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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
Due Soon
Dated 4 December 2024 (1 year ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (10 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 5 Dec31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Loxley House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
NG15 0DR
England
Address changed on 3 Jun 2024 (1 year 6 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 • Assistant Secretary • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratstone Automotive Limited
David Neil Williamson and Richard John Thomas are mutual people.
Active
McLean & Appleton Limited
David Neil Williamson and Richard John Thomas are mutual people.
Active
Stratstone Cars Limited
Richard John Thomas and David Neil Williamson are mutual people.
Active
Stratstone Specialist Cars Limited
Richard John Thomas and David Neil Williamson are mutual people.
Active
Lancaster UK Limited
Richard John Thomas and David Neil Williamson are mutual people.
Active
Warrington Garages Limited
Richard John Thomas and David Neil Williamson are mutual people.
Active
Nationwide Motor Contracts Limited
Richard John Thomas and David Neil Williamson are mutual people.
Active
Lithia Motors Group UK Limited
Richard John Thomas and David Neil Williamson are mutual people.
Active
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
Tina Miller Resigned
6 Months Ago on 4 Jun 2025
New Charge Registered
8 Months Ago on 1 Apr 2025
Philip Daniel Wilbraham Resigned
11 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 3 Jun 2024
Mark Charles Finch Resigned
1 Year 8 Months Ago on 25 Mar 2024
Mr Richard James Maloney Appointed
1 Year 8 Months Ago on 25 Mar 2024
Mr Richard John Thomas Appointed
1 Year 11 Months Ago on 9 Jan 2024
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Documents
Statement of capital on 19 November 2025
Submitted on 19 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Solvency Statement dated 13/11/25
Submitted on 19 Nov 2025
Statement by Directors
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
Appointment of Mr Richard John Thomas as a director on 9 January 2024
Submitted on 9 Jan 2025
Termination of appointment of Philip Daniel Wilbraham as a director on 8 January 2025
Submitted on 8 Jan 2025
Repayment History
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