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Company number
00111876

LOOKERS LIMITED

Officer · CASSIDY, Oona and 65 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
LOOKERS LIMITED
Company number
00111876
Registered office
LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, BEDE ROAD, STOKE-ON-TRENT, ST4 4GU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
26 September 1910
Status
Active
Age
115 years
Previous names
LOOKERS PUBLIC LIMITED COMPANY (to 18 Jun 2013)
Nature of business (SIC)
45111 — Sale of new cars and light motor vehicles · 45200 — Maintenance and repair of motor vehicles · 45310 — Wholesale trade of motor vehicle parts and accessories
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
29 Nov 2026
Confirmation statement — last
15 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 61 resigned

secretary
Appointed 27/02/2026
Active
director
Appointed 06/10/2023
Active
director
Appointed 01/10/2025
Active
director
Appointed 17/12/2024
Active
director
Appointed 23/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Global Auto Holdings Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/10/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/10/2023

Serving officers

secretary Appointed 27/02/2026
director Appointed 06/10/2023
director Appointed 01/10/2025
director Appointed 17/12/2024
director Appointed 23/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2026 Secretary appointed CASSIDY, Oona
31/12/2025 Director resigned CAMPBELL, Marcia Dominic
07/10/2025 Director resigned BREARLEY, James
01/10/2025 Director appointed MCLELLAN, Owen John
23/01/2025 Director resigned KWAK, Steve
23/01/2025 Director resigned JANNARONE, Jessica Elizabeth
23/01/2025 Director resigned BILLAN, Kuldeep
23/01/2025 Director appointed CAMPBELL, Marcia Dominic
23/01/2025 Director appointed BREARLEY, James
23/01/2025 Director appointed SMITH, Alex
17/12/2024 Director appointed PATEL, Tikendra
10/05/2024 Charge registered A registered charge
12/02/2024 Director resigned MCPHEE, Duncan Andrew
10/01/2024 Director resigned RABAN, Mark Douglas
11/10/2023 Director resigned LAIRD, Oliver Walter
11/10/2023 Secretary resigned KENNY, Philip John
06/10/2023 Person with significant control added Global Auto Holdings Plc
06/10/2023 Director resigned VAN DER BURGH, Paul Michael
06/10/2023 Director resigned MAIR, Susan Jane
06/10/2023 Director resigned CHURCHOUSE, Robin James

Financial highlights

No figures could be read from the accounts filed on 06 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LOOKERS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

1 outstanding · 5 satisfied

A registered charge — persons entitled: Jpmorgan Chase Bank, N.A.
outstanding
A registered charge — persons entitled: Natwest Markets PLC as Security Trustee
fully-satisfied
A registered charge — persons entitled: Natwest Markets PLC as Security Trustee
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties (The Security Trustee)
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties (The Security Trustee)
fully-satisfied
Mortgage — persons entitled: F F Farage
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Lookers Limited — ST4 4GU
Tier 1 · renews 06/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/00111876
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LOOKERS LIMITED?
According to the official registry, the company number of LOOKERS LIMITED is 00111876.
Where is LOOKERS LIMITED registered?
The registered office is LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, BEDE ROAD, STOKE-ON-TRENT, ST4 4GU, UNITED KINGDOM.
Who runs LOOKERS LIMITED?
CASSIDY, Oona is listed among the officers of LOOKERS LIMITED.
What is the SIC code of LOOKERS LIMITED?
The nature of business is recorded under SIC code 45111 — Sale of new cars and light motor vehicles, 45200 — Maintenance and repair of motor vehicles, 45310 — Wholesale trade of motor vehicle parts and accessories.
Who controls LOOKERS LIMITED?
Global Auto Holdings Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LOOKERS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does LOOKERS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 5 already satisfied.

About LOOKERS LIMITED (00111876)

LOOKERS LIMITED is a private limited company incorporated on 26 September 1910 and registered in the United Kingdom under company number 00111876. Its registered office is at LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, BEDE ROAD, STOKE-ON-TRENT, ST4 4GU, UNITED KINGDOM. The recorded nature of business is sale of new cars and light motor vehicles (SIC 45111). The company is currently active , with statutory accounts last made up to 31 December 2025. 66 active officers are on record , and the person with significant control is Global Auto Holdings Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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