Lancia Motor Club Limited

Active01447373 Private company limited by guarantee
Incorporated
7 September 1979 (47 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Freyja Kate Burrill
Accounts type
Micro entity
Region
Greater London
Address
64 Sprowston Mews
London
E7 9AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Baildon Hall Company Limited
British
Born April 1963 (63)
Mcardle, Justin Michael Gerard
Secretary · Appointed 22 October 2025
Burrill, Freyja Kate
Director · Appointed 22 June 2025
British
Born October 1968 (58)
Director · Appointed 22 June 2025
Also at Top Row Industries Limited, Smabouche Ltd, Manchester AI Guild Ltd (proposed for strike-off) · more companies
British
Born July 1977 (49)
Ure, Alison
Director · Appointed 21 July 2024
British
Born March 1959 (67)
Capaldi, Leonardo
Director · Appointed 14 January 2024
British
Born March 1951 (75)
Hall, Mark Adam
Director · Appointed 3 October 2021
British
Born February 1969 (57)
Director · Appointed 3 October 2021
Also at Dolphin Motor Club (Newbury) Limited
British
Born February 1950 (76)
Director · Appointed 9 July 2017
Also at Richardson Supply Company Limited
British
Born January 1961 (65)
Officer history (81 former)
31 July 2026
Appointed Priestman, Matthew Neil as Director
22 October 2025
Appointed Mcardle, Justin Michael Gerard as Secretary
20 September 2025
Resigned Clarke, Gerard Joseph Patrick as Secretary
22 June 2025
Appointed Burrill, Freyja Kate as Director
22 June 2025
Appointed Hovnanian, Mihran Philippe as Director
22 June 2025
Resigned Barzilay, David Henry as Director
21 July 2024
Appointed Ure, Alison as Director
21 July 2024
Resigned Sims, Neil as Director
21 July 2024
Resigned Gallagher, Frank as Director
14 January 2024
Resigned Chittenden, Peter David as Secretary
14 January 2024
Appointed Clarke, Gerard Joseph Patrick as Secretary
14 January 2024
Appointed Capaldi, Leonardo as Director
13 July 2022
Appointed Chittenden, Peter David as Secretary
13 July 2022
Resigned Melluish, David as Secretary
8 March 2022
Resigned Everett, Martyn John as Director
31 December 2021
Resigned Heath, Timothy David as Director
3 October 2021
Appointed Hopkins, Christopher John as Director
3 October 2021
Appointed Hall, Mark Adam as Director
10 August 2021
Appointed Barzilay, David Henry as Director
25 July 2021
Resigned Ure, Alison as Director
25 July 2021
Resigned Tipper, David Hugh as Director
27 September 2020
Resigned Hopkins, Christopher John as Director
2 September 2020
Resigned Webster, Nicholas as Director
2 September 2020
Resigned Davis, Simon John as Director
3 March 2020
Appointed Heath, Timothy David as Director
5 January 2020
Appointed Everett, Martyn John as Director
18 August 2019
Resigned Priestman, Matthew Neil as Director
5 August 2018
Appointed Ure, Alison as Director
5 August 2018
Resigned Wood, Robert as Director
5 August 2018
Appointed Webster, Nicholas as Director
5 August 2018
Appointed Gallagher, Frank as Director
5 August 2018
Appointed Sims, Neil as Director
29 March 2018
Resigned Kyriacou, Theodotos as Director
18 January 2018
Resigned Lima, Mark Alexander Pereira as Director
7 January 2018
Resigned Mills, Brian John as Director
9 July 2017
Appointed Mcardle, Justin Michael Gerard as Director
13 March 2016
Appointed Wood, Robert as Director
28 September 2014
Appointed Tipper, David Hugh as Director
5 July 2014
Resigned Rudler, Adrian as Director
31 October 2013
Resigned Gales, Margaret Mary as Director
31 October 2013
Resigned Gales, Stephen Francis as Director
11 October 2013
Appointed Hopkins, Christopher John as Director
11 October 2013
Appointed Davis, Simon John as Director
