LITHIA MOTORS GROUP UK LIMITED

Key Data

Status

Active

Company No.

02470318

Incorporation date

14/02/1990

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

16/03/2026

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 2026-03-16

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11/01/2026

Group of companies' accounts made up to 2024-12-31

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16/09/2025

Replacement filing of SH01 - 28/02/24 Statement of Capital gbp 188691717

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15/09/2025

Confirmation statement made on 2025-09-15 with updates

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07/07/2025

Termination of appointment of Tina Miller as a director on 2025-07-04

View PDF (1 pages)

07/07/2025

Termination of appointment of Christopher Holzshu as a director on 2025-07-04

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-05-01 with no updates

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02/04/2025

Registration of charge 024703180003, created on 2025-04-01

View PDF (46 pages)

24/09/2024

Termination of appointment of Philip Daniel Wilbraham as a director on 2024-09-23

View PDF (1 pages)

12/09/2024

Appointment of Mr Richard John Thomas as a director on 2024-09-02

View PDF (2 pages)

12/09/2024

Appointment of Mr Richard James Maloney as a director on 2024-09-02

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11/09/2024

Group of companies' accounts made up to 2023-12-31

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28/08/2024

Certificate of change of name

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10/07/2024

Registration of charge 024703180002, created on 2024-07-09

View PDF (46 pages)

03/06/2024

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 2024-06-03

View PDF (1 pages)

02/06/2024

Confirmation statement made on 2024-05-01 with no updates

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26/03/2024

Appointment of Mr Richard James Maloney as a secretary on 2024-03-25

View PDF (2 pages)

26/03/2024

Termination of appointment of Mark Finch as a secretary on 2024-03-25

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25/03/2024

Statement of capital following an allotment of shares on 2024-02-28

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27/09/2023

Resolutions

View PDF (2 pages)

27/09/2023

Memorandum and Articles of Association

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18/09/2023

Registration of charge 024703180001, created on 2023-09-15

View PDF (36 pages)

22/08/2023

Director's details changed for Mr David Neil Williamson on 2023-02-01

View PDF (2 pages)

22/08/2023

Secretary's details changed for Mark Finch on 2023-02-01

View PDF (1 pages)

08/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (55 pages)

04/07/2023

Termination of appointment of David John Muir as a director on 2023-06-30

View PDF (1 pages)

26/06/2023

Appointment of Mr Philip Daniel Wilbraham as a director on 2023-06-21

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

27/03/2023

Withdrawal of a person with significant control statement on 2023-03-27

View PDF (2 pages)

27/03/2023

Notification of Lithia Uk Holding Limited as a person with significant control on 2023-03-15

View PDF (2 pages)

16/03/2023

Termination of appointment of Adam Phillip Charles Keswick as a director on 2023-03-15

View PDF (1 pages)

16/03/2023

Termination of appointment of Anthony Philip Hawkins as a director on 2023-03-15

View PDF (1 pages)

16/03/2023

Appointment of Mr Edward Charles Impert as a director on 2023-03-15

View PDF (2 pages)

16/03/2023

Appointment of Ms Tina Miller as a director on 2023-03-15

View PDF (2 pages)

16/03/2023

Appointment of Mr Christopher Holzshu as a director on 2023-03-15

View PDF (2 pages)

31/01/2023

Registered office address changed from 770 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA on 2023-02-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LITHIA MOTORS GROUP UK LIMITED

LITHIA MOTORS GROUP UK LIMITED is an(a) Active company incorporated on 14/02/1990 with the registered office located at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITHIA MOTORS GROUP UK LIMITED?

LITHIA MOTORS GROUP UK LIMITED is currently Active. It was registered on 14/02/1990 .

Where is LITHIA MOTORS GROUP UK LIMITED located?

LITHIA MOTORS GROUP UK LIMITED is registered at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR.

What does LITHIA MOTORS GROUP UK LIMITED do?

LITHIA MOTORS GROUP UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LITHIA MOTORS GROUP UK LIMITED?

The latest filing was on 16/03/2026: 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 2026-03-16.