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Lookers Southern Limited

Lookers Southern Limited is an active company incorporated on 13 December 1994 with the registered office located in Stoke-on-Trent, Staffordshire. Lookers Southern Limited was registered 31 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
03000860
Private limited company
Age
31 years
Incorporated 13 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2025 (27 days ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Lookers House 1st Floor, Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU
United Kingdom
Address changed on 7 Jul 2025 (6 months ago)
Previous address was Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Telephone
08704441234
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Nov 1982
Lookers Motor Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Platts Harris Limited
Owen John McLellan and Christopher Trevor Whitaker are mutual people.
Active
Lookers North West Limited
Owen John McLellan and Christopher Trevor Whitaker are mutual people.
Active
Charles Hurst Motors Ltd
Owen John McLellan and Christopher Trevor Whitaker are mutual people.
Active
Taggarts Motor Group Ltd
Owen John McLellan and Christopher Trevor Whitaker are mutual people.
Active
J.N. Holdings Limited
Owen John McLellan and Christopher Trevor Whitaker are mutual people.
Active
Lookers GB & E Limited
Christopher Trevor Whitaker is a mutual person.
Active
Bolling Investments Limited
Owen John McLellan is a mutual person.
Active
Lookers Limited
Owen John McLellan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£883K
Increased by £372 (0%)
Net Assets
-£883K
Decreased by £372 (0%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
25 Days Ago on 15 Dec 2025
James Brearley Resigned
3 Months Ago on 7 Oct 2025
Mr Owen John Mclellan Appointed
3 Months Ago on 1 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 29 Sep 2025
Lookers Motor Holdings Limited (PSC) Details Changed
6 Months Ago on 7 Jul 2025
Registered Address Changed
6 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Martin Paul Reay Resigned
1 Year 2 Months Ago on 7 Nov 2024
Mr James Brearley Appointed
1 Year 2 Months Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 9 Oct 2024
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Documents
Confirmation statement made on 13 December 2025 with no updates
Submitted on 15 Dec 2025
Termination of appointment of James Brearley as a director on 7 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Owen John Mclellan as a director on 1 October 2025
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Lookers Motor Holdings Limited as a person with significant control on 7 July 2025
Submitted on 11 Jul 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 7 July 2025
Submitted on 7 Jul 2025
Resolutions
Submitted on 24 Dec 2024
Repayment History
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