LOOKERS LIMITED
Overview
| Company Name | LOOKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00111876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOOKERS LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LOOKERS LIMITED located?
| Registered Office Address | Lookers House 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOOKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOOKERS PLC | Jun 18, 2013 | Jun 18, 2013 |
| LOOKERS PUBLIC LIMITED COMPANY | Sep 26, 1910 | Sep 26, 1910 |
What are the latest accounts for LOOKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LOOKERS LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for LOOKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 76 pages | AA | ||||||||||
Appointment of Oona Cassidy as a secretary on Feb 27, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Marcia Dominic Campbell as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Brearley as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Global Auto Holdings Plc as a person with significant control on Oct 07, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Owen John Mclellan as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 82 pages | AA | ||||||||||
Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on Jul 04, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Roy Wenxiao Cui on Aug 30, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kuldeep Billan as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jessica Elizabeth Jannarone as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steve Kwak as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Marcia Dominic Campbell as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Brearley as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alex Smith as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tikendra Patel as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Second filing of Confirmation Statement dated Nov 15, 2024 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Change of details for Global Auto Holdings Limited as a person with significant control on Jul 11, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Global Auto Holdings Limited as a person with significant control on Jan 15, 2024 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 77 pages | AA | ||||||||||
Registration of charge 001118760006, created on May 10, 2024 | 64 pages | MR01 | ||||||||||
Who are the officers of LOOKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, Oona | Secretary | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | 346071310001 | |||||||
| CUI, Roy Wenxiao | Director | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | Canada | Canadian | 314494740003 | |||||
| MCLELLAN, Owen John | Director | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | United Kingdom | British | 253903990001 | |||||
| PATEL, Tikendra | Director | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | England | British | 122092310001 | |||||
| SMITH, Alex | Director | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | United Kingdom | British | 331807830001 | |||||
| BLAKEMAN, David John | Secretary | Clifton House Southport Road PR7 1NT Chorley Lancashire | British | 80597120001 | ||||||
| GREGSON, Robin Anthony | Secretary | 776 Chester Road Stretford M32 0QH Manchester | British | 148800140001 | ||||||
| KENNY, Philip John | Secretary | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | 265887600001 | |||||||
| MACDONALD, Stuart Randolph | Secretary | 125 Andrew Lane High Lane SK6 8JD Stockport Cheshire | British | 13510080001 | ||||||
| MACGEEKIE, Glenda | Secretary | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | British | 163792770001 | ||||||
| AWAD, George Maher | Director | 9 Whitehouse Terrace EH9 2EU Edinburgh | American | 54502000001 | ||||||
| BIELBY, Anna Catherine | Director | West Timperley WA14 5XS Altrincham Lookers House Etchells Road England | United Kingdom | British | 278483950001 | |||||
| BILLAN, Kuldeep | Director | 22 Bishopsgate EC2N 4BQ London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom | Canada | Canadian | 314494730001 | |||||
| BLAKEMAN, David John | Director | Clifton House Southport Road PR7 1NT Chorley Lancashire | British | 80597120001 | ||||||
| BRAMALL, Douglas Charles Antony | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 29331220001 | |||||
| BREARLEY, James | Director | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | United Kingdom | British | 328484420001 | |||||
| BROWN, John Ernest | Director | 776 Chester Road Stretford M32 0QH Manchester | England | British | 11806560001 | |||||
| BRUCE, Andrew Campbell | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 138836960001 | |||||
| BULL, Ian Alan | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 210299090001 | |||||
| CABRINI, Sally Joanne | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | England | British | 204672330001 | |||||
| CAMPBELL, Marcia Dominic | Director | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | United Kingdom | British | 331809470001 | |||||
| CHARNLEY, William Francis | Director | 11 Pilgrim Street EC4V 6RW London | United Kingdom | British | 3685590007 | |||||
| CHURCHOUSE, Robin James | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 151650670001 | |||||
| CLYNE, Neil | Director | The Barns Infields Road PE28 5RP Glatton Cambridgeshire | British | 84221570001 | ||||||
| CLYNE, Neil | Director | The Barns Infields Road PE28 5RP Glatton Cambridgeshire | British | 84221570001 | ||||||
| COUNSELL, Stuart Robin | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 234797220001 | |||||
| DAVIS, Neil Anthony | Director | 776 Chester Road Stretford M32 0QH Manchester | United Kingdom | British | 110289580001 | |||||
| DEVINE, Brendan | Director | 15 Stoneleigh Avenue Shadwell Lane LS17 8FF Leeds West Yorkshire | United Kingdom | British | 113265830001 | |||||
| DYSON, David Victor, Mr. | Director | Moorside Farm Hobson Moor Road SK14 6SG Mottram The Barn Cheshire | United Kingdom | British | 140049720001 | |||||
| GASKIN, Richard | Director | 22 Farrer Lane Oulton LS26 8JW Leeds West Yorkshire | British | 96539000001 | ||||||
| GRASSBY, Peter | Director | Mount Pleasant 232 Rushgreen Road WA13 9RD Lymm Cheshire | British | 4768040001 | ||||||
| GREGSON, Robin Anthony | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | England | English | 107835250001 | |||||
| HOLMES, William | Director | Water Lane LS11 5RU Leeds Bridgewater House | United Kingdom | British | 132204470001 | |||||
| HORROCKS, Raymond | Director | Far End River View Road Pangbourne RG8 7AU Reading Berks | British | 4856060001 | ||||||
| IVERSEN, Arnold | Director | Hamilton House Blackwell Hall L Ane Leyhill HP5 1UN Chesham Buckinghamshire | British | 90729600001 |
Who are the persons with significant control of LOOKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Auto Holdings Plc | Oct 06, 2023 | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0