Stratstone Luxury Vehicles Limited

00534618

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR

Incorporated 18/06/1954

Previously known as

Jardine Luxury Vehicles Limited · until 13/05/2024

Lancaster Luxury Vehicles Limited · until 16/12/2020

Appleyard Limited · until 19/08/2003

Endeavour Of Redhill Limited · until 31/03/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Richard John Thomas

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Richard James Maloney

director · Since 01/07/2026

BRITISH · ENGLAND · Age 48

David Neil Williamson

director · Since 01/07/2015

British · England · Age 60

Richard James Maloney

secretary · Since 25/03/2024

Richard James Maloney

director · Since 02/09/2024

British · England · Age 48

Richard John Thomas

director · Since 02/09/2024

British · England · Age 48

Former

Gillian Banham

director · Resigned 31/03/2015

Mark Philip Herbert

director · Resigned 09/07/2015

Craig Alan Beattie

director · Resigned 01/04/2016

Matthew Bishop

director · Resigned 01/01/2019

David John Muir

director · Resigned 30/06/2023

Mark Finch

secretary · Resigned 25/03/2024

Philip Daniel Wilbraham

director · Resigned 23/09/2024

Richard James Maloney

director · Resigned 01/07/2026

Persons with Significant Control

Lancaster Plc

75–100% shares

75–100% votes

Appoint directors

Loxley House, Little Oak Drive, Nottingham, NG15 0DR

Reg: 1538570 · Companies House · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BANK OF AMERICA, N.A.

Created 01/04/2025Registered 02/04/2025

Charge

outstanding

BANK OF AMERICA, N.A.

Created 09/07/2024Registered 11/07/2024

Charge

outstanding

BANK OF AMERICA, N.A.

Created 15/09/2023Registered 18/09/2023

charge

satisfied

MIDLAND BANK PLC

Created 15/01/1982Registered 21/01/1982

charge

satisfied

MIDLAND BANK PLC

Created 07/05/1981Registered 18/05/1981

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Lithia House 2 Oakwood Court, Little Oak Drive

2026-06-04

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE

post town → Nottingham

2026-06-04

NOTTINGHAM