Lithia Uk Holding Limited

14523998

active

Private Limited Company

england wales

Companies House

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 05/12/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

64209

Activities of other holding companies

Officers

Edward Impert

director · Since 05/12/2022

ASSISTANT SECRETARY

AMERICAN · UNITED KINGDOM · Age 50

Mr David Neil Williamson

director · Since 01/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 44 other boards

Mr Richard James Maloney

secretary · Since 25/03/2024

Mr Richard John Thomas

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 96 other boards

Persons with Significant Control

Lithia Motors, Inc.

75–100% shares

75–100% votes

150 North Bartlett Street, Medford, OR 97501

Reg: 085131-11 · Usa; Oregon · Corporation

Notified 05/12/2022

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