LU

LANCASTER UK LIMITED

Active

Company number 01538570

Nottingham, United Kingdom · Incorporated 13 January 1981

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

Last updated on 3 April 2026

Sale of new cars and light motor vehicles · SIC 45111

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201

Activities of head offices · SIC 70100

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LANCASTER GROUP HOLDINGS LIMITED · 13 January 1981 – 18 June 1987

LANCASTER PUBLIC LIMITED COMPANY · 18 June 1987 – 7 August 2024

LANCASTER UK PUBLIC LIMITED COMPANY · 7 August 2024 – 7 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lithia Motors Group Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2026 View
Legacy
Other
11 January 2026 View
Legacy
Other
11 January 2026 View
Legacy
Accounts
11 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2024 View
Legacy
Other
14 September 2024 View
Legacy
Other
14 September 2024 View
Legacy
Accounts
14 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Change Of Name Notice
Change Of Name
7 August 2024 View
Certificate Change Of Name Company
Change Of Name
7 August 2024 View
Resolution
Resolution
7 August 2024 View
Re Registration Memorandum Articles
Incorporation
7 August 2024 View
Reregistration Public To Private Company
Change Of Name
7 August 2024 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
7 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2024 View
Resolution
Resolution
19 October 2023 View
Memorandum Articles
Incorporation
18 October 2023 View
Memorandum Articles
Incorporation
2 October 2023 View
Change Person Secretary Company With Change Date
Officers
23 August 2023 View
Change Person Director Company With Change Date
Officers
22 August 2023 View
Accounts With Accounts Type Group
Accounts
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Accounts With Accounts Type Group
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Group
Accounts
17 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Group
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Group
Accounts
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Accounts With Accounts Type Group
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Group
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Change Person Director Company With Change Date
Officers
10 August 2016 View
Accounts With Accounts Type Group
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Accounts With Accounts Type Group
Accounts
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Group
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Appoint Person Secretary Company With Name
Officers
21 January 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Accounts With Accounts Type Group
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Group
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Accounts With Accounts Type Full
Accounts
17 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Secretary Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Appoint Person Secretary Company With Name
Officers
26 February 2010 View
Termination Secretary Company With Name
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
15 February 2010 View
Appoint Person Secretary Company With Name
Officers
21 December 2009 View
Termination Secretary Company With Name
Officers
11 December 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Interim
Accounts
27 November 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Address
2 April 2008 View
Legacy
Address
26 March 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Full
Accounts
26 June 2007 View
Legacy
Address
6 June 2007 View
Legacy
Address
5 June 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Address
5 May 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Address
23 July 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Annual Return
6 May 2004 View
Legacy
Officers
12 March 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Auditors Resignation Company
Auditors
29 July 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Annual Return
19 May 2003 View
Legacy
Address
27 March 2003 View
Legacy
Address
27 March 2003 View
Legacy
Officers
28 January 2003 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Annual Return
12 June 2002 View
Legacy
Address
27 February 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
30 October 2001 View
Resolution
Resolution
7 August 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Annual Return
30 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
7 September 2000 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
29 November 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
