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JAGUAR LAND ROVER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jaguar Land Rover Limited. The company was founded 41 years ago and was given the registration number 01672070. The firm's registered office is in COVENTRY. You can find them at Abbey Road, Whitley, Coventry, . This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:JAGUAR LAND ROVER LIMITED
Company Number:01672070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29100 - Manufacture of motor vehicles

Office Address & Contact

Registered Address:Abbey Road, Whitley, Coventry, CV3 4LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey Road, Whitley, Coventry, CV3 4LF

Secretary13 July 2012Active
Abbey Road, Whitley, Coventry, CV3 4LF

Secretary20 September 2022Active
Abbey Road, Whitley, Coventry, CV3 4LF

Secretary19 October 2018Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director01 July 2022Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director22 March 2021Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director07 June 2021Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director12 July 2021Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director01 June 2019Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director22 March 2021Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director12 December 2022Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director01 April 2022Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director22 March 2021Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director26 July 2019Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director31 July 2020Active
Abbey Road, Whitley, Coventry, CV3 4LF

Secretary19 October 2018Active
Abbey Road, Whitley, Coventry, CV3 4LF

Secretary15 October 2007Active
Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0XJ

Secretary24 October 2002Active
Park House, Bletchingdon Road, Kirtlington, Kidlington, OX5 3HF

Secretary24 October 2002Active
Abbey Road, Whitley, Coventry, CV3 4LF

Secretary22 February 2010Active
Foxwood, Kington Rise, Warwick, England, CV35 8PN

Secretary30 May 2008Active
41 Grovefield Crescent, Balsall Common, CV7 7RE

Secretary08 February 2006Active
Church Farm, House, Temple Grafton, Alcester, England, B49 6NU

Secretary13 July 2005Active
45 Tor Bryan, Ingatestone, CM4 9HL

Secretary17 May 1994Active
Abbey Road, Whitley, Coventry, CV3 4LF

Secretary26 February 1999Active
The Ben Back Drive, Moreton Paddox, Moreton Morrell, CV35 9BU

Secretary-Active
686 Kenilworth Road, Balsall Common, CV7 7HD

Secretary24 October 2002Active
98 Tiddington Road, Stratford Upon Avon, CV37 7BA

Director01 January 1997Active
Laburnum House, Old Waste Lane Balsall Common, Coventry, CV7 7RY

Director-Active
Banbury Road, Gaydon, Warwick, United Kingdom, CV35 ORR

Director16 November 2009Active
19, The Maltings, Leamington Spa, CV32 5FF

Director15 September 2004Active
2 The Old Walled Garden, Compton Verney, Warwick, CV35 9HJ

Director31 July 1995Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director10 September 2020Active
132 Dorridge Road, Dorridge, Solihull, B93 8BN

Director-Active
73 Blandford Street, London, W1U 8AD

Director22 November 2005Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director01 April 2018Active

People with Significant Control

Jaguar Land Rover Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Abbey Road, Abbey Road, Coventry, England, CV3 4LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2024-03-11Officers

Change person director company with change date.

Download
2024-01-24Officers

Termination director company with name termination date.

Download
2024-01-03Officers

Termination director company with name termination date.

Download
2023-10-17Accounts

Accounts with accounts type full.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2022-12-21Officers

Change person director company with change date.

Download
2022-12-21Officers

Appoint person director company with name date.

Download
2022-12-14Accounts

Accounts with accounts type full.

Download
2022-09-29Officers

Appoint person secretary company with name date.

Download
2022-09-28Officers

Change person director company with change date.

Download
2022-09-28Officers

Termination secretary company with name termination date.

Download
2022-07-05Officers

Appoint person director company with name date.

Download
2022-05-10Officers

Second filing of director appointment with name.

Download
2022-04-08Officers

Appoint person director company with name date.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Officers

Termination director company with name termination date.

Download
2021-12-16Officers

Termination director company with name termination date.

Download
2021-12-14Officers

Termination director company with name termination date.

Download
2021-07-23Officers

Appoint person director company with name date.

Download
2021-07-14Accounts

Accounts with accounts type full.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-06-11Officers

Appoint person director company with name date.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download

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