Introduction
Watch Company
L
LITHIA UK HOLDING LIMITED
LITHIA UK HOLDING LIMITED is an active company incorporated on 5 December 2022 with the registered office located in Nottingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles and 1 other business activity. LITHIA UK HOLDING LIMITED was registered 3 years ago.(SIC: 45111, 64209)
Status
active
Active since 3 years ago
Company No
14523998
LTD Company
Age
3 Years
Incorporated 5 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 13 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham, NG15 0DR,
Previous Addresses
Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR England
From: 3 June 2024To: 16 March 2026
C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA United Kingdom
From: 15 May 2023To: 3 June 2024
C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
From: 5 December 2022To: 15 May 2023
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Aug 25
Capital Allotment Shares
Capital Update
Nov 25
Capital Statement Capital Company With D...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MALONEY, Richard James
Active2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Secretary
Appointed 25 Mar 2024
MALONEY, Richard James
2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Secretary
25 Mar 2024
Active
IMPERT, Edward
Active2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born May 1976
Director
Appointed 05 Dec 2022
IMPERT, Edward
2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born May 1976
Director
05 Dec 2022
Active
THOMAS, Richard John
Active2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born September 1973
Director
Appointed 09 Jan 2025
THOMAS, Richard John
2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born September 1973
Director
09 Jan 2025
Active
WILLIAMSON, David Neil
Active2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born December 1965
Director
Appointed 01 Sept 2023
WILLIAMSON, David Neil
2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born December 1965
Director
01 Sept 2023
Active
FINCH, Mark Charles
ResignedAuto Way, ColchesterCO4 9HA
Secretary
Appointed 01 Sept 2023
Resigned 25 Mar 2024
FINCH, Mark Charles
Auto Way, ColchesterCO4 9HA
Secretary
01 Sept 2023
Resigned 25 Mar 2024
Resigned
MILLER, Tina
Resigned2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born May 1980
Director
Appointed 05 Dec 2022
Resigned 04 Jun 2025
MILLER, Tina
2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born May 1980
Director
05 Dec 2022
Resigned 04 Jun 2025
Resigned
WILBRAHAM, Philip Daniel
Resigned2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born September 1988
Director
Appointed 01 Sept 2023
Resigned 08 Jan 2025
WILBRAHAM, Philip Daniel
2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born September 1988
Director
01 Sept 2023
Resigned 08 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lithia Motors, Inc.
ActiveMedfordOR 97501
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Dec 2022
Lithia Motors, Inc.
MedfordOR 97501
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Dec 2022
Active
Filing History
26
Description
Type
Date Filed
Document
16 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
10 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2024
3 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 March 2024
18 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2023
15 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2023