28 September 2013
Resigned Hughes, Stanley as Director
29 June 2013
Resigned Baker, Paul Frederick as Director
30 January 2013
Resigned Collins, Andrew Philip as Director
18 November 2012
Appointed Priestman, Matthew Neil as Director
18 November 2012
Appointed Kyriacou, Theodotos as Director
18 November 2012
Appointed Lima, Mark Alexander Pereira as Director
18 November 2012
Appointed Gales, Margaret Mary as Director
9 October 2012
Appointed Baker, Paul Frederick as Director
9 October 2012
Appointed Gales, Stephen Francis as Director
29 September 2012
Resigned Heath, Timothy David as Director
29 September 2012
Resigned Davis, Simon John as Director
29 September 2012
Resigned Wilson, Stuart Leslie Neal as Director
9 October 2011
Resigned Mayers, Guy Michael as Director
9 October 2011
Resigned Rowlandson, Susan Elizabeth as Director
9 October 2011
Resigned Dowling, Martin Gerrad as Director
9 October 2011
Appointed Rudler, Adrian as Director
5 October 2011
Resigned Blackburn, Mark David Harry as Director
18 September 2011
Appointed Heath, Timothy David as Director
24 October 2010
Appointed Hughes, Stanley as Director
24 October 2010
Appointed Mayers, Guy Michael as Director
5 September 2010
Resigned Burnett, Paul Dennis as Director
18 July 2010
Resigned Bieda, David Anthony as Director
18 July 2010
Resigned Hopkins, Christopher John as Director
27 September 2009
Appointed Collins, Andrew Philip as Director
12 July 2009
Appointed Wilson, Stuart Leslie Neal as Director
12 July 2009
Appointed Blackburn, Mark David Harry as Director
25 May 2009
Resigned Shipley, Roderick Maurice as Director
12 May 2009
Resigned Maycock, Harvey Rex as Director
6 July 2008
Appointed Dowling, Martin Gerrad as Director
6 July 2008
Resigned How, William Alec as Director
29 July 2007
Appointed Mills, Brian John as Director
29 July 2007
Resigned Williamson, James Donald as Director
29 July 2007
Appointed Maycock, Harvey Rex as Director
29 July 2007
Resigned Wesson, Alan John as Director
8 October 2006
Resigned Lihou, Jean Pierre as Director
24 September 2006
Resigned Sinclair, Christopher John as Director
24 September 2006
Appointed Davis, Simon John as Director
24 September 2006
Appointed Burnett, Paul Dennis as Director
24 September 2006
Resigned Muirhead, David Duncan as Director
24 September 2006
Appointed Shipley, Roderick Maurice as Director
24 September 2006
Resigned Wilson, Stuart Leslie Neil as Director
4 December 2005
Appointed Rowlandson, Susan Elizabeth as Director
4 December 2005
Appointed Sinclair, Christopher John as Director
28 August 2005
Appointed Muirhead, David Duncan as Director
17 July 2005
Resigned Jefferson, Adam Raeburn as Director
17 July 2005
Resigned Burnett, Paul Dennis as Director
17 July 2005
Appointed Wesson, Alan John as Director
17 July 2005
Resigned Matthews, Michael Chandos as Director
17 July 2005
Appointed Lihou, Jean Pierre as Director
17 July 2005
Resigned Temple, Alan James as Director
9 December 2004
Resigned Trow, Nigel Percy as Director
1 November 2004
Appointed Melluish, David as Secretary
31 October 2004
Resigned Baker, David Melvin as Secretary
15 September 2004
Appointed Wilson, Stuart Leslie Neil as Director
5 September 2004
Appointed Hopkins, Christopher John as Director
5 September 2004
Resigned Longlands, Barbara as Director
5 September 2004
Appointed Bieda, David Anthony as Director
5 September 2004
Appointed Trow, Nigel Percy as Director
11 July 2004
Resigned Craib, James William as Director
11 July 2004
Resigned Faulder, Godfrey George as Director
13 July 2003
Resigned Long, Christopher Ronald as Director
13 July 2003
