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Company number
00458535

00458535 LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 December 2020.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
00458535 LIMITED
Company number
00458535
Registered office
STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4GW, UNITED KINGDOM · about this postcode
Company type
Private Limited Company
Incorporated on
6 September 1948
Status
Unknown
Age
78 years
Previous names
LUCAS SERVICE UK LIMITED (to 03 Oct 2024)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2020
Accounts — last made up to
31 Dec 2018
Confirmation statement — next due
20 Jan 2021
Confirmation statement — last
09 Dec 2019

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Zf International Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 14 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/10/2024 Registered name changed LUCAS SERVICE UK LIMITED 00458535 LIMITED
06/04/2016 Person with significant control added Zf International Uk Limited

Documents for 00458535 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of 00458535 LIMITED?
According to the official registry, the company number of 00458535 LIMITED is 00458535.
Where is 00458535 LIMITED registered?
The registered office is STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4GW, UNITED KINGDOM.
What is the SIC code of 00458535 LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls 00458535 LIMITED?
Zf International Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 00458535 LIMITED due?
The next annual accounts are due by 31 December 2020, and the last accounts were made up to 31 December 2018.

About 00458535 LIMITED (00458535)

00458535 LIMITED is a private limited company incorporated on 6 September 1948 and registered in the United Kingdom under company number 00458535. Its registered office is at STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4GW, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently unknown , with statutory accounts last made up to 31 December 2018. , and the person with significant control is Zf International Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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