Company Information for LANCHESTER MOTOR COMPANY LIMITED(THE)
ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LANCHESTER MOTOR COMPANY LIMITED(THE) | |
Legal Registered Office | |
ABBEY ROAD WHITLEY COVENTRY CV3 4LF Other companies in CV3 | |
Company Number | 00551579 | |
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Company ID Number | 00551579 | |
Date formed | 1955-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 00:47:52 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MARTIN ALISTAIR BIELBY |
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SUSAN LESLEY PEARSON |
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KEITH JOHN BENJAMIN |
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KENNETH DAVID MATHESON GREGOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHARLES STEWART EDWARDS |
Company Secretary | ||
DAVID MILES SMITH |
Director | ||
JONATHAN EDWARD OSGOOD |
Director | ||
CLIVE CHARLES PAGE |
Company Secretary | ||
HELEN MARY MCLINTOCK |
Company Secretary | ||
JONATHAN EDWARD OSGOOD |
Company Secretary | ||
CHARLES GILBERT VACY ASH |
Director | ||
MICHAEL FRANCIS MARECKI |
Company Secretary | ||
JOHN DAVID CHAPLIN |
Director | ||
DAVID ARTHUR PERRY |
Director | ||
JOSEPH GREENWELL |
Director | ||
DAVID ALAN BOOLE |
Director | ||
DAVID ARTHUR PERRY |
Company Secretary | ||
STEPHEN JOHN COX |
Director | ||
JAMES NEVILLE RANDLE |
Director | ||
ROBERT MURRAY GRANT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAND ROVER PARTS LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2009-04-02 | Dissolved 2015-07-14 | |
JAGUAR CARS LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1982-10-15 | Active | |
JLR NOMINEE COMPANY LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1982-10-15 | Active | |
JAGUAR LAND ROVER LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1982-10-15 | Active | |
JAGUAR COLLECTION LIMITED(THE) | Company Secretary | 2007-09-05 | CURRENT | 1986-05-09 | Dissolved 2018-06-19 | |
DAIMLER TRANSPORT VEHICLES LIMITED | Company Secretary | 2007-08-29 | CURRENT | 1937-01-08 | Active | |
THE DAIMLER MOTOR COMPANY LIMITED | Company Secretary | 2007-08-29 | CURRENT | 1910-11-07 | Active | |
S.S. CARS LIMITED | Company Secretary | 2007-08-29 | CURRENT | 1937-11-09 | Active | |
JAGUAR LAND ROVER HOLDINGS LIMITED | Company Secretary | 2007-08-21 | CURRENT | 2000-06-16 | Active | |
LAND ROVER EXPORTS LIMITED | Company Secretary | 2007-08-21 | CURRENT | 1981-11-09 | Active | |
LAND ROVER PARTS LIMITED | Company Secretary | 2009-04-02 | CURRENT | 2009-04-02 | Dissolved 2015-07-14 | |
BRITISH MOTOR INDUSTRY HERITAGE TRUST | Company Secretary | 2000-09-20 | CURRENT | 1983-01-07 | Active | |
LAND ROVER EXPORTS LIMITED | Company Secretary | 2000-09-20 | CURRENT | 1981-11-09 | Active | |
LAND ROVER GROUP LIMITED | Company Secretary | 2000-08-15 | CURRENT | 2000-03-31 | Converted / Closed | |
JAGUAR LAND ROVER HOLDINGS LIMITED | Company Secretary | 2000-08-15 | CURRENT | 2000-06-16 | Active | |
JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1986-03-11 | Dissolved 2014-08-05 | |
JAGUAR PENSION TRUSTEES LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1985-12-17 | Dissolved 2014-08-05 | |
JAGUAR DAIMLER HERITAGE TRUST | Company Secretary | 1999-06-10 | CURRENT | 1983-03-25 | Active | |
JDHT LIMITED | Company Secretary | 1999-04-30 | CURRENT | 1991-07-22 | Dissolved 2016-12-27 | |
DAIMLER TRANSPORT VEHICLES LIMITED | Company Secretary | 1999-02-26 | CURRENT | 1937-01-08 | Active | |
JAGUAR COLLECTION LIMITED(THE) | Company Secretary | 1999-02-26 | CURRENT | 1986-05-09 | Dissolved 2018-06-19 | |
THE DAIMLER MOTOR COMPANY LIMITED | Company Secretary | 1999-02-26 | CURRENT | 1910-11-07 | Active | |
S.S. CARS LIMITED | Company Secretary | 1999-02-26 | CURRENT | 1937-11-09 | Active | |
JAGUAR CARS LIMITED | Company Secretary | 1999-02-26 | CURRENT | 1982-10-15 | Active | |
JLR NOMINEE COMPANY LIMITED | Company Secretary | 1999-02-26 | CURRENT | 1982-10-15 | Active | |
JAGUAR LAND ROVER LIMITED | Company Secretary | 1999-02-26 | CURRENT | 1982-10-15 | Active | |
JAGUAR DAIMLER HERITAGE TRUST | Director | 2018-07-12 | CURRENT | 1983-03-25 | Active | |
JAGUAR RACING LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
JDHT LIMITED | Director | 2016-01-04 | CURRENT | 1991-07-22 | Dissolved 2016-12-27 | |
SILKPLAN LIMITED | Director | 2015-04-16 | CURRENT | 1988-02-25 | Dissolved 2017-01-17 | |
LAND ROVER EXPORTS LIMITED | Director | 2013-04-01 | CURRENT | 1981-11-09 | Active | |
JLR NOMINEE COMPANY LIMITED | Director | 2013-04-01 | CURRENT | 1982-10-15 | Active | |
JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED | Director | 2012-06-25 | CURRENT | 1986-03-11 | Dissolved 2014-08-05 | |
JAGUAR PENSION TRUSTEES LIMITED | Director | 2012-06-25 | CURRENT | 1985-12-17 | Dissolved 2014-08-05 | |
JAGUAR CARS LIMITED | Director | 2011-03-31 | CURRENT | 1982-10-15 | Active | |
LAND ROVER GROUP LIMITED | Director | 2010-02-08 | CURRENT | 2000-03-31 | Converted / Closed | |
DAIMLER TRANSPORT VEHICLES LIMITED | Director | 2010-02-08 | CURRENT | 1937-01-08 | Active | |
JAGUAR COLLECTION LIMITED(THE) | Director | 2010-02-08 | CURRENT | 1986-05-09 | Dissolved 2018-06-19 | |
THE DAIMLER MOTOR COMPANY LIMITED | Director | 2010-02-08 | CURRENT | 1910-11-07 | Active | |
S.S. CARS LIMITED | Director | 2010-02-08 | CURRENT | 1937-11-09 | Active | |
JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED | Director | 2012-06-25 | CURRENT | 1986-03-11 | Dissolved 2014-08-05 | |
