LOOKERS LEASING LIMITED

Key Data

Status

Active

Company No.

05654532

Incorporation date

14/12/2005

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2005)

05/03/2026

Appointment of Oona Cassidy as a secretary on 2026-02-27

View PDF (2 pages)

16/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

15/10/2025

Termination of appointment of James Brearley as a director on 2025-10-07

View PDF (1 pages)

06/10/2025

Appointment of Mr Owen John Mclellan as a director on 2025-10-01

View PDF (2 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (82 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (34 pages)

09/07/2025

Change of details for Bramall & Jones Vw Ltd as a person with significant control on 2025-07-04

View PDF (2 pages)

07/07/2025

Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 2025-07-07

View PDF (1 pages)

24/04/2025

Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22

View PDF (1 pages)

31/01/2025

Appointment of Mr Alex Smith as a director on 2025-01-23

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

13/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (77 pages)

13/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (32 pages)

12/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

View PDF (1 pages)

23/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

View PDF (2 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/05/2024

Registration of charge 056545320018, created on 2024-05-10

View PDF (64 pages)

15/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

View PDF (2 pages)

11/04/2024

Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04

View PDF (1 pages)

16/03/2024

Satisfaction of charge 056545320016 in full

View PDF (4 pages)

16/03/2024

Satisfaction of charge 3 in full

View PDF (4 pages)

19/01/2024

Termination of appointment of Mark Douglas Raban as a director on 2024-01-10

View PDF (1 pages)

19/01/2024

Appointment of Mr Martin Paul Reay as a director on 2024-01-10

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

23/10/2023

Termination of appointment of Oliver Walter Laird as a director on 2023-10-11

View PDF (1 pages)

19/10/2023

Termination of appointment of Philip John Kenny as a secretary on 2023-10-11

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

02/05/2023

Registration of charge 056545320017, created on 2023-04-18

View PDF (26 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

23/11/2021

Appointment of Mr Oliver Walter Laird as a director on 2021-11-15

View PDF (2 pages)

26/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

30/06/2021

Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30

View PDF (1 pages)

25/05/2021

Director's details changed for Mr Mark Douglas Raban on 2020-02-05

View PDF (2 pages)

17/05/2021

Registration of charge 056545320016, created on 2021-05-11

View PDF (76 pages)

06/05/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

01/05/2021

Satisfaction of charge 056545320009 in full

View PDF (4 pages)

01/05/2021

Satisfaction of charge 056545320008 in full

View PDF (4 pages)

01/05/2021

Satisfaction of charge 056545320005 in full

View PDF (4 pages)

01/05/2021

Satisfaction of charge 056545320007 in full

View PDF (4 pages)

01/05/2021

Satisfaction of charge 056545320006 in full

View PDF (4 pages)

01/05/2021

Satisfaction of charge 056545320011 in full

View PDF (4 pages)

01/05/2021

Satisfaction of charge 056545320014 in full

View PDF (4 pages)

01/05/2021

Satisfaction of charge 056545320012 in full

View PDF (4 pages)

01/05/2021

Satisfaction of charge 056545320013 in full

View PDF (4 pages)

01/05/2021

Satisfaction of charge 056545320010 in full

View PDF (4 pages)

07/04/2021

Statement of company's objects

View PDF (2 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

18/03/2021

Resolutions

View PDF (3 pages)

17/03/2021

Appointment of Mr Duncan Andrew Mcphee as a director on 2021-02-19

View PDF (2 pages)

17/03/2021

Appointment of Ms Anna Catherine Bielby as a director on 2021-02-19

View PDF (2 pages)

04/02/2021

Termination of appointment of James Perrie as a director on 2021-01-22

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

10/08/2020

Appointment of Mr James Perrie as a director on 2020-07-13

View PDF (2 pages)

09/07/2020

Termination of appointment of Richard Scott Walker as a director on 2020-06-29

View PDF (1 pages)

14/02/2020

Termination of appointment of Nigel John Mcminn as a director on 2019-12-31

View PDF (1 pages)

14/02/2020

Termination of appointment of Andrew Campbell Bruce as a director on 2019-12-31

View PDF (1 pages)

14/02/2020

Appointment of Mr Richard Scott Walker as a director on 2019-12-31

View PDF (2 pages)

14/01/2020

Appointment of Mr Philip John Kenny as a secretary on 2019-12-20

View PDF (2 pages)

14/01/2020

Termination of appointment of Glenda Macgeekie as a secretary on 2019-12-20

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

17/12/2019

Director's details changed for Mr Mark Douglas Raban on 2019-12-06

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

12/09/2019

Appointment of Mr Mark Douglas Raban as a director on 2019-07-15

View PDF (2 pages)

08/08/2019

Rectified AP01 was removed from the public register on 15/10/2019 as the information was factually inaccurate or was derived from something factually inaccurate.

