OpenCompanies

Lithia Motors Group UK Limited

Company number
02470318
Status
Active
Type
Ltd
Incorporated
14 Feb 1990
Nature of business
Activities of head offices
Corporate group
Lithia UK Holding Limited (87 companies)

Registered office

Lithia House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
NG15 0DR

Previous names

  • Jardine Motors Group PLC (until 8 Mar 2007)
  • Jardine European Motors PLC (until 19 Sep 1997)
  • Assetoption Public Limited Company (until 2 Apr 1990)
  • Jardine Motors Group UK Limited (until 28 Aug 2024)

Officers

NameRoleAppointedResigned
MALONEY, Richard James Director 2 Sep 2024
THOMAS, Richard John Director 2 Sep 2024
IMPERT, Edward Charles Director 15 Mar 2023
WILLIAMSON, David Neil Director 1 Jul 2015

Control

NameNature of controlNotifiedCeased
Lithia Uk Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Mar 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990

Connections

Owned by

Lithia Motors Group UK Limited → Lithia UK Holding Limited

Controls

Directors’ other companies

Companies at the same address

Data