LOOKERS PPP REAL ESTATE LIMITED
Overview
| Company Name | LOOKERS PPP REAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16191044 |
| 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 PPP REAL ESTATE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LOOKERS PPP REAL ESTATE 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 are the latest accounts for LOOKERS PPP REAL ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for LOOKERS PPP REAL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for LOOKERS PPP REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Oona Cassidy as a secretary on Feb 27, 2026 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 161910440001, created on Jan 02, 2026 | 48 pages | MR01 | ||||||||||||||
Termination of appointment of James Brearley as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Owen John Mclellan as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Change of details for Lookers Ppp Real Estate Holdings Limited as a person with significant control on Jul 07, 2025 | 2 pages | PSC05 | ||||||||||||||
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 07, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Christopher Trevor Whitaker as a director on Apr 22, 2025 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Roy Wenxiao Cui as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LOOKERS PPP REAL ESTATE 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 | 346071230001 | |||||||
| MCLELLAN, Owen John | Director | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | United Kingdom | British | 253903990001 | |||||
| SMITH, Alex | Director | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | United Kingdom | British | 331807830001 | |||||
| BREARLEY, James | Director | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | United Kingdom | British | 328484420001 | |||||
| CUI, Roy Wenxiao | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | Canada | Canadian | 331294820001 | |||||
| WHITAKER, Christopher Trevor | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 319098450001 |
Who are the persons with significant control of LOOKERS PPP REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lookers Ppp Real Estate Holdings Limited | Jan 17, 2025 | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | No | ||||||||||
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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