Menna Overview
Here’s a quick overview of LOOKERS LEASING LIMITED 👀 — a Stoke-On-Trent based business that started in 2005.
LOOKERS LEASING LIMITED
- Company statusactive
- Company No05654532
- Age20 years 7 months Incorporated 14 December 2005
- Officers2
Address
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
LOOKERS LEASING LIMITED is an active company incorporated on 14 December 2005 and based in Stoke-On-Trent, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLELLAN, Owen John | director | Nov 1982 | 01 Oct 2025 |
| SMITH, Alex | director | Sep 1974 | 23 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bramall & Jones Vw Ltd | 06 Apr 2016 |
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MCLELLAN, Owen John, SMITH, Alex, LAIRD, Oliver Walter, MCMINN, Nigel John, REAY, Martin Paul are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, GREGSON, Robin Anthony, LAIRD, Oliver Walter, MCMINN, Nigel John, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, GREGSON, Robin Anthony, MCMINN, Nigel John, PERRIE, James, REAY, Martin Paul, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, REAY, Martin Paul are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, BRUCE, Andrew Campbell, MCMINN, Nigel John, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, BRUCE, Andrew Campbell, GREGSON, Robin Anthony, MCMINN, Nigel John, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, BRUCE, Andrew Campbell, LAIRD, Oliver Walter, PERRIE, James, REAY, Martin Paul, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, LOOKERS SECRETARIES LIMITED are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BRAMALL, Douglas Charles Antony, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BRUCE, Andrew Campbell, JONES, Peter are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BRUCE, Andrew Campbell, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BRUCE, Andrew Campbell, JONES, Peter are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, MCMINN, Nigel John are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, LAIRD, Oliver Walter, MCMINN, Nigel John are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, BRUCE, Andrew Campbell, MCMINN, Nigel John, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, MCMINN, Nigel John are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, PERRIE, James are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, GREGSON, Robin Anthony, LAIRD, Oliver Walter, MCMINN, Nigel John are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, JONES, Peter, PERRIE, James, WALKER, Richard Scott, LOOKERS DIRECTORS LIMITED are mutual persons.
MCLELLAN, Owen John, SMITH, Alex are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, LAIRD, Oliver Walter, MCMINN, Nigel John are mutual persons.
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MCLELLAN, Owen John, SMITH, Alex, BRUCE, Andrew Campbell, GREGSON, Robin Anthony, MCMINN, Nigel John are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, GREGSON, Robin Anthony, LOOKERS DIRECTORS LIMITED are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, BRUCE, Andrew Campbell, JONES, Peter, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, GREGSON, Robin Anthony, LOOKERS DIRECTORS LIMITED are mutual persons.
MCLELLAN, Owen John, BRUCE, Andrew Campbell, PERRIE, James are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BRAMALL, Douglas Charles Antony, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, BRUCE, Andrew Campbell, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, REAY, Martin Paul are mutual persons.
MCLELLAN, Owen John, SMITH, Alex are mutual persons.
MCLELLAN, Owen John, SMITH, Alex are mutual persons.
SMITH, Alex are mutual persons.
SMITH, Alex, BRAMALL, Douglas Charles Antony, LAIRD, Oliver Walter, PERRIE, James are mutual persons.
SMITH, Alex, BIELBY, Anna Catherine, BRUCE, Andrew Campbell, JONES, Peter, LAIRD, Oliver Walter, PERRIE, James, WALKER, Richard Scott are mutual persons.
SMITH, Alex, REAY, Martin Paul are mutual persons.
BROWN, Matthew John Alexander, BRAMALL, Douglas Charles Antony are mutual persons.
LOOKERS SECRETARIES LIMITED, GREGSON, Robin Anthony, JONES, Peter, WALKER, Richard Scott, LOOKERS DIRECTORS LIMITED are mutual persons.
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BIELBY, Anna Catherine, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott, WHITAKER, Christopher Trevor are mutual persons.
BIELBY, Anna Catherine, GREGSON, Robin Anthony, LAIRD, Oliver Walter, MCMINN, Nigel John, PERRIE, James are mutual persons.
BIELBY, Anna Catherine, BREARLEY, James, PERRIE, James, WALKER, Richard Scott, WHITAKER, Christopher Trevor are mutual persons.
BRAMALL, Douglas Charles Antony are mutual persons.
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BRAMALL, Douglas Charles Antony, JONES, Peter are mutual persons.
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BRAMALL, Douglas Charles Antony are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LOOKERS LEASING LIMITED 👀 — a Stoke-On-Trent based business that started in 2005.