Menna Overview
Here’s a quick overview of LITHIA PROPERTY HOLDINGS LIMITED 👀 — a Nottingham based business that started in 1997.
LITHIA PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No03437114
- Age29 years 2 months Incorporated 19 September 1997
- Officers5
Address
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
LITHIA PROPERTY HOLDINGS LIMITED is an active company incorporated on 19 September 1997 and based in Nottingham, United Kingdom. The company was registered 29 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Legacy
3 Months Ago on 25 Aug 2026
Legacy
3 Months Ago on 25 Aug 2026
Confirmation Statement With No Updates
4 Months Ago on 30 Jul 2026
Certificate Change Of Name Company
4 Months Ago on 13 Jul 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 16 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Nov 2025
Legacy
1 Year Ago on 13 Nov 2025
Legacy
1 Year Ago on 04 Nov 2025
Legacy
1 Year Ago on 04 Nov 2025
Legacy
1 Year Ago on 23 Sep 2025
Legacy
1 Year Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALONEY, Richard James | secretary | 14 Feb 2006 | |
| MALONEY, Richard John | director | Dec 1977 | 01 Jul 2024 |
| THOMAS, Richard John | director | Sep 1973 | 02 Sept 2024 |
| WILLIAMSON, David Neil | director | Dec 1965 | 01 Feb 2024 |
| PENDRAGON MANAGEMENT SERVICES LIMITED | corporate director | 08 Dec 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pendragon Group Services Limited | 06 Apr 2016 |
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MALONEY, Richard James, THOMAS, Richard John are mutual persons.
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MALONEY, Richard James are mutual persons.
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MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
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MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
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MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard John, THOMAS, Richard John are mutual persons.
MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
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MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard John, THOMAS, Richard John are mutual persons.
MALONEY, Richard John are mutual persons.
MALONEY, Richard John are mutual persons.
MALONEY, Richard John are mutual persons.
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MALONEY, Richard John are mutual persons.
MALONEY, Richard John are mutual persons.
MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
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MALONEY, Richard John, THOMAS, Richard John are mutual persons.
MALONEY, Richard John, THOMAS, Richard John are mutual persons.
MALONEY, Richard John, THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
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THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
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THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
WILLIAMSON, David Neil are mutual persons.
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WILLIAMSON, David Neil are mutual persons.
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PENDRAGON MANAGEMENT SERVICES LIMITED is a mutual person.
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Here’s a quick overview of LITHIA PROPERTY HOLDINGS LIMITED 👀 — a Nottingham based business that started in 1997.