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17/07/2019

Termination of appointment of Robin Anthony Gregson as a director on 2019-07-05

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

02/08/2018

Registration of charge 056545320015, created on 2018-07-31

View PDF (11 pages)

25/06/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

20/02/2018

Change of details for Bramall & Jones Vw Ltd as a person with significant control on 2017-12-11

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

11/12/2017

Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 2017-12-11

View PDF (1 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

19/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

14/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

15/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

20/05/2014

Registration of charge 056545320014

View PDF (13 pages)

16/01/2014

Termination of appointment of Peter Jones as a director

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

19/11/2013

Termination of appointment of Lookers Directors Limited as a director

View PDF (2 pages)

19/11/2013

Registration of charge 056545320010

View PDF (14 pages)

19/11/2013

Registration of charge 056545320011

View PDF (14 pages)

19/11/2013

Registration of charge 056545320013

View PDF (13 pages)

19/11/2013

Registration of charge 056545320012

View PDF (13 pages)

12/10/2013

Registration of charge 056545320007

View PDF (14 pages)

12/10/2013

Registration of charge 056545320008

View PDF (14 pages)

12/10/2013

Registration of charge 056545320009

View PDF (13 pages)

09/09/2013

Appointment of Mr Nigel John Mcminn as a director

View PDF (3 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

04/06/2013

Registration of charge 056545320005

View PDF (12 pages)

04/06/2013

Registration of charge 056545320006

View PDF (13 pages)

18/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

22/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

18/10/2011

Termination of appointment of Robin Gregson as a secretary

View PDF (2 pages)

18/10/2011

Appointment of Glenda Macgeekie as a secretary

View PDF (3 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

13/04/2011

Director's details changed for Peter Jones on 2011-04-01

View PDF (3 pages)

13/04/2011

Secretary's details changed for Robin Anthony Gregson on 2011-04-01

View PDF (3 pages)

12/04/2011

Director's details changed for Andrew Campbell Bruce on 2011-04-01

View PDF (3 pages)

12/04/2011

Director's details changed for Robin Anthony Gregson on 2011-04-01

View PDF (3 pages)

21/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

05/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (14 pages)

23/12/2010

Appointment of Robin Anthony Gregson as a secretary

View PDF (3 pages)

20/12/2010

Termination of appointment of Lookers Secretaries Limited as a secretary

View PDF (2 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

18/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (14 pages)

07/10/2009

Termination of appointment of Henry Surgenor as a director

View PDF (1 pages)

04/08/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

22/06/2009

Resolutions

View PDF (6 pages)

18/06/2009

Director appointed robin anthony gregson

View PDF (3 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (32 pages)

09/06/2009

Director appointed andrew campbell bruce

View PDF (2 pages)

09/06/2009

Director appointed peter jones

View PDF (2 pages)

09/06/2009

Director appointed henry kenneth surgenor

View PDF (2 pages)

06/01/2009

Return made up to 14/12/08; full list of members

View PDF (7 pages)

01/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

01/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

17/06/2008

Director appointed lookers directors LIMITED

View PDF (2 pages)

11/06/2008

Registered office changed on 11/06/2008 from 12 cardale court cardale park beckwith head road harrogate HG3 1RY

View PDF (1 pages)

11/06/2008

Appointment terminated director douglas bramall

View PDF (1 pages)

11/06/2008

Appointment terminated director peter jones

View PDF (1 pages)

11/06/2008

Appointment terminated secretary matthew brown

View PDF (1 pages)

11/06/2008

Secretary appointed lookers secretaries LIMITED

View PDF (2 pages)

11/06/2008

Certificate of change of name

View PDF (2 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

20/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

13/03/2008

Resolutions

View PDF (2 pages)

02/01/2008

Return made up to 14/12/07; full list of members

View PDF (2 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

10/01/2007

Return made up to 14/12/06; full list of members

View PDF (7 pages)

10/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

22/02/2006

Resolutions

View PDF (0 pages)

22/02/2006

Resolutions

View PDF (0 pages)

22/02/2006

Resolutions

View PDF (1 pages)

14/12/2005

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perrie, James	Director	13/07/2020 - 22/01/2021	137
Brearley, James	Director	18/10/2024 - 07/10/2025	102
LOOKERS SECRETARIES LIMITED	Corporate Secretary	01/05/2008 - 06/12/2010	62
LOOKERS DIRECTORS LIMITED	Corporate Director	01/05/2008 - 14/11/2013	57
Bramall, Douglas Charles Antony	Director	14/12/2005 - 01/05/2008	97

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LOOKERS LEASING LIMITED

LOOKERS LEASING LIMITED is an(a) Active company incorporated on 14/12/2005 with the registered office located at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOOKERS LEASING LIMITED?

LOOKERS LEASING LIMITED is currently Active. It was registered on 14/12/2005 .

Where is LOOKERS LEASING LIMITED located?

LOOKERS LEASING LIMITED is registered at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU.

What does LOOKERS LEASING LIMITED do?

LOOKERS LEASING LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for LOOKERS LEASING LIMITED?

The latest filing was on 05/03/2026: Appointment of Oona Cassidy as a secretary on 2026-02-27.