-
STRATSTONE LUXURY VEHICLES LIMITED - Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Company Information
- Company registration number
- 00534618
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Loxley House 2 Oakwood Court, Little Oak Drive
- Annesley
- Nottingham
- NG15 0DR
- England Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England UK
Management
- Managing Directors
- WILLIAMSON, David Neil
- WILBRAHAM, Philip Daniel
- MALONEY, Richard James
- THOMAS, Richard John
- Company secretaries
- MALONEY, Richard James
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-06-18
- Age Of Company 1954-06-18 70 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Lancaster Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JARDINE LUXURY VEHICLES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
-
STRATSTONE LUXURY VEHICLES LIMITED Company Description
- STRATSTONE LUXURY VEHICLES LIMITED is a ltd registered in United Kingdom with the Company reg no 00534618. Its current trading status is "live". It was registered 1954-06-18. It was previously called JARDINE LUXURY VEHICLES LIMITED. It has declared SIC or NACE codes as "45111". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at Loxley House 2 Oakwood Court, Little Oak Drive .
Get STRATSTONE LUXURY VEHICLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stratstone Luxury Vehicles Limited - Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
- 1954-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STRATSTONE LUXURY VEHICLES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-09-12) - AP01
-
appoint-person-director-company-with-name-date (2024-09-13) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-06-03) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-11) - MR01
-
confirmation-statement-with-no-updates (2024-06-02) - CS01
-
termination-secretary-company-with-name-termination-date (2024-03-26) - TM02
-
appoint-person-secretary-company-with-name-date (2024-03-26) - AP03
-
certificate-change-of-name-company (2024-05-13) - CERTNM
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-06-26) - AP01
-
termination-director-company-with-name-termination-date (2023-07-04) - TM01
-
legacy (2023-07-27) - AGREEMENT2
-
legacy (2023-07-27) - GUARANTEE2
-
change-person-director-company-with-change-date (2023-08-22) - CH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-27) - AA
-
confirmation-statement-with-no-updates (2023-06-06) - CS01
-
change-person-secretary-company-with-change-date (2023-08-23) - CH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-18) - MR01
-
legacy (2023-07-27) - PARENT_ACC
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-01) - AD01
keyboard_arrow_right 2022
-
legacy (2022-07-22) - PARENT_ACC
-
legacy (2022-07-22) - AGREEMENT2
-
legacy (2022-07-22) - GUARANTEE2
-
confirmation-statement-with-no-updates (2022-06-28) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-22) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-06) - AA
-
legacy (2021-10-06) - PARENT_ACC
-
legacy (2021-10-06) - GUARANTEE2
-
legacy (2021-10-06) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-06-08) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-08) - CS01
-
legacy (2020-12-04) - AGREEMENT2
-
legacy (2020-12-04) - GUARANTEE2
-
legacy (2020-12-04) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-04) - AA
-
resolution (2020-12-16) - RESOLUTIONS
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-05) - AA
-
legacy (2019-10-05) - PARENT_ACC
-
legacy (2019-10-05) - GUARANTEE2
-
legacy (2019-10-05) - AGREEMENT2
-
confirmation-statement-with-updates (2019-06-05) - CS01
-
termination-director-company-with-name-termination-date (2019-01-09) - TM01
-
appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
-
legacy (2018-10-09) - AGREEMENT2
-
confirmation-statement-with-updates (2018-06-14) - CS01
-
legacy (2018-10-05) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AA
-
legacy (2018-10-16) - PARENT_ACC
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-09) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-25) - AA
-
legacy (2017-10-25) - AGREEMENT2
-
legacy (2017-10-16) - PARENT_ACC
-
legacy (2017-10-16) - GUARANTEE2
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
-
appoint-person-director-company-with-name-date (2016-04-05) - AP01
-
termination-director-company-with-name-termination-date (2016-04-05) - TM01
-
change-person-director-company-with-change-date (2016-08-10) - CH01
-
legacy (2016-10-10) - AGREEMENT2
-
legacy (2016-10-10) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-10) - AA
-
legacy (2016-10-10) - GUARANTEE2
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-20) - TM01
-
accounts-with-accounts-type-full (2015-07-03) - AA
-
appoint-person-director-company-with-name-date (2015-07-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
-
termination-director-company-with-name-termination-date (2015-04-08) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
-
termination-director-company-with-name (2014-01-09) - TM01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-23) - TM01
-
appoint-person-director-company-with-name (2013-04-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
-
appoint-person-secretary-company-with-name (2013-01-21) - AP03
-
accounts-with-accounts-type-full (2013-07-03) - AA
-
termination-secretary-company-with-name (2013-01-18) - TM02
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
-
legacy (2011-07-13) - MG02
-
accounts-with-accounts-type-full (2011-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-15) - CH01
-
appoint-person-secretary-company-with-name (2010-02-26) - AP03
-
change-person-director-company-with-change-date (2010-03-02) - CH01
-
