LOOKERS SOUTHERN LIMITED

Key Data

Status

Active

Company No.

03000860

Incorporation date

13/12/1994

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1994)

05/03/2026

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

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-12-13 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 (12 pages)

11/07/2025

Change of details for Lookers Motor Holdings Limited as a person with significant control on 2025-07-07

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)

24/12/2024

Resolutions

View PDF (2 pages)

24/12/2024

Solvency Statement dated 18/12/24

View PDF (1 pages)

24/12/2024

Statement by Directors

View PDF (1 pages)

24/12/2024

Statement of capital on 2024-12-24

View PDF (3 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 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)

09/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 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)

22/01/2024

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

View PDF (1 pages)

22/01/2024

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

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 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

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

08/08/2022

Satisfaction of charge 030008600011 in full

View PDF (4 pages)

24/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

29/10/2021

Memorandum and Articles of Association

View PDF (24 pages)

29/10/2021

Resolutions

View PDF (5 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)

18/05/2021

Registration of charge 030008600011, created on 2021-05-11

View PDF (77 pages)

19/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

07/04/2021

Statement of company's objects

View PDF (2 pages)

18/03/2021

Resolutions

View PDF (3 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (24 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)

04/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-12-13 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 2019-12-13 with no updates

View PDF (3 pages)

18/12/2019

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

View PDF (2 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 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 10/10/2019 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)

30/01/2019

Satisfaction of charge 9 in full

View PDF (4 pages)

30/01/2019

Satisfaction of charge 10 in full

View PDF (4 pages)

21/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

21/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

20/02/2018

Change of details for Lookers Motor Holdings Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

11/12/2017

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

View PDF (1 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

25/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 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 2013-12-13 with full list of shareholders

View PDF (5 pages)

09/09/2013

Appointment of Mr Nigel John Mcminn as a director

View PDF (3 pages)

29/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

19/04/2013

Termination of appointment of Brian Schumacker as a director

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

30/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

08/12/2011

Resolutions

View PDF (5 pages)

19/10/2011

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)

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)

11/04/2011

Director's details changed for Brian Schumacker on 2011-04-01

View PDF (3 pages)

06/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (15 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

04/05/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

09/02/2010

Appointment of Robin Anthony Gregson as a secretary

View PDF (3 pages)

05/02/2010

Termination of appointment of Stuart Macdonald as a secretary

View PDF (2 pages)

18/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (15 pages)

07/10/2009

Termination of appointment of Henry Surgenor as a director

View PDF (1 pages)

17/08/2009

Director appointed robin anthony gregson

View PDF (4 pages)

07/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

22/06/2009

Resolutions

View PDF (6 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (32 pages)

21/05/2009

Appointment terminated director david dyson

View PDF (1 pages)

19/05/2009

Director appointed peter jones

View PDF (3 pages)

06/01/2009

Return made up to 13/12/08; full list of members

View PDF (7 pages)

26/09/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

28/12/2007

Return made up to 13/12/07; full list of members

View PDF (8 pages)

28/12/2007

Secretary resigned

View PDF (1 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

New secretary appointed

View PDF (1 pages)

20/12/2006

Return made up to 13/12/06; full list of members

View PDF (8 pages)

10/11/2006

Auditor's resignation

View PDF (2 pages)

26/10/2006

Resolutions

View PDF (0 pages)

26/10/2006

Resolutions

View PDF (3 pages)

14/09/2006

New director appointed

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

07/07/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

22/12/2005

Return made up to 13/12/05; full list of members

View PDF (8 pages)

02/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

17/12/2004

Return made up to 13/12/04; full list of members

View PDF (8 pages)

16/12/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/12/2004

Declaration of assistance for shares acquisition

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16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (1 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

16/04/2004

Secretary resigned

View PDF (1 pages)

16/04/2004

New secretary appointed

View PDF (1 pages)

19/12/2003

Return made up to 13/12/03; full list of members

View PDF (8 pages)

07/10/2003

New director appointed

View PDF (2 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

Return made up to 13/12/02; full list of members

View PDF (8 pages)

07/01/2003

Director resigned

View PDF (1 pages)

03/12/2002

New director appointed

View PDF (2 pages)

27/11/2002

Director resigned

View PDF (1 pages)

06/09/2002

Certificate of change of name

View PDF (2 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

17/12/2001

Return made up to 13/12/01; full list of members

View PDF (7 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

13/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2000

Return made up to 13/12/00; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

17/08/2000

New director appointed

View PDF (3 pages)

17/08/2000

Registered office changed on 17/08/00 from: finsgate 5/7,cranwood street london EC1V 9EE

View PDF (1 pages)

08/08/2000

New director appointed

View PDF (3 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (3 pages)

08/08/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2000

Return made up to 13/12/99; full list of members

View PDF (5 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

10/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1999

Return made up to 13/12/98; full list of members

View PDF (5 pages)

30/11/1998

Particulars of mortgage/charge

View PDF (4 pages)

21/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

09/02/1998

Return made up to 13/12/97; full list of members

View PDF (5 pages)

22/08/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

06/02/1997

Return made up to 13/12/96; no change of members

View PDF (4 pages)

02/07/1996

New secretary appointed

View PDF (1 pages)

02/07/1996

Secretary resigned

View PDF (2 pages)

28/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

02/02/1996

Registered office changed on 02/02/96 from: martin shepherd and co 753 high street north finchley london N12 8LG

View PDF (1 pages)

23/01/1996

Return made up to 13/12/95; full list of members

View PDF (6 pages)

06/11/1995

Ad 30/09/95--------- £ si 17192@1=17192 £ ic 65000/82192

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05/07/1995

Ad 30/06/95--------- £ si 64998@1=64998 £ ic 2/65000

View PDF (4 pages)

05/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

28/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

19/06/1995

Particulars of mortgage/charge

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15/02/1995

Memorandum and Articles of Association

View PDF (14 pages)

13/02/1995

Nc inc already adjusted 25/01/95

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13/02/1995

Resolutions

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13/02/1995

Resolutions

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13/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/02/1995

Certificate of change of name

View PDF (2 pages)

03/02/1995

Registered office changed on 03/02/95 from: classic house 174-180 old street london EC1V 9BP

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

13/12/1994

Incorporation

View PDF (19 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

13/12/2026

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
Karupiah, Segar	Director	25/01/1995 - 04/02/2003	9
Perrie, James	Director	13/07/2020 - 22/01/2021	137
Brearley, James	Director	18/10/2024 - 07/10/2025	102
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/12/1994 - 25/01/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/12/1994 - 25/01/1995	36021

Persons with Significant Control

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

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Description

About LOOKERS SOUTHERN LIMITED

LOOKERS SOUTHERN LIMITED is an(a) Active company incorporated on 13/12/1994 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 SOUTHERN LIMITED?

LOOKERS SOUTHERN LIMITED is currently Active. It was registered on 13/12/1994 .

Where is LOOKERS SOUTHERN LIMITED located?

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

What does LOOKERS SOUTHERN LIMITED do?

LOOKERS SOUTHERN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LOOKERS SOUTHERN LIMITED?

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