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Lithia UK Holding Limited

Lithia UK Holding Limited is an active company incorporated on 5 December 2022 with the registered office located in Nottingham, Nottinghamshire. Lithia UK Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14523998
Private limited company
Age
3 years
Incorporated 5 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (1 month ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Loxley House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
NG15 0DR
England
Address changed on 3 Jun 2024 (1 year 7 months ago)
Previous address was C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA United Kingdom
Telephone
01623 725200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Sep 1973
Lithia Motors, INC
PSC
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Mutual Companies
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Warrington Garages Limited
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Nationwide Motor Contracts Limited
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Lithia Motors Group UK Limited
David Neil Williamson and Richard John Thomas are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£526.92M
Turnover
Unreported
Employees
Unreported
Total Assets
£950.83M
Total Liabilities
-£46.89M
Net Assets
£903.95M
Debt Ratio (%)
5%
Latest Activity
Full Accounts Submitted
11 Days Ago on 11 Jan 2026
Confirmation Submitted
1 Month Ago on 13 Dec 2025
Tina Miller Resigned
7 Months Ago on 4 Jun 2025
New Charge Registered
9 Months Ago on 1 Apr 2025
Philip Daniel Wilbraham Resigned
1 Year Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 Oct 2024
New Charge Registered
1 Year 6 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Jun 2024
Mr Richard John Thomas Appointed
2 Years Ago on 9 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jan 2026
Confirmation statement made on 4 December 2025 with updates
Submitted on 13 Dec 2025
Statement of capital on 19 November 2025
Submitted on 19 Nov 2025
Statement by Directors
Submitted on 19 Nov 2025
Solvency Statement dated 13/11/25
Submitted on 19 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Statement of capital following an allotment of shares on 27 July 2025
Submitted on 28 Aug 2025
Termination of appointment of Tina Miller as a director on 4 June 2025
Submitted on 7 Jul 2025
Second filing for the appointment of Mr Richard John Thomas as a director
Submitted on 2 Jun 2025
Registration of charge 145239980003, created on 1 April 2025
Submitted on 2 Apr 2025
Repayment History
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