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Companies House/Nottingham/Company profile

LITHIA FINANCIAL SERVICES LIMITED

Active
00875460·incorporated 1966-03-29

LITHIA FINANCIAL SERVICES LIMITED is an active UK private limited company, incorporated on 29 March 1966 at Companies House (number 00875460; OpenRegistry canonical ID GB-00875460-lithia-financial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1966-03-29
Registered Address
LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LITHIA FINANCIAL SERVICES LIMITED

Filings

Check filing history of LITHIA FINANCIAL SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

LITHIA FINANCIAL SERVICES LIMITED has 1 person with significant control on file:

  • Pendragon Newco 2 Limited (United Kingdom reg. 15112552). Notified 2024-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Pendragon Plc (England & Wales reg. 2304195). Notified 2016-04-06. Ceased 2024-01-17.
    • Owns 75% or more of shares

Previous names

LITHIA FINANCIAL SERVICES LIMITED has previously traded as:

  • PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED (until 2025-11-13)
  • REG VARDY (FINANCIAL SERVICES) LIMITED (until 2007-03-13)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00875460.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.