Lookers Motor Group Limited
00143470
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
director · Since 06/10/2023
VICE PRESIDENT, CORPORATE DEVELOPMENT
CANADIAN · CANADA · Age 33
director · Since 17/12/2024
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
director · Since 23/01/2025
EXECUTIVE CHAIR
BRITISH · UNITED KINGDOM · Age 51
Also on 74 other boards
director · Since 25/10/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 67 other boards
secretary · Since 27/02/2026
Persons with Significant Control
Lookers Limited
Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU
Reg: 00111876 · Companies House · Limited By Shares
Notified 28/03/2018
Former PSCs
Lookers Motor Holdings Limited
Ceased 28/03/2018
Charges2 outstanding
JPMORGAN CHASE BANK, N.A.
NATWEST MARKETS PLC AS SECURITY TRUSTEE
NATWEST MARKETS PLC AS SECURITY TRUSTEE
BMW FINANCIAL SERVICES (GB) LIMITED
SAYBEST LIMITED
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)