OpenCompanies

L.M.S. - Lloyds Motor Spares Limited

Company number
01434155
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 1979
Nature of business
Sale of new cars and light motor vehicles
Corporate group
GPC Europe Holdco Limited (65 companies)

Registered office

Co Penningtons Manches Cooper LLP 11th Floor
45 Church Street
Birmingham
B3 2RT

Control

NameNature of controlNotifiedCeased
Alliance Automotive Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm		 5 Nov 2018
Lana Holloway Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 75 To 100 Percent		 6 Apr 2016 5 Nov 2018
Peter Russell Benson Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 5 Nov 2018
Douglas Holgar Holloway Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Jul 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 May 2019
31 May 2018
31 May 2017
31 May 2016
31 May 2015
31 May 2014
31 May 2013
31 May 2012
31 May 2011
31 May 2010
31 May 2009
31 May 2008
31 May 2007
31 May 2006
31 May 2005
31 May 2004
31 May 2003
31 May 2002
31 May 2001
31 May 2000
31 May 1999
31 May 1998
31 May 1997
31 May 1996
31 May 1995
31 May 1994
31 May 1993
31 May 1992
31 May 1991
31 May 1990
31 May 1989
31 May 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985
31 May 1982
31 May 1981
31 May 1980

Connections

Owned by

L.M.S. - Lloyds Motor Spares Limited → Alliance Automotive UK Limited → Alliance Automotive Investment Limited → Alliance Automotive Holding Limited → GPC Finance Investment Limited → GPC UK Holdco Ltd

Companies at the same address

Data