LITHIA MOTORS GROUP UK LIMITED
Company details
- Registered name
- LITHIA MOTORS GROUP UK LIMITED
- Company number
- 02470318
- Registered office
- LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 14 February 1990
- Status
- Active
- Age
- 36 years
- Previous names
- JARDINE MOTORS GROUP UK LIMITED (to 28 Aug 2024)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Sept 2026
- Confirmation statement — last
- 15 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- 62 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 39 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/07/2025 | Director resigned | MILLER, Tina | — |
| 04/07/2025 | Director resigned | HOLZSHU, Christopher | — |
| 01/04/2025 | Charge registered | — | A registered charge |
| 23/09/2024 | Director resigned | WILBRAHAM, Philip Daniel | — |
| 02/09/2024 | Director appointed | — | THOMAS, Richard John |
| 02/09/2024 | Director appointed | — | MALONEY, Richard James |
| 28/08/2024 | Registered name changed | JARDINE MOTORS GROUP UK LIMITED | LITHIA MOTORS GROUP UK LIMITED |
| 09/07/2024 | Charge registered | — | A registered charge |
| 25/03/2024 | Secretary resigned | FINCH, Mark | — |
| 25/03/2024 | Secretary appointed | — | MALONEY, Richard James |
| 15/09/2023 | Charge registered | — | A registered charge |
| 30/06/2023 | Director resigned | MUIR, David John | — |
| 21/06/2023 | Director appointed | — | WILBRAHAM, Philip Daniel |
| 15/03/2023 | Person with significant control added | — | Lithia Uk Holding Limited |
| 15/03/2023 | Director resigned | KESWICK, Adam Philip Charles | — |
| 15/03/2023 | Director resigned | HAWKINS, Anthony Philip | — |
| 15/03/2023 | Director appointed | — | MILLER, Tina |
| 15/03/2023 | Director appointed | — | HOLZSHU, Christopher |
| 15/03/2023 | Director appointed | — | IMPERT, Edward Charles |
| 09/04/2020 | Director resigned | SASSOON, James Meyer, Lord | — |
Financial highlights
No figures could be read from the accounts filed on 11 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LITHIA MOTORS GROUP UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About LITHIA MOTORS GROUP UK LIMITED (02470318)
LITHIA MOTORS GROUP UK LIMITED is a private limited company incorporated on 14 February 1990 and registered in the United Kingdom under company number 02470318. Its registered office is at LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 44 active officers are on record , and the person with significant control is Lithia Uk Holding Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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