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Stratstone Cars Limited
00537005
active
ltd
england wales
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 17/08/1954
Previously known as
Jardine Cars Limited · until 16/07/2024
Lancaster Cars Limited · until 16/12/2020
Harston Cambridge Limited · until 26/07/1999
Harston Motors Limited · until 30/12/1988
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
On track
Industry
45111
Sale of new cars and light motor vehiclesOfficers
Richard James Maloney
secretary · Since 25/03/2024
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
Persons with Significant Control
Lancaster Uk Limited
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 10/07/2024
Charge
outstanding
BANK OF AMERICA, N.A.
Created 15/09/2023Registered 18/09/2023
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Lithia House 2 Oakwood Court, Little Oak Drive
2026-06-04LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE
post town → Nottingham
2026-06-04NOTTINGHAM