Lookers Colborne Limited

04172337

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 05/03/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

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

Lookers Motor Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00143470 · Companies House · Limited By Shares

Notified 06/04/2016

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 18/05/2021Satisfied 16/03/2024

Charge

satisfied

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

Created 12/11/2015Registered 20/11/2015Satisfied 16/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2012Registered 28/06/2012Satisfied 12/12/2012

charge

satisfied

VOLKSWAGEN BANK GMBH

Created 03/02/2012Registered 22/02/2012Satisfied 28/03/2019

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 03/02/2012Registered 22/02/2012Satisfied 21/08/2019

charge

satisfied

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 19/01/2010Registered 01/02/2010Satisfied 28/03/2019

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 08/05/2006Registered 19/05/2006Satisfied 28/03/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2001Registered 07/07/2001Satisfied 12/12/2012

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 02/07/2001Registered 03/07/2001Satisfied 06/05/2010

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 02/07/2001Registered 03/07/2001Satisfied 28/03/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2001Registered 27/06/2001Satisfied 05/06/2014