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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 30 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
03000860
Private limited company
Age
30 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 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 8 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 (10 months remaining)
Address
Lookers House 1st Floor, Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU
United Kingdom
Address changed on 7 Jul 2025 (4 months ago)
Previous address was Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Telephone
08704441234
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Nov 1982
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in Nov 1975
Lookers Motor Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolling Investments Limited
Martin Paul Reay, Owen John McLellan, and 2 more are mutual people.
Active
S.Jennings Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Lookers Motor Group Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Dutton-Forshaw Limited
Martin Paul Reay, Owen John McLellan, and 2 more are mutual people.
Active
Lookers Motor Holdings Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
Martin Paul Reay, Owen John McLellan, and 2 more are mutual people.
Active
The Dutton-Forshaw Motor Company Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Addison Motors Limited
Martin Paul Reay, Owen John McLellan, and 2 more are mutual people.
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
James Brearley Resigned
1 Month Ago on 7 Oct 2025
Mr Owen John Mclellan Appointed
1 Month Ago on 1 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 29 Sep 2025
Lookers Motor Holdings Limited (PSC) Details Changed
4 Months Ago on 7 Jul 2025
Registered Address Changed
4 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Martin Paul Reay Resigned
1 Year Ago on 7 Nov 2024
Mr James Brearley Appointed
1 Year Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Mr Christopher Trevor Whitaker Appointed
1 Year 7 Months Ago on 4 Apr 2024
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Documents
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
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 statement of guarantee by parent company for 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
Statement of capital on 24 December 2024
Submitted on 24 Dec 2024
Repayment History
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