Lookers Leasing Limited

05654532

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, STOKE-ON-TRENT, ST4 4GU

Incorporated 14/12/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

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

secretary · Since 27/02/2026

Persons with Significant Control

Bramall & Jones Vw Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06514534 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 10/05/2024Registered 13/05/2024

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 18/04/2023Registered 02/05/2023

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 11/05/2021Registered 17/05/2021Satisfied 16/03/2024

Charge

outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 31/07/2018Registered 02/08/2018

Charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 14/05/2014Registered 20/05/2014Satisfied 01/05/2021

Charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 12/11/2013Registered 19/11/2013Satisfied 01/05/2021

Charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 12/11/2013Registered 19/11/2013Satisfied 01/05/2021

Charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 12/11/2013Registered 19/11/2013Satisfied 01/05/2021

Charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 12/11/2013Registered 19/11/2013Satisfied 01/05/2021

Charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 03/10/2013Registered 12/10/2013Satisfied 01/05/2021

Charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 03/10/2013Registered 12/10/2013Satisfied 01/05/2021

Charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 03/10/2013Registered 12/10/2013Satisfied 01/05/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 20/05/2013Registered 04/06/2013Satisfied 01/05/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 20/05/2013Registered 04/06/2013Satisfied 01/05/2021

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 16/02/2011Registered 21/02/2011

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

BARCLAYS BANK PLC

Created 07/03/2008Registered 20/03/2008Satisfied 29/07/2008

charge

satisfied

BARCLAYS BANK PLC

Created 01/06/2006Registered 10/06/2006Satisfied 29/07/2008