Secretary	28 Feb 2003	13 May 2004			36 Pitman Road, Quinton, Birmingham, West Midlands, B32 1PB
HALL, Melanie Jane RESIGNED	Secretary	10 Nov 2004	31 Oct 2008			47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ
LAMBOURNE, Alan Robert RESIGNED	Secretary	13 May 2004	10 Nov 2004			17 Campion Way, Millers Rise Bingham, Nottingham, NG13 8TR
NEOGY, Abhijit Robi RESIGNED	Secretary	13 Dec 2000	31 Mar 2008			15 Dale View Avenue, London, E4 6PJ
PEGG, Jane RESIGNED	Secretary	31 Oct 2008	02 Oct 2019			Stratford Road, Solihull, B90 4AX
SOUTHALL, Peter Edmund RESIGNED	Secretary		21 Mar 2000			4 Richmond Road, Sutton Coldfield, West Midlands, B73 6BJ
WYATT, Geoffrey Robert RESIGNED	Secretary	21 Mar 2000	13 Dec 2000			7 Ashleigh Road, Solihull, West Midlands, B91 1AE
ANTHONY, Adrian John RESIGNED	Director		26 Oct 2000		October 1944	Ashcroft 24 Four Ashes Road, Bentley Heath, Solihull, West Midlands, B93 8LX
ELMS, Barry Albert RESIGNED	Director	31 Mar 2008	09 Aug 2010		January 1953	15 Saracen Drive, Balsall Common, Coventry, West Midlands, CV7 7UA
FURBER, Martin Christopher RESIGNED	Director	09 Aug 2010	31 Aug 2017	England	April 1962	Stratford Road, Solihull, B90 4AX
NEOGY, Abhijit Robi RESIGNED	Director	26 Oct 2000	31 Mar 2008		December 1942	15 Dale View Avenue, London, E4 6PJ
PLUMLEY, Graham Thomas RESIGNED	Director	13 Dec 2000	31 Dec 2009		September 1948	57 Gillhurst Road, Harborne, Birmingham, B17 8PD
WYATT, Geoffrey Robert RESIGNED	Director		13 Dec 2000		February 1947	7 Ashleigh Road, Solihull, West Midlands, B91 1AE

BATTERBEE, Stephen Mark ACTIVE
Role: Director
Appointed on: 12 Jan 2010
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Stratford Road, Solihull, West Midlands, B90 4GW, United Kingdom

MCQUEEN, Alastair Malcolm ACTIVE
Role: Director
Appointed on: 04 Sep 2017
Country of Residence: England
Date of birth: November 1962
Address: Stratford Road, Solihull, West Midlands, B90 4GW, United Kingdom

GREGG, Rhona RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 13 May 2004
Address: 36 Pitman Road, Quinton, Birmingham, West Midlands, B32 1PB

HALL, Melanie Jane RESIGNED
Role: Secretary
Appointed on: 10 Nov 2004
Resigned on: 31 Oct 2008
Address: 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ

LAMBOURNE, Alan Robert RESIGNED
Role: Secretary
Appointed on: 13 May 2004
Resigned on: 10 Nov 2004
Address: 17 Campion Way, Millers Rise Bingham, Nottingham, NG13 8TR

NEOGY, Abhijit Robi RESIGNED
Role: Secretary
Appointed on: 13 Dec 2000
Resigned on: 31 Mar 2008
Address: 15 Dale View Avenue, London, E4 6PJ

PEGG, Jane RESIGNED
Role: Secretary
Appointed on: 31 Oct 2008
Resigned on: 02 Oct 2019
Address: Stratford Road, Solihull, B90 4AX

SOUTHALL, Peter Edmund RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 2000
Address: 4 Richmond Road, Sutton Coldfield, West Midlands, B73 6BJ

WYATT, Geoffrey Robert RESIGNED
Role: Secretary
Appointed on: 21 Mar 2000
Resigned on: 13 Dec 2000
Address: 7 Ashleigh Road, Solihull, West Midlands, B91 1AE

ANTHONY, Adrian John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2000
Date of birth: October 1944
Address: Ashcroft 24 Four Ashes Road, Bentley Heath, Solihull, West Midlands, B93 8LX

ELMS, Barry Albert RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 09 Aug 2010
Date of birth: January 1953
Address: 15 Saracen Drive, Balsall Common, Coventry, West Midlands, CV7 7UA

FURBER, Martin Christopher RESIGNED
Role: Director
Appointed on: 09 Aug 2010
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: April 1962
Address: Stratford Road, Solihull, B90 4AX

NEOGY, Abhijit Robi RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 31 Mar 2008
Date of birth: December 1942
Address: 15 Dale View Avenue, London, E4 6PJ

PLUMLEY, Graham Thomas RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 31 Dec 2009
Date of birth: September 1948
Address: 57 Gillhurst Road, Harborne, Birmingham, B17 8PD

WYATT, Geoffrey Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2000
Date of birth: February 1947
Address: 7 Ashleigh Road, Solihull, West Midlands, B91 1AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.