LOOKERS SOUTHERN LIMITED
ActiveCompany no. 03000860 · Private limited company · Incorporated 13 Dec 1994
Company no. 03000860 · Private limited company · Incorporated 13 Dec 1994
Original documents filed with Companies House · 195 filings
22 Oct 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 12 pages
16 Oct 2026
Ownership
Change of details for Lookers Motor Holdings Limited as a person with significant control on 2 Oct 2026
PDF · 2 pages
13 Oct 2026
Officers
Termination of appointment of Christopher Trevor Whitaker as a director on 9 Oct 2026
PDF · 1 page
5 Mar 2026
Officers
Appointment of Oona Cassidy as a secretary on 27 Feb 2026
PDF · 2 pages
15 Dec 2025
Confirmation
Confirmation statement made on 13 Dec 2025 with no updates
PDF · 3 pages
15 Oct 2025
Officers
Termination of appointment of James Brearley as a director on 7 Oct 2025
PDF · 1 page
6 Oct 2025
Officers
Appointment of Mr Owen John Mclellan as a director on 1 Oct 2025
PDF · 2 pages
24 Dec 2024
Resolution
Showing 1–25 of 195 filings. Documents open on Companies House in a new tab.
29 Sep 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 12 pages
11 Jul 2025
Ownership
Change of details for Lookers Motor Holdings Limited as a person with significant control on 7 Jul 2025
PDF · 2 pages
7 Jul 2025
Address
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 7 Jul 2025
PDF · 1 page
Resolutions
Filed on paper · 2 pages
13 Dec 2024
Confirmation
Confirmation statement made on 13 Dec 2024 with no updates
PDF · 3 pages
12 Nov 2024
Officers
Termination of appointment of Martin Paul Reay as a director on 7 Nov 2024
PDF · 1 page
23 Oct 2024
Officers
Appointment of Mr James Brearley as a director on 18 Oct 2024
PDF · 2 pages
9 Oct 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 1 page
15 Apr 2024
Officers
Appointment of Mr Christopher Trevor Whitaker as a director on 4 Apr 2024
PDF · 2 pages