Lancaster Uk Limited

01538570

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, NOTTINGHAM, NG15 0DR

Incorporated 13/01/1981

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 vehicles

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

70100

Activities of head offices

Officers

Mr David Neil Williamson

director · Since 01/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 44 other boards

Mr Edward Charles Impert

director · Since 15/03/2023

ASSISTANT SECRETARY

AMERICAN · UNITED STATES · Age 50

Mr Richard James Maloney

secretary · Since 25/03/2024

Also on 93 other boards

Mr Richard James Maloney

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 93 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

Lithia Motors Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 2470318 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 04/03/1981Registered 10/03/1981