LITHIA FINANCIAL SERVICES LIMITED
Company number 00875460 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1966-03-29
- Registered office
- Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom, NG15 0DR
- Postcode
- NG15 0DR
- Capital
- 1,000 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-09-28
- Next due by
- 2026-10-12
Nature of business (SIC)
- 74990 Non-trading company
Officers 4 current · 24 resigned
Richard John THOMAS
Director
Richard James MALONEY
Director
David Neil WILLIAMSON
Director
Richard James MALONEY
Secretary
Group structure
Controlled by PENDRAGON NEWCO 2 LIMITED — since 2024-01-17
Controlled by PINEWOOD TECHNOLOGIES GROUP PLC — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED | 2025-11-13 |
| REG VARDY (FINANCIAL SERVICES) LIMITED | 2007-03-13 |
| REG VARDY (LEICESTER) LIMITED | 1998-05-06 |
| CASTLES DOVER STREET LIMITED | 1992-06-05 |
| CASTLE'S OF CHURCH GATE LIMITED | 1981-12-31 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| HOUGHTON HOUSE EMPEROR WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE & WEAR SR3 3XR | 2006-11-07 |
| HOUGHTON HOUSE, WESSINGTON WAY, SUNDERLAND, TYNE AND WEAR SR5 3RJ | 2001-07-03 |
| DOVER STREET, LEICESTER, LE1 6PT | 1992-06-22 |
| NORTHGATE STREET, LEICESTER, LE3 5BX | 1988-10-17 |
Among its peers
Among the oldest 25%
of 486 similar companies in NG, trading since 1966