LITHIA MOTORS GROUP UK LIMITED

Overview

Company Name	LITHIA MOTORS GROUP UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02470318
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LITHIA MOTORS GROUP UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LITHIA MOTORS GROUP UK LIMITED located?

Registered Office Address	Loxley House 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of LITHIA MOTORS GROUP UK LIMITED?

Previous Company Names
Company Name	From	Until
JARDINE MOTORS GROUP UK LIMITED	Mar 08, 2007	Mar 08, 2007
JARDINE MOTORS GROUP PLC	Sep 19, 1997	Sep 19, 1997
JARDINE EUROPEAN MOTORS PLC	Apr 02, 1990	Apr 02, 1990
ASSETOPTION PUBLIC LIMITED COMPANY	Feb 14, 1990	Feb 14, 1990

What are the latest accounts for LITHIA MOTORS GROUP UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LITHIA MOTORS GROUP UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for LITHIA MOTORS GROUP UK LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2026

Group of companies' accounts made up to Dec 31, 2024

61 pages

Sep 16, 2025

legacy

4 pages

RP04SH01

Sep 15, 2025

Confirmation statement made on Sep 15, 2025 with updates

5 pages

CS01

Jul 07, 2025

Termination of appointment of Tina Miller as a director on Jul 04, 2025

1 pages

TM01

Jul 07, 2025

Termination of appointment of Christopher Holzshu as a director on Jul 04, 2025

1 pages

TM01

May 12, 2025

Confirmation statement made on May 01, 2025 with no updates

3 pages

CS01

Apr 02, 2025

Registration of charge 024703180003, created on Apr 01, 2025

46 pages

MR01

Sep 24, 2024

Termination of appointment of Philip Daniel Wilbraham as a director on Sep 23, 2024

1 pages

TM01

Sep 12, 2024

Appointment of Mr Richard James Maloney as a director on Sep 02, 2024

2 pages

AP01

Sep 12, 2024

Appointment of Mr Richard John Thomas as a director on Sep 02, 2024

2 pages

AP01

Sep 11, 2024

Group of companies' accounts made up to Dec 31, 2023

58 pages

Aug 28, 2024

Certificate of change of name

Company name changed jardine motors group uk LIMITED\certificate issued on 28/08/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 28, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 28, 2024	RES15

Jul 10, 2024

Registration of charge 024703180002, created on Jul 09, 2024

46 pages

MR01

Jun 03, 2024

Registered office address changed from C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA United Kingdom to Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on Jun 03, 2024

1 pages

AD01

Jun 02, 2024

Confirmation statement made on May 01, 2024 with no updates

3 pages

CS01

Mar 26, 2024

Termination of appointment of Mark Finch as a secretary on Mar 25, 2024

1 pages

TM02

Mar 26, 2024

Appointment of Mr Richard James Maloney as a secretary on Mar 25, 2024

2 pages

AP03

Mar 25, 2024

Statement of capital following an allotment of shares on Feb 28, 2024

Capital: GBP 97,500,000

9 pages

SH01

Annotations
Date	Annotation
Sep 16, 2025	Clarification A second filed SH01 was registered on 16/09/2025

Sep 27, 2023

Memorandum and Articles of Association

18 pages

Sep 27, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share transfer 13/09/2023	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 18, 2023

