| Company Name | Lithia UK Holding Limited |
|---|---|
| Company Status | Active |
| Company Number | 14523998 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2022(1 year, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| Section K | Financial and insurance activities |
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Edward Impert |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 December 2022(same day as company formation) |
| Role | Assistant Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA |
| Director Name | Tina Miller |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 December 2022(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA |
| Director Name | Mr Philip Daniel Wilbraham |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2023(8 months, 4 weeks after company formation) |
| Appointment Duration | 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA |
| Director Name | Mr David Neil Williamson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2023(8 months, 4 weeks after company formation) |
| Appointment Duration | 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA |
| Secretary Name | Mr Richard James Maloney |
|---|---|
| Status | Current |
| Appointed | 25 March 2024(1 year, 3 months after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Correspondence Address | C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA |
| Secretary Name | Mr Mark Charles Finch |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2023(8 months, 4 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 25 March 2024) |
| Role | Company Director |
| Correspondence Address | C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA |
Location
| Registered Address | C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Next Accounts Due | 5 September 2024 (4 months, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 18 September 2023 | Registration of charge 145239980001, created on 15 September 2023 (36 pages) |
|---|---|
| 5 September 2023 | Appointment of Mr Mark Charles Finch as a secretary on 1 September 2023 (2 pages) |
| 4 September 2023 | Appointment of Mr David Neil Williamson as a director on 1 September 2023 (2 pages) |
| 4 September 2023 | Appointment of Mr Philip Daniel Wilbraham as a director on 1 September 2023 (2 pages) |
| 15 May 2023 | Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA on 15 May 2023 (1 page) |
| 5 December 2022 | Incorporation Statement of capital on 2022-12-05
|