LANCASTER UK LIMITED
Company Number 01538570
Status
Active
Incorporated
January 13, 1981
Entity Type
Ltd
Registered Office
Lithia House 2 Oakwood Court, Little Oak Drive
Nottingham
NG15 0DR
45111681006820170100
Previous Names
LANCASTER UK PUBLIC LIMITED COMPANY
Ceased on Aug 7, 2024
LANCASTER PUBLIC LIMITED COMPANY
Ceased on Aug 7, 2024
LANCASTER GROUP HOLDINGS LIMITED
Ceased on Jun 18, 1987
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LANCASTER UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01538570, this organization has been active since January 1981. Primarily in the 45111 sector, the business maintains its official headquarters at Lithia House 2 Oakwood Court, Little Oak Drive. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 29, 2026
Accounts
Oct 29, 2026
Other
Oct 29, 2026
Other
Aug 26, 2026
Officers
Jun 17, 2026
Confirmation Statement
May 15, 2026
Address
Mar 16, 2026
Accounts
Jan 11, 2026
Accounts
Jan 11, 2026
Other
Jan 11, 2026
Other
Jan 11, 2026
Persons With Significant Control
Aug 7, 2025
Officers
Jul 7, 2025
Officers
Jul 7, 2025
Confirmation Statement
May 12, 2025
Officers
Sep 24, 2024
Accounts
Sep 14, 2024
Accounts
Sep 14, 2024
Other
Sep 14, 2024
Other
Sep 14, 2024
Officers
Sep 12, 2024
Officers
Sep 12, 2024
Resolution
Aug 7, 2024
Incorporation
Aug 7, 2024
Change Of Name
Aug 7, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Lithia Motors Group Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 45 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
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secretary
director
director
director
director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director