Lkq Group (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1992-01-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-01-23 · next due 2027-02-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Leedham, Ian Paul · Director appointed 2026-05-14
• Stokes, Rachel · Director appointed 2025-09-11
• Wooden, Kevan John · Director appointed 2022-10-14
• Speafi Secretarial Limited · Corporate Secretary appointed 2011-11-29
• Campbell, Andrew Duncan · Director appointed 2015-01-05 resigned 2025-12-18
• Jourdenais, Annick · Director appointed 2018-05-22 resigned 2025-09-11
• Franz, Arnd · Director appointed 2019-10-15 resigned 2022-10-14
• Holsten, Joseph · Director appointed 2011-10-03 resigned 2019-10-18
• Quinn, John · Director appointed 2011-10-03 resigned 2019-10-15
• Huesca De Crean, Paula Andrea · Director appointed 2018-05-21 resigned 2019-01-16
• Bevan, David John · Director appointed 2006-11-02 resigned 2019-01-16
• Gray, Martin Kenneth · Director appointed 2009-11-11 resigned 2019-01-02
• Cunningham, Todd Gregory · Director appointed 2015-10-08 resigned 2018-07-25
• Kapoor, Sukhbir Singh · Director appointed 2015-02-09 resigned 2018-04-13
• Hamilton, Andrew · Director appointed 2010-10-01 resigned 2016-12-31
• Horne, Stephen James · Director appointed 2009-11-11 resigned 2015-12-31
• Beak, David William · Director appointed 2008-11-10 resigned 2015-11-23
• Brown, Neil Graeme · Director appointed 2009-09-09 resigned 2015-01-31
• Barella, Christopher John · Director appointed 2009-11-11 resigned 2014-09-05
• Ahluwalia, Sukhpal Singh · Director appointed 1992-04-15 resigned 2014-05-29
• Kapoor, Sukhbir Singh · Director appointed 2010-05-07 resigned 2014-05-02
• Mangrola, Arpana Jaymalsinh · Director appointed 2006-08-01 resigned 2013-12-31
• Creasey, Paul Stuart · Director appointed 2003-06-17 resigned 2011-12-31
• Ahluwalia, Parvinder Kaur · Director appointed 2005-11-08 resigned 2011-10-03
• Dorward, Michael John · Director appointed 2006-11-02 resigned 2009-11-13
• Johnston, Frank Roy, Mr. · Director appointed 2007-01-19 resigned 2009-08-04
• Goodhall, Bernard · Director appointed 2003-06-17 resigned 2005-01-09
• Ahluwalia, Tejpal Singh · Director appointed 1992-04-15 resigned 2004-04-13
• Aa Company Services Limited · Corporate Nominee Secretary appointed 1992-01-23 resigned 1992-04-15

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2019-11-07
  Persons With Significant Control Statement · notified 2019-11-07
• Lkq Euro Limited Ceased 2019-10-11
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Lkq Corporation Active
  Corporate Entity Psc · notified 2019-10-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (17)

All charges satisfied.

• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2010-09-15 · satisfied 2011-10-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Fixed charge on purchased debts which fail to vest and floating charge on proceeds of other debts Satisfied
  Held by Barclays Bank PLC
  Created 2009-04-03 · satisfied 2011-10-29
  By way of fixed equitable charge i)any debt purchased or purported to be purchased by the security holder pursuant to the agreement, which fails to vest absolutely and effectively in the security holder for any reason and ii)all indebtedness now or at any time afterwards owing or becoming due to the company on any account or in any way whatsoever (together with the related rights thereto) other than the purchased debts and; by way of floating charge such of the moneys which the company may receive in respect of the other debts as shall for the time being stand released from the fixed charge.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-09-30 · satisfied 2018-04-28
  L/H property flats 97, 102, 115 and 128 forum house empire way wembley.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-03-04 · satisfied 2018-04-28
  F/H 104 freemans common road leicester t/no LT189886.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2007-10-05 · satisfied 2018-04-28
  All that access way to euro house wembley industrial estate wembley middlesex. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2007-06-01 · satisfied 2015-12-03
  F/H unit 7 heron business park eastman way hemel hempstead t/no hd 223622.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2007-05-18 · satisfied 2018-04-28
  F/H property k/a unit 20 anglo business park smeaton close aylesbury buckinghamshire being part of the property with t/no BM296176.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2007-01-05 · satisfied 2015-08-06
  L/H 1B quadrum park guildford.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-11-11 · satisfied 2018-04-28
  Flat 5, viewpoint court, elm park court, pinner. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-08-09 · satisfied 2015-08-06
  Flat 17 willow tree court crawford avenue wembley t/n NGL791012. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts Satisfied
  Held by Barclays Bank PLC
  Created 2004-12-15 · satisfied 2009-01-21
  By way of fixed equitable charge I) any debt purchased or purported to be purchased by the security holder pursuant to the agreement, including its related rights (purchased debts) which fails to vest absolutely and effectively in the security holder for any reason and ii)all indebtedness now or at any time afterwards owing or becoming due to the company on any account or in any way whatsoever together with the related rights other than the purchased debts (other debts) and; by way of floating charge such monies which the company may receive in respect of the other debts as shall for the time being stand released from the fixed charge (the floating assets).
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2004-12-01 · satisfied 2018-04-28
  The l/h property known as euro house fulton road wembley industrial estate wembley middlesex.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-12-06 · satisfied 2018-04-28
  Property k/a unit r team valley trading estate tyne and wear.
• Legal charge by the company and tejpal singh ahluwalia and sukhpal singh ahluwalia as trustee for the company Satisfied
  Held by Barclays Bank PLC
  Created 1996-12-10 · satisfied 1999-03-24
  Land on the west side of midland terrace london borough of ealing t/n: MX142027.
• Legal charge by the company and tejpal singh ahluwalia and sukhpal singh ahluwalia as trustee for the company Satisfied
  Held by Barclays Bank PLC
  Created 1996-12-10 · satisfied 1999-03-24
  Victoria works midland terrace london borough of ealing t/n: MX122997.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1996-11-05 · satisfied 1999-03-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1992-12-30 · satisfied 1999-03-24
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-18 Appointment of director AP01 Officers
• 2026-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-22 Termination director company with name termination date TM01 Officers
• 2025-09-12 Termination director company with name termination date TM01 Officers
• 2025-09-12 Appointment of director AP01 Officers
• 2025-08-20 Full accounts (paper) AA Accounts
• 2025-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-22 Termination director company with name termination date TM01 Officers
• 2024-10-12 Full accounts (paper) AA Accounts
• 2024-05-02 Memorandum and articles (paper) MA Incorporation
• 2024-05-02 Resolution (paper) RESOLUTIONS Resolution
• 2024-02-29 Certificate change of name company CERTNM Change of name
• 2024-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-21 Full accounts (paper) AA Accounts
• 2023-02-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.