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00458535 LIMITED

Company no. 00458535 · Private Limited Company
Active
View on Companies House

00458535 LIMITED is an active 78-year-old company. Worth a closer look: accounts overdue and confirmation statement overdue at companies house. On the plus side, no outstanding charges or mortgages registered.

Risk indicators2 points to check
Accounts overdue — were due 31 Dec 2020
Confirmation statement overdue at Companies House
Has traded under 1 previous name
Active on the Companies House register
No outstanding charges or mortgages registered
Established — 78+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ yearsAccounts overdueName changed
StatusActive
Company number00458535
TypePrivate Limited Company
Incorporated6 Sep 1948 · 78 yrs
Registered officeStratford Road, Solihull, B90 4GW
Nature of business99999 - Dormant Company
Next accounts due31 Dec 2020
Confirmation statement due20 Jan 2021
Previous namesLUCAS SERVICE UK LIMITED (03/10/2024)

Directors & officers

BATTERBEE, Stephen Mark
Director · appointed 12 Jan 2010 · British
MCQUEEN, Alastair Malcolm
Director · appointed 4 Sep 2017 · British

Ownership & control (PSC)

Zf International Uk Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsOverdue
Last accounts made up to31 Dec 2018
Next accounts due31 Dec 2020
Confirmation statementOverdue
Last statement9 Dec 2019
Next statement due20 Jan 2021
Accounts typeDormant

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 10 Sep 2026, 04:06 UK.