JAGUAR PENSION TRUSTEES LIMITED | Director | 2012-06-25 | CURRENT | 1985-12-17 | Dissolved 2014-08-05 | |
JAGUAR CARS FINANCE LIMITED | Director | 2010-02-08 | CURRENT | 1983-06-15 | Active | |
LAND ROVER PARTS LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Dissolved 2015-07-14 | |
LAND ROVER GROUP LIMITED | Director | 2008-06-30 | CURRENT | 2000-03-31 | Converted / Closed | |
DAIMLER TRANSPORT VEHICLES LIMITED | Director | 2008-06-30 | CURRENT | 1937-01-08 | Active | |
JAGUAR COLLECTION LIMITED(THE) | Director | 2008-06-30 | CURRENT | 1986-05-09 | Dissolved 2018-06-19 | |
THE DAIMLER MOTOR COMPANY LIMITED | Director | 2008-06-30 | CURRENT | 1910-11-07 | Active | |
S.S. CARS LIMITED | Director | 2008-06-30 | CURRENT | 1937-11-09 | Active | |
JAGUAR LAND ROVER HOLDINGS LIMITED | Director | 2008-06-10 | CURRENT | 2000-06-16 | Active | |
LAND ROVER EXPORTS LIMITED | Director | 2008-06-10 | CURRENT | 1981-11-09 | Active | |
JAGUAR CARS LIMITED | Director | 2008-06-10 | CURRENT | 1982-10-15 | Active | |
JLR NOMINEE COMPANY LIMITED | Director | 2008-06-10 | CURRENT | 1982-10-15 | Active | |
JAGUAR LAND ROVER LIMITED | Director | 2008-06-10 | CURRENT | 1982-10-15 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | |
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | |
DIRECTOR APPOINTED MR RICHARD JOHN MOLYNEUX | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN MARDELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN MARDELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN MOLYNEUX | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | |
Director's details changed for Mr Adrian John Mardell on 2022-11-16 | ||
CH01 | Director's details changed for Mr Adrian John Mardell on 2022-11-16 | |
APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN BENJAMIN | ||
DIRECTOR APPOINTED MR DAVID ALEXANDER REDDOCH BERRY | ||
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER REDDOCH BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN BENJAMIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVID MATHESON GREGOR | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN MARDELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
TM02 | Termination of appointment of Susan Lesley Pearson on 2019-03-31 | |
AP03 | Appointment of Miss Helen Suzanne Cairns as company secretary on 2019-03-31 | |
TM02 | Termination of appointment of Richard Martin Alistair Bielby on 2018-09-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BENJAMIN / 17/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID MATHESON GREGOR / 17/12/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LESLEY PEARSON / 17/12/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARTIN ALISTAIR BIELBY / 17/12/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 25/09/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/05/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: BANBURY ROAD GAYDON WARWICK CV35 0XJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM C/O JAGUAR CARS LIMITED BROWNS LANE ALLESLEY COVENTRY CV5 9DR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EDWARDS | |
AR01 | 01/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AR01 | 01/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN BENJAMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LESLEY PEARSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILES SMITH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARTIN ALISTAIR BIELBY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID MATHESON GREGOR / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BIELBY / 21/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN OSGOOD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 02/06/2008 | |
288a | DIRECTOR APPOINTED KENNETH DAVID MATHESON GREGOR | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PEARSON / 10/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OSGOOD / 06/05/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY CLIVE PAGE | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/95 | ||
Return made up to 28/09/94; full list of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/93 | ||
Resolutions passed:<ul><li>Special resolution to adopt memorandum</ul> | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/92 | ||
Return made up to 28/09/92; full list of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/91 | ||
Director resigned;new director appointed | ||
Return made up to 28/09/91; no change of members | ||
Secretary resigned;new secretary appointed | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/90 | ||
New director appointed | ||
Director resigned | ||
Director's particulars changed | ||
Return made up to 28/09/90; full list of members | ||
Secretary resigned;new secretary appointed;director resigned | ||
Return made up to 29/09/89; full list of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/88 | ||
Accounts made up to 1987-12-31 | ||
Return made up to 26/07/88; full list of members | ||
Return made up to 08/07/87; full list of members | ||
Accounts made up to 1986-12-31 | ||
Return made up to 18/06/86; full list of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/85 | ||
Secretary's particulars changed;director's particulars changed |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANCHESTER MOTOR COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LANCHESTER MOTOR COMPANY LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |