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JAGUAR LAND ROVER HOLDINGS LIMITED

Company Number
04019301
Other Identifiers
Status
Active
Incorporation Date
16 June 2000 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Abbey Road
    Whitley
  • Coventry
  • CV3 4LF
  • England
  • United Kingdom
Industry Codes
  • 29100: Manufacture of motor vehicles (UK SIC Classification 2007)
Latest Accounts Date
2015-03-31
Previous Names
  • JAGUAR LAND ROVER HOLDINGS
  • LAND ROVER
  • LRA COMPANY
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Mar 2016 (UK Crown Copyright)

Financial Transactions

7 payments from government totalling £16,830
  • £24,701 from Defence Support Group on 2010-05-12 (details)
  • £15,084 from Defence Support Group on 2010-09-23 (details)
  • £1,484 from Defence Support Group on 2010-05-12 (details)
  • £196 from Defence Support Group on 2010-05-19 (details)
  • £63 from Defence Support Group on 2010-07-07 (details)
  • £7 from Defence Support Group on 2010-09-02 (details)
  • -£24,701 from Defence Support Group on 2010-05-12 (details)

UK Gazette Notices

INTEGRATED POLLUTION PREVENTION AND CONTROL,

APPLICATION FOR A PERMIT,

Company Addresses

Building 523, Banbury Road, Gaydon, Coventry, Warwickshire, CV35 0RR

Lode Lane/Land Rover Ltd, Land Rover, Lode Lane, SOLIHULL, B92 8NW, England

Public Statements

Founded in 1948, Land Rover launched the first non military 4x4 commercial and recreational vehicle.Since then,we have been at the forefront of 4x4...

As part of our ongoing commitment to address the challenges of climate change Land Rover has launched a CO2 Offset Programme. This unique initiativ...

Approved Government Suppliers

Tax Numbers

EU Vat Number: 927153228

UK Health & Safety Notices

Improvement notice (number 300543883) served. Use of vibrating hand tools not assessed, controlled or monitored.

Filings alpha

Filing Date Title Description
2016-03-10 Annual Return Annual return made up to 2016-03-06 with full list of shareholders details
2015-11-14 Annual Accounts Full accounts made up to 2015-03-31 details
2015-04-01 Annual Return Annual return made up to 2015-03-06 with full list of shareholders details
2015-04-01 Annual Return Annual return made up to 2015-03-06 with full list of shareholders details
2015-03-06 Termination of appointment of secretary Termination of appointment of Helen Mary Mclintock as a secretary on 2015-02-25 details
2015-03-06 Termination of appointment of secretary Termination of appointment of Helen Mary Mclintock as a secretary on 2015-02-25 details
2015-01-07 Appointment of director Appointment of Andrew Paul Goss as a director on 2015-01-07 details
2015-01-07 Termination of appointment of director Termination of appointment of Philip Colin Popham as a director on 2014-12-31 details
2015-01-07 Termination of appointment of director Termination of appointment of Philip Colin Popham as a director on 2014-12-31 details
2015-01-07 Appointment of director Appointment of Andrew Paul Goss as a director on 2015-01-07 details
2014-12-22 Change of director's details Director's details changed for Mr Philip Colin Popham on 2014-12-17 details
2014-12-22 Change of director's details Director's details changed for Dr Ralf Dieter Speth on 2014-12-17 details
2014-12-22 Change of director's details Director's details changed for Mr Philip Colin Popham on 2014-12-17 details
2014-12-22 Change of director's details Director's details changed for Mr Wolfgang Stadler on 2014-12-17 details
2014-12-22 Change of director's details Director's details changed for Mr Wolfgang Stadler on 2014-12-17 details
2014-12-17 Change of secretary's details Secretary's details changed for Richard Martin Alistair Bielby on 2014-12-17 details
2014-12-17 Change of secretary's details Secretary's details changed for Mrs Helen Mary Mclintock on 2014-12-17 details
2014-12-17 Change of secretary's details Secretary's details changed for Mrs Helen Mary Mclintock on 2014-12-17 details
2014-12-17 Change of secretary's details Secretary's details changed for Susan Lesley Pearson on 2014-12-17 details
2014-12-17 Change of director's details Director's details changed for Mr Michael David Wright on 2014-12-17 details

Industry codes alpha

Code Description Code scheme
29100 Manufacture of motor vehicles UK SIC Classification 2007 details

Controlling companies alpha

TATA MOTORS LTD/FI (India) details
TATA MOTORS LTD/FI (India) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 11 2016

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