Registration of charge 024703180001, created on Sep 15, 2023

36 pages

MR01

Aug 22, 2023

Secretary's details changed for Mark Finch on Feb 01, 2023

1 pages

CH03

Aug 22, 2023

Director's details changed for Mr David Neil Williamson on Feb 01, 2023

2 pages

CH01

Jul 08, 2023

Group of companies' accounts made up to Dec 31, 2022

55 pages

Jul 04, 2023

Termination of appointment of David John Muir as a director on Jun 30, 2023

1 pages

TM01

View All Filings

Who are the officers of LITHIA MOTORS GROUP UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MALONEY, Richard James 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England	Mar 25, 2024		Secretary	2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England				321018710001
IMPERT, Edward Charles 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England	Mar 15, 2023		Director	2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England	United States	American	1976-5	306760650001
MALONEY, Richard James 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England	Sep 02, 2024		Director	2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England	England	British	1977-12	319094660001
THOMAS, Richard John 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England	Sep 02, 2024		Director	2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England	England	British	1973-9	327027470001
WILLIAMSON, David Neil 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England	Jul 01, 2015		Director	2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England	England	British	1965-12	199005320001
FINCH, Mark Auto Way Ipswich Road CO4 9HA Colchester C/O Porsche Centre Colchester Essex United Kingdom	Jan 14, 2013	Mar 25, 2024	Secretary	Auto Way Ipswich Road CO4 9HA Colchester C/O Porsche Centre Colchester Essex United Kingdom				175158070001
MACNAMARA, Richard James The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Feb 08, 2010	Jan 14, 2013	Secretary	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom				149294040001
WATSON, Deirdre Mary Alison 51 Park Avenue Hutton CM13 2QP Brentwood Essex	Jul 01, 2004	Nov 27, 2009	Secretary	51 Park Avenue Hutton CM13 2QP Brentwood Essex		Uk		74385360001
MATHESON & CO LIMITED 3 Lombard Street EC3V 9AQ London		Jun 30, 2004	Secretary	3 Lombard Street EC3V 9AQ London				1947590001
BEATTIE, Craig Alan The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Apr 08, 2013	Apr 01, 2016	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1976-4	177627900001
BEYNON, Peter Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk	Dec 15, 1998	Dec 31, 1999	Director	Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk	England	British	1957-1	38504390006
BEYNON, Peter Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk	Apr 01, 1994	Dec 15, 1998	Director	Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk	England	British	1957-1	38504390006
BISHOP, Matthew The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Apr 01, 2016	Jan 01, 2019	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1976-3	206755450002
BRADLEY, Eamon 18 Castle Street OX10 8DW Wallingford Oxfordshire	Sep 01, 2000	Dec 31, 2009	Director	18 Castle Street OX10 8DW Wallingford Oxfordshire	United Kingdom	British	1948-3	53412070002
BROWN, Jeremy John Galbraith 56 Pont Street SW1X 0AE London		Dec 31, 1994	Director	56 Pont Street SW1X 0AE London	United Kingdom	British	1933-8	5169660001
FOSTER, Steven Gareth Heathgrove Barn Heath Road Sapiston IP31 1RY Bury St Edmunds Suffolk	Jul 10, 2001	Jan 03, 2003	Director	Heathgrove Barn Heath Road Sapiston IP31 1RY Bury St Edmunds Suffolk		British	1967-3	74811670001
HAWKINS, Anthony Philip 3 Lombard Street EC3V 9AQ London Matheson & Co Ltd United Kingdom	Sep 01, 2009	Mar 15, 2023	Director	3 Lombard Street EC3V 9AQ London Matheson & Co Ltd United Kingdom	England	British	1952-1	107519840001
HENDERSON, Martin Stuart 4 Redan Street W14 0AD London		Jul 09, 2001	Director	4 Redan Street W14 0AD London	United Kingdom	British	1943-6	2309640001
