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Lookers Pension Plan Trustee Limited

Lookers Pension Plan Trustee Limited is a dormant company incorporated on 8 March 2001 with the registered office located in Stoke-on-Trent, Staffordshire. Lookers Pension Plan Trustee Limited was registered 24 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
04176044
Private limited company
Age
24 years
Incorporated 8 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Lookers Pension Plan Trustee Limited
Contact Update Details
Address
Lookers House 1st Floor, Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU
United Kingdom
Address changed on 4 Jul 2025 (3 months ago)
Previous address was Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Martin Paul Reay
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Owen John McLellan
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1982
Christopher Trevor Whitaker
Director • British • Lives in UK • Born in Nov 1975
Alex Smith
Director • Executive Chair • British • Lives in UK • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Dutton-Forshaw Trustee Company Limited
Alex Smith, Christopher Trevor Whitaker, and 4 more are mutual people.
Active
Benfield Pension Trustees Limited
Alex Smith, Christopher Trevor Whitaker, and 4 more are mutual people.
Active
Bolling Investments Limited
Christopher Trevor Whitaker, Alex Smith, and 3 more are mutual people.
Active
S.Jennings Limited
Christopher Trevor Whitaker, James Brearley, and 3 more are mutual people.
Active
Dutton-Forshaw Limited
James Brearley, Christopher Trevor Whitaker, and 3 more are mutual people.
Active
Lookers Motor Holdings Limited
Christopher Trevor Whitaker, James Brearley, and 3 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
James Brearley, Christopher Trevor Whitaker, and 3 more are mutual people.
Active
The Dutton-Forshaw Motor Company Limited
James Brearley, Christopher Trevor Whitaker, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
James Brearley Resigned
15 Days Ago on 7 Oct 2025
Mr Owen John Mclellan Appointed
21 Days Ago on 1 Oct 2025
Dormant Accounts Submitted
23 Days Ago on 29 Sep 2025
Lookers Limited (PSC) Details Changed
3 Months Ago on 4 Jul 2025
Registered Address Changed
3 Months Ago on 4 Jul 2025
Ptl Governance Ltd Resigned
5 Months Ago on 22 May 2025
Christopher Trevor Whitaker Resigned
6 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Mr Alex Smith Appointed
9 Months Ago on 23 Jan 2025
Martin Paul Reay Resigned
11 Months Ago on 7 Nov 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
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Lookers Limited as a person with significant control on 4 July 2025
Submitted on 7 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 4 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Ptl Governance Ltd as a director on 22 May 2025
Submitted on 27 May 2025
Termination of appointment of Christopher Trevor Whitaker as a director on 22 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Mr Alex Smith as a director on 23 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Martin Paul Reay as a director on 7 November 2024
Submitted on 14 Nov 2024
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Repayment History
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