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Kings Langley Land Rover Limited

Kings Langley Land Rover Limited is a dormant company incorporated on 22 July 1998 with the registered office located in Stoke-on-Trent, Staffordshire. Kings Langley Land Rover Limited was registered 27 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
03602270
Private limited company
Age
27 years
Incorporated 22 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Kings Langley Land Rover Limited
Contact
Address
Lookers House 1st Floor, Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU
United Kingdom
Address changed on 7 Jul 2025 (2 months ago)
Previous address was Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Telephone
01923261284
Email
Available in Endole App
Website
Kllr.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Martin Paul Reay
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Alex Smith
Director • Executive Chair • British • Lives in UK • Born in Sep 1974
James Brearley
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Christopher Trevor Whitaker
Director • British • Lives in UK • Born in Nov 1975
Chipperfield Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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James Brearley, Martin Paul Reay, and 2 more are mutual people.
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James Brearley, Martin Paul Reay, and 2 more are mutual people.
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Lookers Motor Holdings Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
James Brearley, Martin Paul Reay, and 2 more are mutual people.
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The Dutton-Forshaw Motor Company Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Addison Motors Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.75K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£110.75K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Registered Address Changed
2 Months Ago on 7 Jul 2025
Chipperfield Holdings Limited (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Christopher Trevor Whitaker Resigned
4 Months Ago on 22 Apr 2025
Mr Alex Smith Appointed
7 Months Ago on 23 Jan 2025
Martin Paul Reay Resigned
10 Months Ago on 7 Nov 2024
Mr James Brearley Appointed
10 Months Ago on 18 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mr Christopher Trevor Whitaker Appointed
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Change of details for Chipperfield Holdings Limited as a person with significant control on 4 July 2025
Submitted on 9 Jul 2025
Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 7 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Christopher Trevor Whitaker as a director on 22 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Alex Smith as a director on 23 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Martin Paul Reay as a director on 7 November 2024
Submitted on 12 Nov 2024
Appointment of Mr James Brearley as a director on 18 October 2024
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024
Submitted on 15 Apr 2024
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Repayment History
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