Ltd Facts The UK company register, as filed

Register entry · No. 00875460

LITHIA FINANCIAL SERVICES LIMITED

Active Private Limited Company Incorporated 29 Mar 1966

Checks

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

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    Charges

    2 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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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 29 Mar 1966 (60 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 6 Nov 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

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    12 Oct 2027
    Last made up to
    28 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    6

  6. Names

    1. LITHIA FINANCIAL SERVICES LIMITED current
    2. PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED earlier
    3. REG VARDY (FINANCIAL SERVICES) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 27, with past →

NameRoleAppointedResignedBornNationality · lives in
David Neil Williamson Director Director 1 Feb 2024 — December 1965 British · England
Richard James Maloney Solicitor Director 1 Jul 2024 — December 1977 British · England
Richard John Thomas Director Director 2 Sep 2024 — September 1973 British · England
Richard James Maloney Secretary 27 Oct 2006 — December 1977 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pendragon Newco 2 Limited company · 15112552 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Jan 2024 — —

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

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Questions

Is LITHIA FINANCIAL SERVICES LIMITED still trading?

The register shows LITHIA FINANCIAL SERVICES LIMITED as active.

What does LITHIA FINANCIAL SERVICES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was LITHIA FINANCIAL SERVICES LIMITED set up?

It was incorporated on 29 March 1966.

When are LITHIA FINANCIAL SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LITHIA FINANCIAL SERVICES LIMITED's next confirmation statement due?

By 12 October 2027.

Who runs LITHIA FINANCIAL SERVICES LIMITED?

LITHIA FINANCIAL SERVICES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00894933 OVE ARUP PARTNERSHIP TRUSTEES LIMITED Active Private Limited Company Inc. 29 Dec 1966 74990 · Non-trading company
  2. 00894934 SCOTSTOUN PROPERTY LIMITED Active Private Limited Company Inc. 29 Dec 1966 74990 · Non-trading company
  3. 00894617 BLUE BOAR GROUP (1995) LIMITED Active Private Limited Company Inc. 22 Dec 1966 74990 · Non-trading company
  4. 00894616 PHOENIX & LONDON ASSURANCE LIMITED Active Private Limited Company Inc. 22 Dec 1966 74990 · Non-trading company
  5. 00894358 WESCO ENGINEERING LIMITED Active Private Limited Company Inc. 19 Dec 1966 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House