JL

JOSEPH LUCAS LIMITED

Active

Company number 00093458

Solihull, United Kingdom · Incorporated 23 May 1907

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

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
119 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 23 May 1907 and registered in England and Wales, JOSEPH LUCAS LIMITED remains an active private limited company, now trading for 119 years. Its registered office is at The Hub Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Zf International Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BATTERBEE, Stephen Mark (appointed 12 January 2010) and MORRIS, Jacob Zachary (appointed 1 January 2026). 27 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 8 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 9 December 2025. The next is due by 23 December 2026. Companies House holds 182 filings for this company, most recently an accounts filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

MJ
MORRIS, Jacob Zachary
Director
1 January 2026
BS
BATTERBEE, Stephen Mark
Director
12 January 2010
PB
PANASER, Bal
Director · Resigned
26 October 2022
LP
LAKIE, Peter Ross
Director · Resigned
4 April 2022
MA
MCQUEEN, Alastair Malcolm
Director · Resigned
4 September 2017
FM
FURBER, Martin Christopher
Director · Resigned
9 August 2010
PJ
PEGG, Jane
Secretary · Resigned
31 October 2008
EB
ELMS, Barry Albert
Director · Resigned
31 March 2008
HM
HALL, Melanie Jane
Secretary · Resigned
10 November 2004
LA
LAMBOURNE, Alan Robert
Secretary · Resigned
13 May 2004
PG
PLUMLEY, Graham Thomas
Director · Resigned
6 January 2003
GR
GREGG, Rhona
Secretary · Resigned
30 January 2001
DF
DE FEO, Caterina
Secretary · Resigned
1 February 2000
WK
WEIGAND, Kathleen A
Secretary · Resigned
17 January 2000
RM
READ, Michael John
Director · Resigned
13 January 2000
NA
NEOGY, Abhijit Robi
Director · Resigned
13 January 2000
BD
BURNETT, Davina Lesley
Secretary · Resigned
27 September 1999
GD
GOLDSTON, David Barry
Director · Resigned
16 June 1999
VR
VARGO, Ronald Paul
Director · Resigned
16 June 1999
KR
KELLEY, Russell Phelps
Director · Resigned
15 May 1998
WS
WINDRIDGE, Susan Doreen
Secretary · Resigned
15 May 1998
IC
INMAN, Carol Susan
Secretary · Resigned
1 December 1997
VT
VOAK, Timothy John
Director · Resigned
28 July 1997
AP
ALMOND, Paul Martin
Director · Resigned
1 November 1996
NG
NORRIS, Guy Mervyn
Director · Resigned
—
WA
WILLIS, Andrew John
Director · Resigned
—

Persons with significant control

PS
Zf International Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
8 September 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2025 View
Accounts With Accounts Type Dormant
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Dormant
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2023 View
Accounts With Accounts Type Dormant
Accounts
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Accounts With Accounts Type Dormant
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Dormant
Accounts
13 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Dormant
Accounts
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Accounts With Accounts Type Dormant
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2015 View
Accounts Amended With Accounts Type Dormant
Accounts
25 September 2015 View
Accounts Amended With Accounts Type Dormant
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Dormant
Accounts
8 August 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 December 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 December 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 December 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Dormant
Accounts
11 June 2013 View
Legacy
Mortgage
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts Amended With Made Up Date
Accounts
22 October 2012 View
Accounts With Accounts Type Dormant
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Dormant
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Change Person Secretary Company With Change Date
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Accounts With Accounts Type Dormant
Accounts
18 March 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2010 View
Termination Director Company With Name
Officers
9 January 2010 View
Accounts With Accounts Type Dormant
Accounts
5 April 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
2 April 2008 View
Accounts With Accounts Type Dormant
Accounts
15 January 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Mortgage
23 August 2007 View
Accounts With Accounts Type Dormant
Accounts
14 February 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Dormant
Accounts
1 March 2006 View
Legacy
Annual Return
28 November 2005 View
Legacy
Address
28 November 2005 View
Legacy
Officers
12 April 2005 View
Accounts With Accounts Type Dormant
Accounts
27 January 2005 View
Legacy
Mortgage
18 January 2005 View
Legacy
Annual Return
11 December 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Accounts With Accounts Type Dormant
Accounts
24 January 2004 View
Legacy
Annual Return
1 December 2003 View
Resolution
Resolution
11 April 2003 View
Resolution
Resolution
11 April 2003 View
Accounts With Accounts Type Dormant
Accounts
10 April 2003 View
Legacy
Mortgage
15 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Address
4 December 2002 View
Legacy
Annual Return
2 December 2002 View
Accounts With Accounts Type Dormant
Accounts
9 March 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Dormant
Accounts
27 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Dormant
Accounts
12 October 2000 View
Legacy
Address
8 June 2000 View
Legacy
Address
8 June 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Annual Return
4 January 2000 View
Accounts With Accounts Type Dormant
Accounts
24 November 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Accounts
13 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Annual Return
23 December 1998 View
Resolution
Resolution
18 August 1998 View
Resolution
Resolution
18 August 1998 View
Accounts With Accounts Type Dormant
Accounts
18 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Address
15 July 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Annual Return
13 January 1998 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Accounts
14 August 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Officers
14 November 1996 View
Legacy
Officers
14 November 1996 View
Legacy
Officers
14 November 1996 View
Accounts With Accounts Type Dormant
Accounts
24 October 1996 View
Legacy
Address
27 March 1996 View
Legacy
Annual Return
22 December 1995 View
Accounts With Accounts Type Dormant
Accounts
24 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 December 1994 View
Accounts With Accounts Type Dormant
Accounts
19 October 1994 View
Accounts With Accounts Type Dormant
Accounts
2 February 1994 View
Legacy
Annual Return
15 January 1994 View
Legacy
Annual Return
13 January 1993 View
Accounts With Accounts Type Dormant
Accounts
23 November 1992 View
Legacy
Annual Return
19 December 1991 View
Accounts With Accounts Type Dormant
Accounts
12 November 1991 View
Legacy
Annual Return
24 December 1990 View
Accounts With Accounts Type Dormant
Accounts
29 October 1990 View
Legacy
Address
14 August 1990 View
Legacy
Annual Return
20 March 1990 View
Accounts With Accounts Type Full
Accounts
27 February 1990 View
Resolution
Resolution
30 November 1989 View
Accounts With Accounts Type Full
Accounts
30 August 1989 View
Legacy
Annual Return
7 April 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Address
20 January 1989 View
Accounts With Accounts Type Full
Accounts
28 July 1988 View
Legacy
Annual Return
29 March 1988 View
Legacy
Officers
24 February 1988 View
Legacy
Officers
1 February 1988 View
Legacy
Officers
12 October 1987 View
Legacy
Annual Return
3 April 1987 View
Accounts With Accounts Type Full
Accounts
3 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
17 September 1986 View
Legacy
Annual Return
3 March 1977 View
Certificate Change Of Name Company
Change Of Name
31 December 1951 View
Certificate Change Of Name Company
Change Of Name
18 May 1927 View
Incorporation Company
Incorporation
23 May 1907 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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