LANCHESTER MOTOR COMPANY LIMITED(THE) - COVENTRY


Company Profile Company Filings

Overview

LANCHESTER MOTOR COMPANY LIMITED(THE) is a Private Limited Company from COVENTRY and has the status: Active.
LANCHESTER MOTOR COMPANY LIMITED(THE) was incorporated 68 years ago on 05/07/1955 and has the registered number: 00551579. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LANCHESTER MOTOR COMPANY LIMITED(THE) - COVENTRY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ABBEY ROAD
COVENTRY
CV3 4LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN MOLYNEUX Jun 1965 British Director 2023-06-30 CURRENT
MR DAVID ALEXANDER REDDOCH BERRY Jun 1972 British Director 2022-09-22 CURRENT
MISS HELEN SUZANNE CAIRNS Secretary 2019-03-31 CURRENT
MR CLIVE CHARLES PAGE Jan 1954 British Secretary 1995-03-27 UNTIL 2008-06-02 RESIGNED
CHARLES GILBERT VACY ASH Apr 1946 British Director 2000-01-01 UNTIL 2006-02-08 RESIGNED
MR DAVID ALAN BOOLE May 1947 British Director RESIGNED
RICHARD MARTIN ALISTAIR BIELBY Other Secretary 2007-09-05 UNTIL 2018-09-21 RESIGNED
MICHAEL CHARLES STEWART EDWARDS Secretary 2002-10-24 UNTIL 2011-10-28 RESIGNED
ROBERT MURRAY GRANT Dec 1953 British Secretary RESIGNED
MICHAEL FRANCIS MARECKI Apr 1960 British Secretary 2002-10-24 UNTIL 2005-06-30 RESIGNED
HELEN MARY MCLINTOCK Secretary 2006-02-08 UNTIL 2006-11-27 RESIGNED
JONATHAN EDWARD OSGOOD Aug 1967 Secretary 2005-07-13 UNTIL 2006-02-08 RESIGNED
JOHN DAVID CHAPLIN May 1953 British Director 2001-10-11 UNTIL 2005-06-30 RESIGNED
SUSAN LESLEY PEARSON Other Secretary 1999-02-26 UNTIL 2019-03-31 RESIGNED
MR DAVID ARTHUR PERRY Apr 1942 British Secretary 1992-09-04 UNTIL 1995-03-27 RESIGNED
MR KENNETH DAVID MATHESON GREGOR Apr 1967 British Director 2008-06-30 UNTIL 2019-06-01 RESIGNED
MR DAVID MILES SMITH Mar 1961 British Director 2005-09-29 UNTIL 2010-02-08 RESIGNED
MR JAMES NEVILLE RANDLE Apr 1938 British Director RESIGNED
MR DAVID ARTHUR PERRY Apr 1942 British Director 1992-09-04 UNTIL 2001-10-04 RESIGNED
JONATHAN EDWARD OSGOOD Aug 1967 Director 2006-02-08 UNTIL 2008-06-30 RESIGNED
MR ADRIAN MARDELL Jul 1961 British Director 2019-06-01 UNTIL 2023-06-30 RESIGNED
KEITH JOHN BENJAMIN Nov 1956 British Director 2010-02-08 UNTIL 2022-09-22 RESIGNED
MR JOSEPH GREENWELL May 1951 British Director 1996-04-02 UNTIL 1999-12-31 RESIGNED
MR STEPHEN JOHN COX Aug 1959 British Director 1991-12-01 UNTIL 1992-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jaguar Land Rover Limited 2016-05-06 Coventry   West Midlands Ownership of shares 75 to 100 percent

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JAGUAR CARS LIMITED COVENTRY Active DORMANT 70100 - Activities of head offices
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JAGUAR LAND ROVER HOLDINGS LIMITED COVENTRY Active FULL 29100 - Manufacture of motor vehicles
JAGUAR LAND ROVER PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 65300 - Pension funding
JAGUAR LAND ROVER AUTOMOTIVE PLC COVENTRY Active GROUP 70100 - Activities of head offices
JAGUAR LAND ROVER (SOUTH AFRICA) HOLDINGS LIMITED COVENTRY Active FULL 45111 - Sale of new cars and light motor vehicles
JAGUAR LAND ROVER VENTURES LIMITED COVENTRY UNITED KINGDOM Active FULL 29100 - Manufacture of motor vehicles