Ltd Facts The UK company register, as filed

Register entry · No. 02470318

LITHIA MOTORS GROUP UK LIMITED

Active Private Limited Company Incorporated 14 Feb 1990

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 January 2016 (older years still loading).

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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
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    Confirmation statement on time

    Next due 22 Sep 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    4 current directors.

    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 14 Feb 1990 (36 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 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

    • 70100 Activities of head offices

  3. Accounts

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

  4. Confirmation statement

    Next due
    22 Sep 2027
    Last made up to
    8 Sep 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. LITHIA MOTORS GROUP UK LIMITED current
    2. JARDINE MOTORS GROUP UK LIMITED earlier

Figures

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

People

Officers All 42, with past →

NameRoleAppointedResignedBornNationality · lives in
David Neil Williamson Director Director 1 Jul 2015 — December 1965 British · England
Edward Charles Impert Assistant Secretary Director 15 Mar 2023 — May 1976 American · United States
Richard John Thomas Director Director 2 Sep 2024 — September 1973 British · England
Richard James Maloney Director Director 2 Sep 2024 — December 1977 British · England
Richard James Maloney Secretary 25 Mar 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lithia Uk Holding Limited company · 14523998 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Mar 2023 — —

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 MOTORS GROUP UK LIMITED still trading?

The register shows LITHIA MOTORS GROUP UK LIMITED as active.

What does LITHIA MOTORS GROUP UK LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was LITHIA MOTORS GROUP UK LIMITED set up?

It was incorporated on 14 February 1990.

When are LITHIA MOTORS GROUP UK 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 MOTORS GROUP UK LIMITED's next confirmation statement due?

By 22 September 2027.

Who runs LITHIA MOTORS GROUP UK LIMITED?

LITHIA MOTORS GROUP UK LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02570410 FRAZER-NASH HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 1990 70100 · Activities of head offices
  2. 02570377 LOCKTON OVERSEAS LIMITED Active Private Limited Company Inc. 21 Dec 1990 70100 · Activities of head offices
  3. 02569821 TRANSCO (WOLVERHAMPTON) LIMITED Active Private Limited Company Inc. 20 Dec 1990 68209 · Other letting and operating of own or leased real estate
  4. SC129056 BALGARVIE COURT LIMITED Active Private Limited Company Inc. 18 Dec 1990 69202 · Bookkeeping activities
  5. 02568928 JOYDEAL LIMITED Active Private Limited Company Inc. 14 Dec 1990 70100 · Activities of head offices

The file

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