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Lsh Auto Uk Limited

10066569

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Mercedes - Benz Of Stockport, Brighton Road, Stockport, SK4 2BE
Incorporated 16/03/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles
45200
Maintenance and repair of motor vehicles

Officers

Vistra Company Secretaries Limited

secretary · Since 29/06/2016

BRITISH

Also on 530 other boards

Mr. Vaughan Ambrose Blackman

director · Since 30/04/2023

MANAGING DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 43

Mr Andrew Sik Ming Wu

director · Since 01/11/2025

CHIEF FINANCIAL OFFICER

CHINESE · HONG KONG · Age 55

Vistra Company Secretaries Limited

corporate secretary · Since 29/06/2016

Reg: 00555893

Also on 530 other boards

Vaughan Ambrose Blackman

director · Since 30/04/2023

Australian · Australia · Age 43

Andrew Sik Ming Wu

director · Since 01/11/2025

Chinese · Hong Kong · Age 55

Former

Andrew Roger Basham

director · Resigned 01/02/2018

John George Macleod Good

director · Resigned 01/02/2018

Clive Michael Hammond

director · Resigned 31/10/2018

Liew Kek Thin

director · Resigned 29/09/2021

Martyn Paul Webb

director · Resigned 31/12/2022

Till Henrik Conrad

director · Resigned 01/02/2025

Koh Kah Hwee

director · Resigned 01/11/2025

PSC Statements

no individual or entity with signficant control· 16/03/2017

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Mercedes - Benz Of Stockport
2026-08-25

MERCEDES - BENZ OF STOCKPORT

post townStockport
2026-08-25

STOCKPORT

officer appointedVISTRA COMPANY SECRETARIES LIMITED
2026-08-25
officer appointedBLACKMAN, Vaughan Ambrose, Mr.
2026-08-25
officer appointedWU, Andrew Sik Ming
2026-08-25

Filing History53 filings

CH04

change corporate secretary company with change date

28/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

30/03/20263 pages · PDF
Director appointed

appoint person director company with name date

13/11/20252 pages · PDF
Director resigned

termination director company with name termination date

13/11/20251 page · PDF
Accounts filed

accounts with accounts type full

03/09/202536 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
Director resigned

termination director company with name termination date

03/02/20251 page · PDF
Accounts filed

accounts with accounts type full

13/09/202436 pages · PDF
RP04AP01

second filing of director appointment with name

03/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

23/08/202336 pages · PDF
Director appointed

appoint person director company with name date

11/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20233 pages · PDF
Director resigned

termination director company with name termination date

02/02/20231 page · PDF
Accounts filed

accounts with accounts type full

26/07/202236 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20224 pages · PDF
Address changed

change registered office address company with date old address new address

17/11/20212 pages · PDF
AAMD

accounts amended with accounts type full

12/10/202136 pages · PDF
Director resigned

termination director company with name termination date

06/10/20211 page · PDF
Director appointed

appoint person director company with name date

06/10/20212 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202136 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20214 pages · PDF
Accounts filed

accounts with accounts type full

07/12/202035 pages · PDF
Shares allotted

capital allotment shares

07/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

30/08/201932 pages · PDF
CH04

change corporate secretary company with change date

06/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

18/03/20194 pages · PDF
Shares allotted

capital allotment shares

25/02/20193 pages · PDF
Director appointed

appoint person director company with name date

10/12/20182 pages · PDF
Director resigned

termination director company with name termination date

10/12/20181 page · PDF
Shares allotted

capital allotment shares

28/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

23/03/201832 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20183 pages · PDF
Director appointed

appoint person director company with name date

06/03/20183 pages · PDF
Director resigned

termination director company with name termination date

06/03/20181 page · PDF
Director resigned

termination director company with name termination date

02/03/20181 page · PDF
Director appointed

appoint person director company with name date

02/03/20182 pages · PDF
CH04

change corporate secretary company with change date

16/08/20171 page · PDF
Address changed

change registered office address company with date old address new address

31/05/20171 page · PDF
Address changed

change registered office address company with date old address new address

31/05/20171 page · PDF
Accounts filed

accounts with accounts type full

16/05/201730 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20176 pages · PDF
Director details changed

change person director company with change date

15/03/20172 pages · PDF
Director details changed

change person director company with change date

15/03/20172 pages · PDF
Director details changed

change person director company with change date

15/03/20172 pages · PDF
Director appointed

appoint person director company with name date

06/01/20172 pages · PDF
Director details changed

change person director company with change date

25/10/20162 pages · PDF
Director details changed

change person director company with change date

25/10/20162 pages · PDF
Shares allotted

capital allotment shares

01/09/20163 pages · PDF
AP04

appoint corporate secretary company with name date

29/06/20162 pages · PDF
Accounts date changed

change account reference date company current shortened

29/06/20161 page · PDF
Incorporated

incorporation company

16/03/201619 pages · PDF