Lookers Southern Limited

03000860

active

Private Limited Company

england wales

Companies House

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 company

Officers

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 21/04/2010Registered 04/05/2010Satisfied 30/01/2019

charge

satisfied

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

Created 29/05/2009Registered 11/06/2009Satisfied 30/01/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2000Registered 14/02/2000Satisfied 13/06/2001

charge

satisfied

FIRST NATIONAL BANK PLC

Created 03/02/2000Registered 08/02/2000Satisfied 13/06/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/1999Registered 10/03/1999Satisfied 13/06/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/1999Registered 09/03/1999Satisfied 13/06/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/1998Registered 30/11/1998Satisfied 13/06/2001

charge

satisfied

NISSAN FINANCE (GB) LIMITED

Created 13/11/1998Registered 21/11/1998Satisfied 06/07/2000

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/06/1995Registered 28/06/1995Satisfied 13/06/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/1995Registered 19/06/1995Satisfied 13/06/2001