Menna Overview
Here’s a quick overview of STRATSTONE LUXURY VEHICLES LIMITED 👀 — a Nottingham based business that started in 1954.
STRATSTONE LUXURY VEHICLES LIMITED
- Company statusactive
- Company No00534618
- Age72 years 1 month Incorporated 18 June 1954
- Officers4
Address
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
STRATSTONE LUXURY VEHICLES LIMITED is an active company incorporated on 18 June 1954 and based in Nottingham, England. The company was registered 72 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
1 Month Ago on 05 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 17 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 11 Jan 2026
Legacy
6 Months Ago on 11 Jan 2026
Legacy
6 Months Ago on 11 Jan 2026
Legacy
6 Months Ago on 11 Jan 2026
Change To A Person With Significant Control
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 13 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Sep 2023
Change Person Secretary Company With Change Date
2 Years Ago on 23 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALONEY, Richard James | secretary | 25 Mar 2024 | |
| MALONEY, Richard John | director | Sep 1973 | 02 Sept 2024 |
| THOMAS, Richard John | director | Sep 1977 | 02 Sept 2024 |
| WILLIAMSON, David Neil | director | Dec 1965 | 01 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lancaster Plc | 06 Apr 2016 |
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Here’s a quick overview of STRATSTONE LUXURY VEHICLES LIMITED 👀 — a Nottingham based business that started in 1954.