{
  "company_number": "03437114",
  "name": "Lithia Property Holdings Limited",
  "url": "/company/03437114",
  "status": "active",
  "is_active": true,
  "company_type": "ltd",
  "incorporated_on": "1997-09-19",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "68100",
      "description": "Buying and selling of own real estate",
      "section": "L",
      "section_name": "Real estate activities",
      "url": "/sic/68100"
    }
  ],
  "registered_address": {
    "id": 2663784,
    "url": "/address/2663784",
    "line1": "LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE",
    "line2": "ANNESLEY",
    "post_town": "NOTTINGHAM",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "NG15 0DR"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114",
  "previous_names": [
    {
      "name": "Pendragon Property Holdings Limited",
      "ceased_on": "2026-07-13"
    },
    {
      "name": "Pendragon (Employee Services) Limited",
      "ceased_on": "1998-03-30"
    },
    {
      "name": "Ingleby (1018) Limited",
      "ceased_on": "1997-12-16"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "AUDIT EXEMPTION SUBSIDIARY",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-11-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/MzQ4ODUyNzU0N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-01-31",
        "filing_date": "2025-01-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2024-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/MzQ1MTg3Mzg4NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-09-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/MzM5NDkyMjkwMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-10-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/MzM1Mzg1MDA3NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-10-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/MzMxNjA2NTIxNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2021-01-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/MzI4Nzg1NTQxOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-10-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/MzI0NjA4ODc4N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-10-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/MzIxNTgzMjM5N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-10-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/MzE4NzIxMDc4NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-10-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/MzE1OTIwNTU3NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-06-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/MzEyNDcyMTg5MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-06-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/MzEwMTQzOTk1NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-05-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/MzA3Nzg4NDg4MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-05-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/MzA1Njk3NTM1M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-05-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/MzAzNjgwNjQyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-04-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/MzAxNDU1Njk0NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-06-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/MjAzNDQ1MDEyNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2009-02-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/MjAyNDcwODcxNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-10-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/MTg3MzMzNDI1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-11-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/MTcwNzM3ODI4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2005-11-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2004-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/NjIyMTkzOTdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-12-31",
        "filing_date": "2004-10-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2003-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/NzUxOTY0MjJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-12-31",
        "filing_date": "2003-10-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2002-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/MTE1ODA3OTY5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-12-31",
        "filing_date": "2002-10-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2001-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/ODYyNjU2OTRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-12-31",
        "filing_date": "2001-06-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/2000-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/OTMwODE1NzlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-12-31",
        "filing_date": "2000-11-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/1999-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/MTAyMTE4MTc0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-12-31",
        "filing_date": "1999-07-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03437114/accounts/1998-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history/MTAxMjEyMTEwYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03437114/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-08-01",
    "last_made_up": "2026-07-18"
  },
  "officers": [
    {
      "name": "INGLEBY HOLDINGS LIMITED",
      "person_url": "/person/5468647",
      "role": "corporate-nominee-director",
      "appointed_on": "1997-09-19",
      "resigned_on": "1997-12-08",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:57:17+00:00"
    },
    {
      "name": "INGLEBY NOMINEES LIMITED",
      "person_url": "/person/5468654",
      "role": "corporate-nominee-secretary",
      "appointed_on": "1997-09-19",
      "resigned_on": "1997-12-08",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:57:17+00:00"
    },
    {
      "name": "HOPEWELL, Stephen Neil",
      "person_url": "/person/5741746",
      "role": "director",
      "appointed_on": "1997-12-08",
      "resigned_on": "2001-11-26",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:57:17+00:00"
    },
    {
      "name": "FORSYTH, David Robertson",
      "person_url": "/person/5741755",
      "role": "director",
      "appointed_on": "1997-12-08",
      "resigned_on": "2009-12-10",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:57:17+00:00"
    },
    {
      "name": "SYKES, Hilary Claire",
      "person_url": "/person/5741719",
      "role": "director",
      "appointed_on": "1999-04-27",
      "resigned_on": "2017-01-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:57:17+00:00"
    },
    {
      "name": "SYKES, Hilary Claire",
      "person_url": "/person/5741719",
      "role": "secretary",
      "appointed_on": "1997-12-08",
      "resigned_on": "2017-01-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:57:17+00:00"
    },
    {
      "name": "HOLDEN, Timothy Paul",
      "person_url": "/person/5741718",
      "role": "director",
      "appointed_on": "2009-12-11",
      "resigned_on": "2019-03-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:57:17+00:00"
    },
    {
      "name": "FINN, Trevor Garry",
      "person_url": "/person/5741714",
      "role": "director",
      "appointed_on": "1997-12-08",
      "resigned_on": "2019-03-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:57:17+00:00"
    },
    {
      "name": "HERBERT, Mark Philip",
      "person_url": "/person/5411865",
      "role": "director",
      "appointed_on": "2019-04-01",
      "resigned_on": "2019-06-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:57:17+00:00"
    },
    {
      "name": "CASHA, Martin Shaun",
      "person_url": "/person/5741744",
      "role": "director",
      "appointed_on": "1997-12-08",
      "resigned_on": "2023-10-07",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:57:17+00:00"
    },
    {
      "name": "WILLIS, Mark Simon",
      "person_url": "/person/5741723",
      "role": "director",
      "appointed_on": "2019-04-08",
      "resigned_on": "2024-06-28",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:57:17+00:00"
    },
    {
      "name": "WILLIS, Mark Simon",
      "person_url": "/person/5741761",
      "role": "director",
      "appointed_on": "2024-06-28",
      "resigned_on": "2024-07-12",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:57:17+00:00"
    },
    {
      "name": "THOMAS, Richard John",
      "person_url": "/person/5408517",
      "role": "director",
      "appointed_on": "2024-09-02",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-30T07:53:03+00:00"
    },
    {
      "name": "MALONEY, Richard James",
      "person_url": "/person/5741747",
      "role": "director",
      "appointed_on": "2024-07-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-30T07:53:03+00:00"
    },
    {
      "name": "WILLIAMSON, David Neil",
      "person_url": "/person/5411834",
      "role": "director",
      "appointed_on": "2024-02-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-30T07:53:03+00:00"
    },
    {
      "name": "MALONEY, Richard James",
      "person_url": "/person/5741759",
      "role": "secretary",
      "appointed_on": "2006-02-14",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:57:17+00:00"
    },
    {
      "name": "PENDRAGON MANAGEMENT SERVICES LIMITED",
      "person_url": "/person/5741745",
      "role": "corporate-director",
      "appointed_on": "1997-12-08",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:57:17+00:00"
    }
  ],
  "psc": [
    {
      "name": "Pendragon Group Services Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/03836123",
      "natures_of_control": [
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "stream",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-07-30T07:53:03+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}