LANCASTER HERTFORD LIMITED - Profile & Financials

Accounts Submitted 17 Sept 2019

Confirmation Statement Submitted 1 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

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						Status
David John Muir	Director	British	England	45	1 Jan 2019	Active
Mark Charles Finch	Director	British	England	58	14 Jan 2013	Active
Mark Finch	Secretary	Unknown	Unknown	—	14 Jan 2013	Active

Shareholders

Shareholders (1)


Appleyard Group Limited	100.0%	9,000	Ordinary	2 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Appleyard Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

APPLEYARD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LITHIA MOTORS GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LITHIA MOTORS, INC. united states of america

LANCASTER HERTFORD LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Sept 2020	Gazette	Gazette Notice Voluntary	View(1 page)
27 Aug 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
30 Jul 2020	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
30 Jul 2020	Resolution	Resolutions	View(3 pages)