Stratstone Luxury Vehicles Limited
00534618
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2025
Due 15/06/2026
Industry
Officers
secretary · Since 25/03/2024
Former
director · Resigned 23/03/1993
director · Resigned 30/11/1993
director · Resigned 01/06/1994
director · Resigned 04/06/1996
director · Resigned 23/12/1997
director · Resigned 05/01/1998
director · Resigned 08/01/1998
director · Resigned 12/01/1998
director · Resigned 01/05/1998
secretary · Resigned 06/05/1998
director · Resigned 31/12/1999
director · Resigned 31/10/2000
director · Resigned 29/06/2001
director · Resigned 03/01/2003
director · Resigned 30/06/2003
director · Resigned 16/01/2004
director · Resigned 29/05/2004
corporate secretary · Resigned 30/06/2004
director · Resigned 24/07/2007
director · Resigned 31/12/2007
secretary · Resigned 27/11/2009
director · Resigned 16/12/2010
director · Resigned 31/12/2012
secretary · Resigned 14/01/2013
director · Resigned 31/12/2013
director · Resigned 31/03/2015
director · Resigned 09/07/2015
director · Resigned 01/04/2016
director · Resigned 01/01/2019
director · Resigned 30/06/2023
secretary · Resigned 25/03/2024
director · Resigned 23/09/2024
Persons with Significant Control
Lancaster Plc
Loxley House, Little Oak Drive, Nottingham, NG15 0DR
Reg: 1538570 · Companies House · Public Limited Company
Notified 06/04/2016
Charges3 outstanding
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
MERCEDES BENZ FINANCE LIMITED
MIDLAND BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE
NOTTINGHAM