Lookers Secretaries Limited

General information

Name:

Lookers Secretaries Ltd

Office Address:

Lookers House 3 Etchells Road West Timperley WA14 5XS Altrincham

Number: 01627841

Incorporation date: 1982-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Lookers House 3 Etchells Road, Altrincham WA14 5XS Lookers Secretaries Limited is classified as a Private Limited Company with 01627841 registration number. This firm was established fourty two years ago. It has been already twenty years that This company's registered name is Lookers Secretaries Limited, but up till 2004 the business name was Lookers (continental) and up to that point, until 2002-02-22 this company was known under the name Smac (continental). It means this company used three other names. This company's Standard Industrial Classification Code is 99999 : Dormant Company. 2022/12/31 is the last time the accounts were filed.

Within the following firm, most of director's obligations have so far been carried out by Martin R. and Duncan M.. Within the group of these two managers, Duncan M. has been with the firm the longest, having been one of the many members of officers' team since 2021.

  • Previous company's names
  • Lookers Secretaries Limited 2004-04-14
  • Lookers (continental) Limited 2002-02-22
  • Smac (continental) Limited 1982-04-07

Company staff

Martin R.

Role: Director

Appointed: 10 January 2024

Latest update: 27 January 2024

Duncan M.

Role: Director

Appointed: 19 February 2021

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are: Lookers Motor Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 3 Etchells Road, West Timperley, WA14 5XS and was registered as a PSC under the reg no 00601147.

Lookers Motor Holdings Limited
Address: Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00601147
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
42
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