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Nom

Lancaster UK Limited

Adresse
Loxley House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
NG15 0DR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01538570 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
68100 - Activités des marchands de biens immobiliers
68201 - Location et exploitation de biens immobiliers propres ou loués
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Lancaster UK Public Limited Company
  • Lancaster Public Limited Company
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Jardine Motors Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02470318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Holzshu, Christopher Annesley, Nottingham, England Status: Active Notified: 15/03/2023 Date of Birth: 03/1973 Occupation: Treasurer And Secretary Role: Director Country of Residence: United States Nationality: American
    Impert, Edward Charles Annesley, Nottingham, England Status: Active Notified: 15/03/2023 Date of Birth: 05/1976 Occupation: Assistant Secretary Role: Director Country of Residence: United States Nationality: American
    Maloney, Richard James Annesley, Nottingham, England Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maloney, Richard James Annesley, Nottingham, England Status: Active Notified: 25/03/2024 Role: Secretary
    Miller, Tina Annesley, Nottingham, England Status: Active Notified: 15/03/2023 Date of Birth: 05/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Thomas, Richard John Annesley, Nottingham, England Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williamson, David Neil Annesley, Nottingham, England Status: Active Notified: 01/07/2015 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Finch, Mark Ipswich Road, Colchester, United Kingdom Status: Ceased Notified: 14/01/2013 Ceased: 25/03/2024 Role: Secretary
    Wilbraham, Philip Daniel Annesley, Nottingham, England Status: Ceased Notified: 21/06/2023 Ceased: 23/09/2024 Date of Birth: 09/1988 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Enidraj Holdings I Limited Status: Active Notified: 10/11/2020 Companies House Number: 13007853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enidraj Holdings II Limited Status: Active Notified: 10/11/2020 Companies House Number: 13007888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enidraj Holdings III Limited Status: Active Notified: 10/11/2020 Companies House Number: 13007874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enidraj Holdings IV Limited Status: Active Notified: 09/11/2020 Companies House Number: 13003343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enidraj Holdings V Limited Status: Active Notified: 10/11/2020 Companies House Number: 13007879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Scotthall Limited Status: Active Notified: 06/04/2016 Companies House Number: 02311553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stratstone Automotive Limited Status: Active Notified: 06/04/2016 Companies House Number: 00153658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stratstone Luxury Vehicles Limited Status: Active Notified: 06/04/2016 Companies House Number: 00534618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stratstone Sports Cars Limited Status: Active Notified: 06/04/2016 Companies House Number: 02569495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wayside Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03700438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors