Lkq Group (Uk) Limited
02680212
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
Industry
Officers
Mr David Brookfield
director · Since 25/06/2026
BRITISH · UNITED KINGDOM
Ms Melanie Elizabeth Lowe
director · Since 21/08/2026
BRITISH · ENGLAND
corporate secretary · Since 29/11/2011
Reg: 05452648
Also on 246 other boards
Former
corporate nominee secretary · Resigned 15/04/1992
corporate nominee director · Resigned 15/04/1992
secretary · Resigned 27/11/2003
director · Resigned 13/04/2004
director · Resigned 09/01/2005
director · Resigned 04/08/2009
director · Resigned 04/08/2009
director · Resigned 13/11/2009
secretary · Resigned 03/10/2011
director · Resigned 03/10/2011
director · Resigned 31/12/2011
director · Resigned 31/12/2013
director · Resigned 31/12/2013
director · Resigned 02/05/2014
director · Resigned 29/05/2014
director · Resigned 05/09/2014
director · Resigned 06/10/2014
director · Resigned 30/11/2014
director · Resigned 31/01/2015
director · Resigned 23/11/2015
director · Resigned 31/12/2015
director · Resigned 31/12/2016
director · Resigned 31/05/2017
director · Resigned 13/04/2018
director · Resigned 25/07/2018
director · Resigned 02/01/2019
director · Resigned 02/01/2019
director · Resigned 02/01/2019
director · Resigned 16/01/2019
director · Resigned 16/01/2019
director · Resigned 28/02/2019
director · Resigned 18/03/2019
director · Resigned 15/10/2019
director · Resigned 15/10/2019
director · Resigned 18/10/2019
director · Resigned 14/10/2022
director · Resigned 21/10/2024
director · Resigned 11/09/2025
director · Resigned 18/12/2025
director · Resigned 24/06/2026
director · Resigned 24/06/2026
director · Resigned 20/08/2026
director · Resigned 20/08/2026
Persons with Significant Control
Lkq Corporation
Reg: 2859370 · Delaware, Usa · Corporation
Notified 11/10/2019
Former PSCs
Lkq Euro Limited
Ceased 11/10/2019
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
T2, BIRCH COPPICE BUSINESS PARK DANNY MORSON WAY
TAMWORTH
Filing History100 filings
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
memorandum articles
resolution
certificate change of name company
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
withdrawal of a person with significant control statement
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control statement
cessation of a person with significant control
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
second filing of director appointment with name
appoint person director company with name date
termination director company
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
move registers to sail company with new address
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
appoint person director company with name date
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
termination director company with name
termination director company with name