Resigned Elias, Roger David as Director
11 July 2003
Appointed Temple, Alan James as Director
11 July 2003
Resigned Rowlandson, Susan Elizabeth as Director
9 July 2003
Appointed Longlands, Barbara as Director
7 July 2002
Appointed How, William Alec as Director
15 July 2001
Resigned How, William Alec as Director
15 July 2001
Appointed Craib, James William as Director
15 July 2001
Resigned Cross, Arthur Donald as Director
15 July 2001
Appointed Faulder, Godfrey George as Director
27 June 1999
Appointed Jefferson, Adam Raeburn as Director
27 June 1999
Resigned Jenkins, Paul as Director
27 June 1999
Appointed Burnett, Paul Dennis as Director
27 June 1999
Resigned Horrocks, Ronald William as Director
12 July 1998
Resigned Lake, Simon Lawrence as Director
12 July 1998
Resigned Edwards, Brinley John as Director
12 July 1998
Appointed Elias, Roger David as Director
12 July 1998
Appointed Matthews, Michael Chandos as Director
12 July 1998
Resigned Thorne, Richard Kenneth as Director
13 September 1997
Appointed Long, Christopher Ronald as Director
13 September 1997
Resigned Rudler, Adrian as Director
13 September 1997
Appointed Williamson, James Donald as Director
13 September 1997
Appointed Rowlandson, Susan Elizabeth as Director
13 September 1997
Appointed Cross, Arthur Donald as Director
13 September 1997
Resigned Sharma, Jai Kumar as Director
18 June 1997
Resigned Winrow, Paul as Director
15 June 1997
Resigned Crowe, Barrie James Hamilton as Director
29 June 1995
Resigned Burton, Peter Philip as Director
11 June 1995
Appointed How, William Alec as Director
7 August 1994
Resigned Rudler, Edmund as Director
7 August 1994
Resigned Hudson, Arthur Raymond as Director
7 August 1994
Appointed Crowe, Barrie James Hamilton as Director
7 August 1994
Appointed Lake, Simon Lawrence as Director
7 August 1994
Appointed Horrocks, Ronald William as Director
7 August 1994
Appointed Jenkins, Paul as Director
7 August 1994
Resigned Rudler, Susan Norma as Director
7 August 1994
Resigned James, Frank as Director
1 February 1994
Appointed Baker, David Melvin as Secretary
31 December 1993
Resigned Crowe, Mary as Secretary
25 July 1993
Appointed Sharma, Jai Kumar as Director
25 July 1993
Appointed Rudler, Edmund as Director
25 July 1993
Appointed Edwards, Brinley John as Director
25 July 1993
Appointed Thorne, Richard Kenneth as Director
25 July 1993
Resigned Long, Christopher Ronald as Director
25 July 1993
Resigned Pendlebury, Duncan as Director
7 March 1993
Resigned Collins, Andrew Philip as Director
4 September 1992
Resigned Thorne, Richard Kenneth as Director
1 September 1992
Resigned Anderson, Frederick James as Director
3 July 1992
Resigned Rudler, Edmund as Director
12 December 1991
Resigned Norman, Roger Keith as Director
12 December 1991
Resigned Collins, Anthony John as Director
11 November 1991
Resigned Hargreaves, Nigel Stephen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£159,260
Debt Ratio
-1%
Current Ratio
22.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2024 2025 £114,145 £125,957 £148,897 £159,260
Balance sheet detail
20252024202320222021
Fixed Assets£641£911£882£29£921
Current Assets£157,748£151,765£135,373£128,238£114,711
Creditors (< 1 year)£6,987£8,210£8,264£1,962£934
Net Current Assets£160,419£149,736£130,628£119,472
Net Assets£159,260£148,897£125,957£114,145
Shareholder Funds£159,260£148,897£131,182£125,957£114,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates30 August 2026
15 September 2026Replacement filing for the appointment of a director
13 August 2026Appointment of a director
22 July 2025Appointment of a director

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