Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
In-Car Ventures Limited
- Incorporated
- 24 October 2016 (10 years)
- Previously known as
- Lenny Insurance Limited (until 3 February 2021)Inmotion Ventures 1 Limited (until 6 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Mark Anthony Brogden
- Accounts type
- Full
- Region
- West Midlands
- Address
- Abbey RoadWhitleyCoventryCV3 4LF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2022
British
Born June 1972 (54)
Brogden, Mark Anthony
Director · Appointed 18 January 2021
British
Born April 1967 (59)
Cairns, Helen Suzanne
Secretary · Appointed 31 March 2019
Officer history (8 former)
30 September 2022
30 September 2022
18 January 2021
Appointed Brogden, Mark Anthony as Director
18 January 2021
18 January 2021
12 May 2020
Resigned Wittl, Karin as Director
12 May 2020
31 March 2019
Appointed Cairns, Helen Suzanne as Secretary
31 March 2019
Resigned Pearson, Susan Lesley as Secretary
6 November 2018
Appointed Wittl, Karin as Director
6 November 2018
6 November 2018
30 March 2018
23 March 2018
31 May 2017
9 May 2017
1 March 2017
1 March 2017
Appointed Pearson, Susan Lesley as Secretary
24 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4019301
Former controllers (1)
18 February 2021
Ceased Inmotion Ventures Limited — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Jaguar Land Rover Holdings Limited Has significant influence or control
In-Car Ventures Limited This company Owns 75–100% of shares
Sertec Corporation Limited Owns 25–50% of shares
Jaguar Land Rover Limited Owns 75–100% of shares
Bowler Motors Limited Owns 75–100% of shares
Inchcape JLR Europe Limited Owns 25–50% of shares
Inmotion Ventures Limited Owns 75–100% of shares
Jaguar Cars Limited Owns 75–100% of shares
Jaguar Daimler Heritage Trust Owns 25–50% of shares
Jaguar Land Rover (South Africa) Holdings Limited Owns 75–100% of shares
Jaguar Land Rover Pension Trustees Limited Owns 75–100% of shares
JLR Nominee Company Limited Owns 75–100% of shares
Land Rover Exports Limited Owns 75–100% of shares
JLR Foundation Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Full accounts | 31 March 2026 | ||
| 18 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 16 June 2025 | Full accounts | 31 March 2025 | ||
| 13 March 2025 | Confirmation statement with no updates | 13 March 2025 | ||
| 25 June 2024 | Full accounts | 31 March 2024 |
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