LITHIA MOTORS GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
LITHIA MOTORS GROUP UK LIMITED
COMPANY NUMBER
02470318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/02/1990
(34 years and 9 months old)
WEBSITE
www.jardinemotors.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/2007
28/08/2024
JARDINE MOTORS GROUP UK LIMITED
View all previous names
NOTTINGHAM
NG15 0DR
Telephone: 01206914017
TPS: No
Auto Way
Severalls Industrial Park
Colchester
Essex
CO4 9HA
Telephone: 652717
Loxley House
2 Oakwood Court, Little Oak Driv
Nottingham
NG15 0DR
NG15 0DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JARDINE MOTORS HOLDINGS LTD | N/A | N/A |
| JARDINE MOTORS GROUP UK LIMITED | Active - Accounts Filed | View Report |
| APPLEYARD GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Philip Daniel Wilbraham (927061161) has left the board |
| 16/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 16/09/2024 | New Board Member Richard James Maloney (931909466) Appointed |
Credit Risk Overview
Want to learn more about LITHIA MOTORS GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LITHIA MOTORS GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITHIA MOTORS GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 4 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Philip Daniel Wilbraham (927061161) has left the board |
| 16/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 16/09/2024 | New Board Member Richard James Maloney (931909466) Appointed |
| 16/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | Mark Finch (917515807) has left the board |
| 28/03/2024 | New Company Secretary Richard James Maloney (932101871) Appointed |
| 13/07/2023 | New Accounts filed |
| 06/07/2023 | David John Muir (925401764) has left the board |
| 28/06/2023 | New Board Member Philip Daniel Wilbraham (927061161) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 20/03/2023 | Anthony Philip Hawkins (910751984) has left the board |
| 20/03/2023 | Adam Phillip Charles Keswick (921183782) has left the board |
| 20/03/2023 | New Board Member Christopher Holzshu (930676080) Appointed |
| 20/03/2023 | New Board Member Edward Charles Impert (930676065) Appointed |
| 20/03/2023 | New Board Member Tina Miller (930676075) Appointed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | James Meyer Sassoon (917786706) has left the board |
| 04/07/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | Matthew Bishop (920675545) has left the board |
| 10/01/2019 | New Board Member David John Muir (925401764) Appointed |
| 07/07/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Board Member Adam Phillip Charles Keswick (921183782) Appointed |
| 13/07/2016 | Lord Leach Lord Leach Of Fairford (900424728) has left the board |
| 12/07/2016 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 14/04/2016 | New Board Member Matthew Bishop (920675545) Appointed |
| 14/04/2016 | Matthew Bishop (920675596) has left the board |
| 07/04/2016 | New Board Member Matthew Bishop (920675596) Appointed |
| 07/04/2016 | Craig Alan Beattie (917762790) has left the board |
| 22/07/2015 | Mark Philip Herbert (912328598) has left the board |
| 08/07/2015 | New Accounts filed |
| 03/07/2015 | New Board Member David Neil Williamson (919900532) Appointed |
| 13/05/2015 | New Confirmation Statement filed |
| 07/01/2015 | Alun Morton Jones (901278560) has left the board |
| 12/07/2014 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | New Board Member James Meyer Sassoon (917786706) Appointed |
| 25/04/2013 | Simon Lindley Keswick (904173663) has left the board |
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