change-person-secretary-company-with-change-date (2010-03-02) - CH03
-
accounts-with-accounts-type-full (2010-03-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
-
change-person-director-company-with-change-date (2010-12-07) - CH01
-
termination-director-company-with-name (2010-12-23) - TM01
keyboard_arrow_right 2009
-
termination-secretary-company-with-name (2009-12-15) - TM02
-
accounts-with-accounts-type-full (2009-10-09) - AA
-
legacy (2009-06-03) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-31) - 288b
-
legacy (2008-02-01) - 288a
-
legacy (2008-03-26) - 287
-
legacy (2008-04-02) - 353
-
legacy (2008-11-18) - 288a
-
accounts-with-accounts-type-full (2008-07-29) - AA
-
legacy (2008-06-05) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-06) - 353
-
legacy (2007-06-05) - 287
-
legacy (2007-06-05) - 363a
-
accounts-with-accounts-type-full (2007-06-26) - AA
-
legacy (2007-10-04) - 288c
-
legacy (2007-07-30) - 288b
-
legacy (2007-07-25) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-02) - 288a
-
accounts-with-accounts-type-full (2006-06-07) - AA
-
legacy (2006-06-02) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-13) - AA
-
legacy (2005-06-23) - 363a
-
legacy (2005-05-05) - 353
keyboard_arrow_right 2004
-
legacy (2004-03-12) - 288b
-
legacy (2004-07-07) - 288b
-
legacy (2004-07-05) - 363a
-
legacy (2004-06-01) - 288b
-
legacy (2004-07-26) - 287
-
accounts-with-accounts-type-full (2004-07-13) - AA
-
legacy (2004-07-07) - 288a
-
legacy (2004-11-30) - 288a
keyboard_arrow_right 2003
-
legacy (2003-03-27) - 353
-
certificate-change-of-name-company (2003-08-19) - CERTNM
-
legacy (2003-08-01) - 288a
-
auditors-resignation-company (2003-07-29) - AUD
-
legacy (2003-07-04) - 288b
-
legacy (2003-06-03) - 363a
-
legacy (2003-03-27) - 325
-
accounts-with-accounts-type-full (2003-10-21) - AA
-
legacy (2003-01-28) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-14) - 363s
-
legacy (2002-02-27) - 287
-
legacy (2002-01-08) - 288a
-
legacy (2002-01-04) - 288a
-
legacy (2002-01-03) - 288c
-
accounts-with-accounts-type-full (2002-09-26) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-02) - 288b
-
legacy (2001-05-11) - 288a
-
legacy (2001-06-29) - 363s
-
accounts-with-accounts-type-full (2001-09-11) - AA
-
resolution (2001-08-07) - RESOLUTIONS
-
legacy (2001-07-05) - 288b
-
legacy (2001-07-11) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-13) - 288a
-
accounts-with-accounts-type-full (2000-10-19) - AA
-
legacy (2000-06-13) - 363s
-
legacy (2000-01-28) - 288b
-
legacy (2000-01-27) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-27) - AA
-
legacy (1999-06-18) - 363a
-
legacy (1999-05-08) - 395
keyboard_arrow_right 1998
-
legacy (1998-01-07) - 288b
-
legacy (1998-01-08) - 288b
-
legacy (1998-01-13) - 288b
-
legacy (1998-01-15) - 288a
-
legacy (1998-01-23) - 288a
-
legacy (1998-05-10) - 287
-
legacy (1998-05-11) - 288b
-
legacy (1998-05-12) - 288a
-
legacy (1998-05-24) - 288b
-
legacy (1998-01-16) - 288b
-
legacy (1998-06-16) - 288c
-
legacy (1998-06-16) - 353
-
auditors-resignation-company (1998-06-19) - AUD
-
legacy (1998-06-19) - 363a
-
accounts-with-accounts-type-full (1998-06-19) - AA
-
legacy (1998-07-09) - 288c
-
legacy (1998-05-24) - 288a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-06-25) - AA
-
legacy (1997-06-25) - 363a
keyboard_arrow_right 1996
-
legacy (1996-06-12) - 288
-
legacy (1996-06-20) - 363a
-
accounts-with-accounts-type-full (1996-07-18) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-06-15) - AA
-
legacy (1995-06-15) - 363x
keyboard_arrow_right 1994
-
legacy (1994-11-24) - 288
-
legacy (1994-07-06) - 363x
-
accounts-with-accounts-type-full (1994-07-06) - AA
-
legacy (1994-06-16) - 288
-
legacy (1994-02-10) - 288
-
legacy (1994-02-04) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-28) - AA
-
legacy (1993-06-28) - 363x
-
legacy (1993-04-07) - 288
-
legacy (1993-07-09) - 288
keyboard_arrow_right 1992
-
legacy (1992-08-14) - 288
-
legacy (1992-07-15) - 288
-
legacy (1992-07-14) - 363x
-
accounts-with-accounts-type-dormant (1992-07-14) - AA
-
resolution (1992-04-16) - RESOLUTIONS
-
legacy (1992-04-16) - 88(2)R
-
legacy (1992-04-16) - 123
keyboard_arrow_right 1991
-
legacy (1991-08-05) - 288
-
legacy (1991-01-11) - 288
-
legacy (1991-07-03) - 363x
-
accounts-with-accounts-type-dormant (1991-07-03) - AA
keyboard_arrow_right 1990
-
legacy (1990-07-26) - 363
-
accounts-with-accounts-type-dormant (1990-10-01) - AA
-
resolution (1990-03-05) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-03-08) - 287
-
certificate-change-of-name-company (1989-03-30) - CERTNM
-
legacy (1989-07-04) - 363
-
accounts-with-accounts-type-dormant (1989-07-04) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-24) - 288
-
legacy (1988-11-02) - 288
-
accounts-with-made-up-date (1988-06-30) - AA
-
legacy (1988-06-30) - 363
-
legacy (1988-05-31) - 288
keyboard_arrow_right 1987
-
legacy (1987-07-06) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-made-up-date (1987-07-06) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-dormant (1986-07-02) - AA
-
legacy (1986-07-02) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-17) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-07-05) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-18) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-11-20) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-08-13) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-08-12) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-08-23) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-07-11) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-07-18) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-08-28) - AA
keyboard_arrow_right 1954
-
miscellaneous (1954-06-18) - MISC