LANCASTER UK LIMITED

active Company number 01538570

Private Limited by Shares · Incorporated on 13th Jan 1981

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SIC codes: 45111, 68100, 68201, 70100
Registered office: Nottingham, NG15 0DR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LANCASTER UK LIMITED is a private limited by shares company based in Nottingham. It was incorporated on 13th Jan 1981 and is currently showing its status as 'Active'. The company's stated activities are Sale of new cars and light motor vehicles, Buying and selling of own real estate, Renting and operating of Housing Association real estate, Activities of head offices .

5 Directors View directors

183 Companies at address View all 232 Companies in postcode View postcode

SICs

View other companies in Nottingham (NG) with the same SIC code:

Property intelligence

Latest sale price in NG15 0DR £7,320,000 as of 18th Nov 2024 View postcode page

Average price (all time) £6,693,260

Average price (since 2016) £6,380,564

Property sales recorded 7

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward Impert	Director	15th Mar 2023	This company	American	View profile
Richard Maloney	Secretary	25th Mar 2024	This company	Not recorded	View profile
Richard Maloney	Director	2nd Sep 2024		British	View profile
Richard Thomas	Director	2nd Sep 2024		British	View profile
David Williamson	Director	1st Jul 2015		British	View profile
Lithia Motors Group Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 182

Company	Number	Incorporated	Status
PENDRAGON NEWCO 2 LIMITED	15112552	4th Sep 2023	active
LITHIA UK HOLDING LIMITED	14523998	5th Dec 2022	active
ARDEN TUNBRIDGE WELLS LIMITED	12524097	18th Mar 2020	active
AGILITY FLEET HOLDINGS LIMITED	12494076	3rd Mar 2020	active
PICK INVESTMENTS LIMITED	12486160	26th Feb 2020	active

Showing the latest 5 of 182 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Jan 1981
Company type: Private Limited by Shares
SIC codes: 45111, 68100, 68201, 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Jan 1981 Company incorporated
30th Nov 1992 Daniel Gricks resigned as Director
4th Jan 1993 Alan Tennant appointed as Director
31st May 1993 Alan Tennant resigned as Director
30th Jun 1993 Ronald Lancaster resigned as Director
1st Jan 1994 David Presley appointed as Director
1st Jan 1994 Alun Jones appointed as Director
1st Jan 1994 David Cosby appointed as Director
1st Jan 1994 Derek Potts appointed as Director
1st Apr 1994 Richard Lee appointed as Director
1st Apr 1994 Peter Beynon appointed as Director
1st Apr 1994 Clive Scown appointed as Director
1st Apr 1994 Claude Dumas-Pilhou appointed as Director
1st Sep 1994 Rodney Michell appointed as Director
1st Dec 1994 Michael Bowes Lyon appointed as Director
31st Dec 1994 Jeremy Brown resigned as Director
8th Nov 1995 Clive Scown resigned as Director
31st Jan 1997 Derek Potts resigned as Director
1st Feb 1997 John Witt appointed as Director
19th Jan 1998 Simon Keswick appointed as Director
19th Jan 1998 Charles Leach appointed as Director
19th Jan 1998 Peter Ward appointed as Director
27th Mar 1998 Richard Lee resigned as Director
1st Aug 1998 John Witt resigned as Director
15th Dec 1998 Rodney Michell resigned as Director
31st Dec 1998 Michael Bowes Lyon resigned as Director
17th May 1999 Simon Appell appointed as Director
23rd Nov 1999 Samuel Houston appointed as Director
31st Dec 1999 Peter Beynon resigned as Director
1st Jan 2000 Derek Potts appointed as Director
29th Feb 2000 Peter Ward resigned as Director
1st Mar 2000 Anthony Nightingale appointed as Director
1st Sep 2000 Eamon Bradley appointed as Director
31st Oct 2000 John Ritchie resigned as Director
31st Dec 2000 David Cosby resigned as Director
2nd Jan 2001 David Newbury appointed as Director
2nd Jan 2001 David Presley resigned as Director
30th Mar 2001 Simon Appell resigned as Director
1st Apr 2001 Steven Foster appointed as Director
4th Jun 2001 Steven Williams appointed as Director
29th Jun 2001 Derek Potts resigned as Director
9th Jul 2001 Alun Jones resigned as Director
9th Jul 2001 Martin Henderson resigned as Director
9th Jul 2001 Claude Dumas-Pilhou resigned as Director
9th Jul 2001 Simon Keswick resigned as Director
9th Jul 2001 Charles Leach resigned as Director
9th Jul 2001 Anthony Nightingale resigned as Director
10th Jul 2001 Peter Loomes appointed as Director
22nd Oct 2001 Gillian Banham appointed as Director
3rd Jan 2003 Steven Foster resigned as Director
30th Jun 2003 Steven Williams resigned as Director
27th Jan 2004 David Newbury resigned as Director
29th May 2004 Gillian Banham resigned as Director
30th Jun 2004 MATHESON & CO LIMITED resigned as Corporate secretary
1st Jul 2004 Deirdre Watson appointed as Secretary
29th Nov 2004 Gillian Banham appointed as Director
24th Jul 2007 Mark Herbert appointed as Director
24th Jul 2007 Samuel Houston resigned as Director
31st Dec 2007 Peter Loomes resigned as Director
31st Dec 2007 Eamon Bradley resigned as Director
31st Dec 2007 Gillian Banham resigned as Director
1st Jan 2008 Alun Jones appointed as Director
27th Nov 2009 Mark Herbert appointed as Secretary
27th Nov 2009 Deirdre Watson resigned as Secretary
8th Feb 2010 Mark Herbert resigned as Secretary
8th Feb 2010 Richard Macnamara appointed as Secretary
14th Jan 2013 Richard Macnamara resigned as Secretary
14th Jan 2013 Mark Finch appointed as Secretary
8th Apr 2013 Alun Jones resigned as Director
8th Apr 2013 Craig Beattie appointed as Director
1st Jul 2015 David Williamson appointed as Director
9th Jul 2015 Mark Herbert resigned as Director
1st Apr 2016 Craig Beattie resigned as Director
1st Apr 2016 Matthew Bishop appointed as Director
6th Apr 2016 Lithia Motors Group Uk Limited appointed as Corporate PSC
1st Jan 2019 Matthew Bishop resigned as Director
1st Jan 2019 David Muir appointed as Director
15th Mar 2023 Edward Impert appointed as Director
15th Mar 2023 Tina Miller appointed as Director
15th Mar 2023 Christopher Holzshu appointed as Director
21st Jun 2023 Philip Wilbraham appointed as Director
30th Jun 2023 David Muir resigned as Director
25th Mar 2024 Mark Finch resigned as Secretary
25th Mar 2024 Richard Maloney appointed as Secretary
2nd Sep 2024 Richard Maloney appointed as Director
2nd Sep 2024 Richard Thomas appointed as Director
23rd Sep 2024 Philip Wilbraham resigned as Director
4th Jul 2025 Tina Miller resigned as Director
4th Jul 2025 Christopher Holzshu resigned as Director
1st May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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