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Lookers Southern Limited
03000860
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, STOKE-ON-TRENT, ST4 4GU
Incorporated 13/12/1994
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
On track
Industry
99999
Dormant companyOfficers
Mr Christopher Trevor Whitaker
director · Since 04/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 40 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
Lookers Motor Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU
Reg: 00601147 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
NATWEST MARKETS PLC AS SECURITY TRUSTEE
Created 11/05/2021Registered 18/05/2021Satisfied 08/08/2022