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Lithia Motors Group Uk Limited
02470318
active
Private Limited Company
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, NOTTINGHAM, NG15 0DR
Incorporated 14/02/1990
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
On track
Industry
70100
Activities of head officesOfficers
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
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 Uk Holding Limited
75–100% shares
75–100% votes
Appoint directors
C/O Legalinx Limited 3rd Floor, 207 Regent Street, London, W1B 3HH
Reg: 14523998 · Companies House Registrar · Private Limited Company
Notified 15/03/2023
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