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Companies House/Solihull/Company profile

00458535 LIMITED

Active
00458535·incorporated 1948-09-06

00458535 LIMITED is an active UK private limited company, incorporated on 6 September 1948 at Companies House (number 00458535; OpenRegistry canonical ID GB-00458535-00458535-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 13,860 active companies registered in Solihull, West Midlands (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1948-09-06
Registered Address
STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4GW, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 00458535 LIMITED

Filings

Check filing history of 00458535 LIMITED

Accounts

Last filed accounts made up to 2018-12-31. Next accounts due 2020-12-31. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2019-12-09. Next confirmation statement due 2021-01-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

00458535 LIMITED has 1 person with significant control on file:

  • Zf International Uk Limited (United Kingdom reg. 00054802). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • (unnamed). Notified 2016-12-09. Ceased 2016-04-20.
  • (unnamed). Notified 2016-12-09. Ceased 2016-04-20.

Previous names

00458535 LIMITED has previously traded as:

  • LUCAS SERVICE UK LIMITED (until 2024-10-03)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Solihull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00458535.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.