Lookers Southern Limited

Active03000860 Private limited company
Incorporated
13 December 1994 (31 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lookers House 1st Floor
Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Cassidy, Oona
Secretary · Appointed 27 February 2026
Director · Appointed 1 October 2025
Also at Colbornes Trade Parts Limited, NNK Holdings Limited, Benfield Pension Trustees Limited · more companies
British
Born November 1982
Officer history (30 former)
9 October 2026
Resigned Whitaker, Christopher Trevor as Director
27 February 2026
Appointed Cassidy, Oona as Secretary
7 October 2025
Resigned Brearley, James as Director
1 October 2025
Appointed Mclellan, Owen John as Director
7 November 2024
Resigned Reay, Martin Paul as Director
18 October 2024
Appointed Brearley, James as Director
4 April 2024
Appointed Whitaker, Christopher Trevor as Director
4 April 2024
Resigned Mcphee, Duncan Andrew as Director
10 January 2024
Appointed Reay, Martin Paul as Director
10 January 2024
Resigned Raban, Mark Douglas as Director
11 October 2023
Resigned Kenny, Philip John as Secretary
30 June 2021
Resigned Bielby, Anna Catherine as Director
19 February 2021
Appointed Bielby, Anna Catherine as Director
19 February 2021
Appointed Mcphee, Duncan Andrew as Director
22 January 2021
Resigned Perrie, James as Director
13 July 2020
Appointed Perrie, James as Director
29 June 2020
Resigned Walker, Richard Scott as Director
31 December 2019
Appointed Walker, Richard Scott as Director
31 December 2019
Resigned Mcminn, Nigel John as Director
31 December 2019
Resigned Bruce, Andrew Campbell as Director
20 December 2019
Appointed Kenny, Philip John as Secretary
20 December 2019
Resigned Macgeekie, Glenda as Secretary
15 July 2019
Appointed Raban, Mark Douglas as Director
5 July 2019
Resigned Gregson, Robin Anthony as Director
31 December 2013
Resigned Jones, Peter as Director
19 August 2013
Appointed Mcminn, Nigel John as Director
29 March 2013
Resigned Schumacker, Brian as Director
1 October 2011
Appointed Macgeekie, Glenda as Secretary
1 October 2011
Resigned Gregson, Robin Anthony as Secretary
31 December 2009
Resigned Macdonald, Stuart Randolph as Secretary
31 December 2009
Appointed Gregson, Robin Anthony as Secretary
30 September 2009
Resigned Surgenor, Henry Kenneth as Director
7 August 2009
Appointed Gregson, Robin Anthony as Director
19 May 2009
Resigned Dyson, David Victor, Mr. as Director
8 May 2009
Appointed Jones, Peter as Director
20 December 2007
Resigned Lookers Secretaries Limited as Corporate Secretary
2 January 2007
Appointed Macdonald, Stuart Randolph as Secretary
2 January 2007
Resigned Blakeman, David John as Director
4 September 2006
Resigned Maguire, Frederick Sydney as Director
24 August 2006
Appointed Schumacker, Brian as Director
8 April 2004
Resigned Blakeman, David John as Secretary
8 April 2004
Appointed Lookers Secretaries Limited as Corporate Secretary
26 September 2003
Appointed Bruce, Andrew Campbell as Director
4 February 2003
Resigned Karupiah, Segar as Director
3 January 2003
Appointed Surgenor, Henry Kenneth as Director
19 September 2002
Resigned Marston, Allan Stewart as Director
19 September 2002
Appointed Dyson, David Victor, Mr. as Director
9 August 2002
Resigned Kass, Mark James as Director
12 July 2000
Appointed Maguire, Frederick Sydney as Director
12 July 2000
Appointed Blakeman, David John as Secretary
12 July 2000
Resigned Karupiah, Segar as Secretary
12 July 2000
Appointed Blakeman, David John as Director
12 July 2000
Appointed Marston, Allan Stewart as Director
17 June 1996
Appointed Karupiah, Segar as Secretary
17 June 1996
Resigned Salida, Michael Anthony as Secretary
25 January 1995
Appointed Salida, Michael Anthony as Secretary
25 January 1995
Appointed Karupiah, Segar as Director
25 January 1995
Appointed Kass, Mark James as Director
25 January 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 January 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 December 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 December 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00601147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
5 March 2026Appointment of a secretary
Show all recent filings

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