LITHIA MOTORS GROUP UK LIMITED: Filings
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 |
What are the latest filings for LITHIA MOTORS GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Richard John Maloney on Jun 09, 2026 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR England to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on Mar 16, 2026 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 61 pages | AA | ||||||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Sep 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Tina Miller as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Holzshu as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 024703180003, created on Apr 01, 2025 | 46 pages | MR01 | ||||||||||||||
Termination of appointment of Philip Daniel Wilbraham as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard James Maloney as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard John Thomas as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 58 pages | AA | ||||||||||||||
Certificate of change of name Company name changed jardine motors group uk LIMITED\certificate issued on 28/08/24 | 3 pages | CERTNM | ||||||||||||||
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Registration of charge 024703180002, created on Jul 09, 2024 | 46 pages | MR01 | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Finch as a secretary on Mar 25, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Richard James Maloney as a secretary on Mar 25, 2024 | 2 pages | AP03 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2024
| 9 pages | SH01 | ||||||||||||||
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Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 024703180001, created on Sep 15, 2023 | 36 pages | MR01 | ||||||||||||||
Secretary's details changed for Mark Finch on Feb 01, 2023 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr David Neil Williamson on Feb 01, 2023 | 2 pages | CH01 | ||||||||||||||
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. - license: CC0