HERBERT, Mark Philip The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jul 24, 2007	Jul 09, 2015	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	England	British	1967-8	123285980005
HOLZSHU, Christopher 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England	Mar 15, 2023	Jul 04, 2025	Director	2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England	United States	American	1973-3	306760800001
HOUSTON, Samuel George Flat 59 Medland House 11 Branch Road E14 7JT London	Jan 20, 2000	Jul 24, 2007	Director	Flat 59 Medland House 11 Branch Road E14 7JT London		British	1956-1	75730290003
JONES, Alun Morton The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 01, 2008	Dec 31, 2014	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1952-11	12785600005
JONES, Alun Morton Fen House Fen Walk IP12 4BG Woodbridge Suffolk	Jul 10, 2001	May 01, 2004	Director	Fen House Fen Walk IP12 4BG Woodbridge Suffolk	United Kingdom	British	1952-11	12785600004
KESWICK, Adam Phillip Charles Auto Way Ipswich Road CO4 9HA Colchester C/O Porsche Centre Colchester Essex United Kingdom	Sep 01, 2016	Mar 15, 2023	Director	Auto Way Ipswich Road CO4 9HA Colchester C/O Porsche Centre Colchester Essex United Kingdom	United Kingdom	British	1973-2	211837820001
KESWICK, Adam Phillip Charles 28 Strawberry Hill 8 Plunkett's Road, The Peak Hong Kong	Apr 01, 2007	Mar 16, 2009	Director	28 Strawberry Hill 8 Plunkett's Road, The Peak Hong Kong		British	1973-2	120585060001
KESWICK, Simon Lindley 3 Lombard Street EC3V 9AQ London Matheson & Co Ltd United Kingdom	Jul 10, 2001	Apr 19, 2013	Director	3 Lombard Street EC3V 9AQ London Matheson & Co Ltd United Kingdom	England	British	1942-5	41736630003
LEACH, Charles Guy Rodney, Lord 3 Lombard Street EC3V 9AQ London Matheson & Co Ltd United Kingdom	Jul 10, 2001	Jun 12, 2016	Director	3 Lombard Street EC3V 9AQ London Matheson & Co Ltd United Kingdom	United Kingdom	British	1934-6	4247280001
LEE, Richard Grimsy Flat B 9th Floor 227 Prince Edward Road Kowloon Hong Kong	Apr 01, 1994	Sep 19, 1997	Director	Flat B 9th Floor 227 Prince Edward Road Kowloon Hong Kong		Chinese	1938-1	38504260001
MAUDE, Alan Stuart Holly Lodge Blackmoor Lane Bardsey LS17 9DY Leeds West Yorkshire	Jul 10, 2001	Jul 03, 2006	Director	Holly Lodge Blackmoor Lane Bardsey LS17 9DY Leeds West Yorkshire	United Kingdom	British	1950-6	507960007
MICHELL, Rodney Drake Palmer 20 Kensington Park Gardens W11 3HD London	Sep 01, 1994	Dec 15, 1998	Director	20 Kensington Park Gardens W11 3HD London		British	1943-2	40206590001
MILLER, Tina 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England	Mar 15, 2023	Jul 04, 2025	Director	2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England	United States	American	1980-5	306760750001
MUIR, David John The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 01, 2019	Jun 30, 2023	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	England	British	1980-4	254017640001
NEWBURY, David John Fieldfare Church Lane, Horton-Cum-Studley OX33 1AW Oxford	Jul 10, 2001	Jan 16, 2004	Director	Fieldfare Church Lane, Horton-Cum-Studley OX33 1AW Oxford	England	British	1949-11	119205060001
NIGHTINGALE, Anthony John Liddell 11 Big Wave Bay Shek O Hong Kong	Jul 10, 2001	Mar 16, 2009	Director	11 Big Wave Bay Shek O Hong Kong		British	1947-11	69304680001
PANG, Yiu Kai Duplex 5, Dynasty Villa Dynasty Heights, 2-8 Yin Ping Road Beacon Hill Kowloon Hong Kong	Jan 20, 2003	Mar 31, 2007	Director	Duplex 5, Dynasty Villa Dynasty Heights, 2-8 Yin Ping Road Beacon Hill Kowloon Hong Kong		Chinese	1960-11	87006740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITHIA MOTORS GROUP UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lithia Uk Holding Limited

Mar 15, 2023

207 Regent Street

W1B 3HH London

C/O Legalinx Limited 3rd Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Registrar
Registration Number	14523998

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LITHIA MOTORS GROUP UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 01, 2017	Mar 15, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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