Ltd Facts The UK company register, as filed

Register entry · No. 00534618

STRATSTONE LUXURY VEHICLES LIMITED

Active Private Limited Company Incorporated 18 Jun 1954

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 15 Jun 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 18 Jun 1954 (72 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, UNITED KINGDOM, NG15 0DR

    As filed with Companies House.

  2. Nature of business

    • 45111 Sale of new cars and light motor vehicles

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026

  5. Charges

    Outstanding
    3
    All time
    6

  6. Names

    1. STRATSTONE LUXURY VEHICLES LIMITED current
    2. JARDINE LUXURY VEHICLES LIMITED earlier
    3. LANCASTER LUXURY VEHICLES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 37, with past →

NameRoleAppointedResignedBornNationality · lives in
David Neil Williamson Director 1 Jul 2015 — December 1965 British · England
Richard John Thomas Director 2 Sep 2024 — September 1973 British · England
Richard James Maloney Director 1 Jul 2026 — December 1977 British · England
Richard James Maloney Secretary 25 Mar 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lancaster Plc company · 1538570 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is STRATSTONE LUXURY VEHICLES LIMITED still trading?

The register shows STRATSTONE LUXURY VEHICLES LIMITED as active.

What does STRATSTONE LUXURY VEHICLES LIMITED do?

It files the industry code 45111 (Sale of new cars and light motor vehicles).

When was STRATSTONE LUXURY VEHICLES LIMITED set up?

It was incorporated on 18 June 1954.

When are STRATSTONE LUXURY VEHICLES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is STRATSTONE LUXURY VEHICLES LIMITED's next confirmation statement due?

By 15 June 2027.

Who runs STRATSTONE LUXURY VEHICLES LIMITED?

STRATSTONE LUXURY VEHICLES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 00550585 PLATTS MOTOR COMPANY LIMITED Active Private Limited Company Inc. 11 Jun 1955 45111 · Sale of new cars and light motor vehicles
  2. 00549729 LAKE GARAGE (SMITHY BRIDGE) LIMITED Active Private Limited Company Inc. 24 May 1955 45111 · Sale of new cars and light motor vehicles
  3. NI003528 EDWIN MAY,LIMITED Active Private Limited Company Inc. 27 Apr 1955 45111 · Sale of new cars and light motor vehicles
  4. 00543964 STARTIN GROUP LIMITED Active Private Limited Company Inc. 29 Jan 1955 45111 · Sale of new cars and light motor vehicles
  5. NI003471 PHILIP PETERSEN LIMITED Active Private Limited Company Inc. 28 Jan 1955 45111 · Sale of new cars and light motor vehicles

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House