Arden Aylesford Limited
- Company number
- 11537626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2018
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Lithia UK Holding Limited (87 companies)
Registered office
Previous names
- LRD Future Ltd (until 13 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Richard John | Director | 2 Sep 2024 | |
| MALONEY, Richard James | Director | 2 Sep 2024 | |
| WILLIAMSON, David Neil | Director | 31 Aug 2023 | |
| DAVERSON, Ross | Director | 25 Aug 2018 | 31 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stratstone Automotive Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2023 | |
| Mr Ross Daverson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2018 | 17 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | -£67,548 | £43,349 | 3 |
| 31 Dec 2021 | -£38,071 | £71,822 | 3 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £17,095 | £17,651 | 3 |
Connections
Owned by
Arden Aylesford Limited → Stratstone Automotive Limited → Lancaster UK Limited → Lithia Motors Group UK Limited → Lithia UK Holding Limited
Directors’ other companies
- MALONEY, Richard James - Director at Arena Auto Limited
- MALONEY, Richard James - Director at Lithia Property Holdings Limited
- MALONEY, Richard James - Director at Pendragon Group Services Limited
- MALONEY, Richard James - Director at Pendragon Limited Partner Limited
- MALONEY, Richard James - Director at Pendragon Motor Group Limited
- MALONEY, Richard James - Director at Stratstone Motor Holdings Limited
- MALONEY, Richard James - Director at Pendragon General Partner Limited
- MALONEY, Richard James - Director at Stratstone Luxury Vehicles Limited
- MALONEY, Richard James - Director at Derwent Vehicles Limited
- MALONEY, Richard James - Director at Paramount Cars Limited
Companies at the same address
- Allens (Plymouth) Limited (00397841)
- Andre Baldet Limited (02489508)
- Arden 2 Limited (08821634)
- Arden Maidstone Limited (06894533)
- Arden Tunbridge Wells Limited (12524097)
- Arena Auto Limited (03087521)
- Bletchley Motor Company Limited (01215927)
- Bletchley Motor Group Limited (01650846)
- Bramall Quicks Dealerships Limited (00861599)
- Bramall Quicks Limited (00158215)