LITHIA MOTORS GROUP UK LIMITED
Company Number 02470318
Status
Active
Incorporated
February 14, 1990
Entity Type
Ltd
Registered Office
Lithia House 2 Oakwood Court, Little Oak Drive
Nottingham
NG15 0DR
70100
Previous Names
JARDINE MOTORS GROUP UK LIMITED
Ceased on Aug 28, 2024
JARDINE MOTORS GROUP PLC
Ceased on Mar 8, 2007
JARDINE EUROPEAN MOTORS PLC
Ceased on Sep 19, 1997
ASSETOPTION PUBLIC LIMITED COMPANY
Ceased on Apr 2, 1990
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
Sep 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LITHIA MOTORS GROUP UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02470318, this organization has been active since February 1990. Primarily in the 70100 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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Mortgage
Oct 30, 2026
Accounts
Oct 29, 2026
Accounts
Oct 29, 2026
Other
Oct 29, 2026
Other
Oct 29, 2026
Confirmation Statement
Sep 8, 2026
Officers
Jun 17, 2026
Address
Mar 16, 2026
Accounts
Jan 11, 2026
Change Of Name
Sep 16, 2025
Confirmation Statement
Sep 15, 2025
Officers
Jul 7, 2025
Officers
Jul 7, 2025
Confirmation Statement
May 12, 2025
Mortgage
Apr 2, 2025
Officers
Sep 24, 2024
Officers
Sep 12, 2024
Officers
Sep 12, 2024
Accounts
Sep 11, 2024
Change Of Name
Aug 28, 2024
Mortgage
Jul 10, 2024
Address
Jun 3, 2024
Confirmation Statement
Jun 2, 2024
Officers
Mar 26, 2024
Officers
Mar 26, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Lithia Uk Holding 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 36 years
Directory of Officers
Active
Active
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secretary
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corporate secretary
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