2 December 1998 View
Auditors Resignation Company
Auditors
12 August 1998 View
Legacy
Officers
12 August 1998 View
Accounts With Accounts Type Full Group
Accounts
10 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Annual Return
23 June 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Address
16 January 1998 View
Legacy
Capital
29 July 1997 View
Memorandum Articles
Incorporation
29 July 1997 View
Resolution
Resolution
29 July 1997 View
Resolution
Resolution
29 July 1997 View
Resolution
Resolution
29 July 1997 View
Legacy
Capital
29 July 1997 View
Legacy
Annual Return
6 June 1997 View
Accounts With Accounts Type Full Group
Accounts
15 April 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Annual Return
6 June 1996 View
Accounts With Accounts Type Full
Accounts
28 March 1996 View
Legacy
Officers
15 November 1995 View
Legacy
Annual Return
30 May 1995 View
Accounts With Accounts Type Full Group
Accounts
3 April 1995 View
Legacy
Capital
24 March 1995 View
Resolution
Resolution
24 March 1995 View
Resolution
Resolution
24 March 1995 View
Resolution
Resolution
24 March 1995 View
Legacy
Capital
24 March 1995 View
Legacy
Officers
13 February 1995 View
Legacy
Officers
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
6 August 1994 View
Legacy
Annual Return
27 May 1994 View
Accounts With Accounts Type Full Group
Accounts
12 May 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
7 July 1993 View
Legacy
Officers
14 June 1993 View
Legacy
Annual Return
9 June 1993 View
Accounts With Accounts Type Full Group
Accounts
20 May 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Capital
24 January 1993 View
Legacy
Capital
24 January 1993 View
Resolution
Resolution
24 January 1993 View
Resolution
Resolution
24 January 1993 View
Resolution
Resolution
24 January 1993 View
Legacy
Officers
2 December 1992 View
Legacy
Annual Return
15 June 1992 View
Accounts With Accounts Type Full Group
Accounts
11 May 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Capital
8 January 1992 View
Resolution
Resolution
8 January 1992 View
Resolution
Resolution
8 January 1992 View
Legacy
Capital
8 January 1992 View
Accounts With Accounts Type Full Group
Accounts
31 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Officers
16 May 1991 View
Legacy
Officers
17 December 1990 View
Legacy
Capital
7 August 1990 View
Auditors Resignation Company
Auditors
25 July 1990 View
Certificate Capital Reduction Issued Capital
Capital
13 July 1990 View
Legacy
Capital
13 July 1990 View
Legacy
Officers
11 July 1990 View
Legacy
Officers
11 July 1990 View
Auditors Resignation Company
Auditors
10 July 1990 View
Legacy
Annual Return
2 July 1990 View
Legacy
Address
2 July 1990 View
Resolution
Resolution
24 May 1990 View
Resolution
Resolution
24 May 1990 View
Resolution
Resolution
24 May 1990 View
Resolution
Resolution
24 May 1990 View
Accounts With Accounts Type Full Group
Accounts
24 May 1990 View
Legacy
Officers
9 October 1989 View
Legacy
Annual Return
28 July 1989 View
Legacy
Address
20 July 1989 View
Resolution
Resolution
8 June 1989 View
Accounts With Accounts Type Full Group
Accounts
23 May 1989 View
Legacy
Address
5 April 1989 View
Resolution
Resolution
2 August 1988 View
Resolution
Resolution
2 August 1988 View
Legacy
Annual Return
15 July 1988 View
Accounts With Accounts Type Full
Accounts
7 July 1988 View
Legacy
Capital
14 April 1988 View
Legacy
Capital
26 September 1987 View
Legacy
Officers
14 September 1987 View
Legacy
Address
11 September 1987 View
Legacy
Annual Return
12 August 1987 View
Legacy
Officers
29 July 1987 View
Legacy
Officers
20 July 1987 View
Accounts With Accounts Type Full Group
Accounts
14 July 1987 View
Legacy
Officers
8 July 1987 View
Resolution
Resolution
23 June 1987 View
Legacy
Mortgage
19 June 1987 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
19 June 1987 View
Auditors Statement
Auditors
18 June 1987 View
Auditors Report
Auditors
18 June 1987 View
Re Registration Memorandum Articles
Incorporation
18 June 1987 View
Legacy
Reregistration
18 June 1987 View
Legacy
Reregistration
18 June 1987 View
Accounts Balance Sheet
Accounts
18 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
29 October 1986 View
Legacy
Officers
11 October 1986 View
Accounts With Accounts Type Full
Accounts
3 October 1986 View
Accounts With Made Up Date
Accounts
5 September 1985 View
Accounts With Made Up Date
Accounts
3 November 1984 View
Accounts With Made Up Date
Accounts
7 April 1983 View
Accounts With Made Up Date
Accounts
25 May 1982 View
Miscellaneous
Miscellaneous
13 January 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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