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Lookers Limited

00111876

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, STOKE-ON-TRENT, ST4 4GU
Incorporated 26/09/1910

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

45111
Sale of new cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories

Officers

Roy Wenxiao Cui

director · Since 06/10/2023

VICE PRESIDENT, CORPORATE DEVELOPMENT

CANADIAN · CANADA · Age 33

Mr Tikendra Patel

director · Since 17/12/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Alex Smith

director · Since 23/01/2025

EXECUTIVE CHAIR

BRITISH · UNITED KINGDOM · Age 51

Also on 74 other boards

Mr Owen John Mclellan

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Oona Cassidy

secretary · Since 27/02/2026

Persons with Significant Control

Global Auto Holdings Plc

75–100% shares
75–100% votes
Appoint directors

Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU

Reg: 14556684 · Companies House · Public Limited Company

Notified 06/10/2023

Charges1 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 10/05/2024Registered 13/05/2024
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 11/05/2021Registered 13/05/2021Satisfied 16/03/2024
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 11/05/2021Registered 13/05/2021Satisfied 16/03/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 29/05/2009Registered 11/06/2009Satisfied 16/03/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 29/05/2009Registered 11/06/2009Satisfied 16/03/2024
charge
satisfied

F F FARAGE

Created 24/04/1967Registered 01/05/1967Satisfied 13/09/2006