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Lithia Financial Services Limited
00875460
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, NOTTINGHAM, NG15 0DR
Incorporated 29/03/1966
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
On track
Industry
74990
Non-trading companyOfficers
Mr Neil Williamson
director · Since 01/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 69 other boards
Mr Richard James Maloney
director · Since 01/07/2024
SOLICITOR
BRITISH · ENGLAND · Age 48
Also on 92 other boards
Mr Richard John Thomas
director · Since 02/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 96 other boards
Persons with Significant Control
Pendragon Newco 2 Limited
75–100% shares
75–100% votes
Appoint directors
Loxley House, 2 Oakwood Court, Little Oak Drive, Nottingham, NG15 0DR
Reg: 15112552 · United Kingdom · Company Limited By Shares
Notified 17/01/2024
Former PSCs
Pendragon Plc
Ceased 17/01/2024
Charges2 outstanding
Charge
outstanding
BANK OF AMERICA, N.A.
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Charge
outstanding
BANK OF AMERICA, N.A.
Created 09/07/2024Registered 11/07/2024
Charge
satisfied
LLOYDS BANK PLC
Created 16/06/2016Registered 20/06/2016Satisfied 05/02/2024
Charge
satisfied
LLOYDS BANK PLC
Created 04/06/2015Registered 11/06/2015Satisfied 30/01/2024