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LOOKERS SECRETARIES LIMITED - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
Company Information
- Company registration number
- 01627841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lookers House 3 Etchells Road
- West Timperley
- Altrincham
- WA14 5XS
- United Kingdom Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom UK
Management
- Managing Directors
- RABAN, Mark Douglas
- Company secretaries
- KENNY, Philip John
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-04-07
- Age Of Company 1982-04-07 42 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Lookers Motor Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOOKERS (CONTINENTAL) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-03
- Last Date: 2020-02-20
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LOOKERS SECRETARIES LIMITED Company Description
- LOOKERS SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01627841. Its current trading status is "live". It was registered 1982-04-07. It was previously called LOOKERS (CONTINENTAL) LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Lookers House 3 Etchells Road .
Get LOOKERS SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lookers Secretaries Limited - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
- 1982-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-04) - AA
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-14) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-18) - CH01
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legacy (2019-11-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-18) - SH19
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legacy (2019-11-18) - CAP-SS
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resolution (2019-11-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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confirmation-statement-with-no-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-20) - PSC05
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accounts-with-accounts-type-dormant (2018-08-22) - AA
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confirmation-statement-with-no-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-25) - CS01
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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termination-director-company-with-name (2014-01-16) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-12) - CH01
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accounts-with-accounts-type-dormant (2011-04-06) - AA
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change-person-secretary-company-with-change-date (2011-04-13) - CH03
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change-person-director-company-with-change-date (2011-04-13) - CH01
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appoint-person-secretary-company-with-name (2011-10-18) - AP03
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termination-secretary-company-with-name (2011-10-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-05) - TM02
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appoint-person-secretary-company-with-name (2010-02-09) - AP03
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termination-director-company-with-name (2010-03-04) - TM01
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termination-director-company-with-name (2010-02-05) - TM01
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-21) - 288a
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accounts-with-accounts-type-dormant (2009-07-07) - AA
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legacy (2009-06-10) - 288a
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legacy (2009-06-01) - 288a
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legacy (2009-05-21) - 288b
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legacy (2009-03-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-07) - 363s
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accounts-with-accounts-type-dormant (2008-07-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-24) - AA
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legacy (2007-03-05) - 363s
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legacy (2007-01-18) - 288b
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legacy (2007-01-18) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-25) - AA
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legacy (2006-03-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-25) - 363s
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accounts-with-accounts-type-dormant (2005-09-23) - AA
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legacy (2005-09-19) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-09-21) - 288c
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certificate-change-of-name-company (2004-04-14) - CERTNM
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legacy (2004-02-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-22) - 363s
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legacy (2003-04-10) - 288c
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legacy (2003-01-14) - 288a
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legacy (2003-01-14) - 288b
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accounts-with-accounts-type-full (2003-07-01) - AA
keyboard_arrow_right 2002
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legacy (2002-04-15) - 363s
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accounts-with-accounts-type-full (2002-08-14) - AA
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certificate-change-of-name-company (2002-02-22) - CERTNM
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legacy (2002-10-01) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-19) - AA
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legacy (2001-02-28) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-07) - AA
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legacy (2000-04-10) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-01) - 288c
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legacy (1999-09-24) - 225
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accounts-with-accounts-type-full (1999-07-02) - AA
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legacy (1999-04-10) - 363a
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legacy (1999-04-10) - 288c
keyboard_arrow_right 1998
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legacy (1998-10-13) - 288b
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accounts-with-accounts-type-full (1998-06-26) - AA
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legacy (1998-04-18) - 363a
keyboard_arrow_right 1997
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legacy (1997-04-01) - 363a
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legacy (1997-04-07) - 288b
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legacy (1997-07-24) - 288c
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legacy (1997-04-14) - 288a
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accounts-with-accounts-type-full (1997-07-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-31) - AA
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legacy (1996-07-01) - 288
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legacy (1996-04-02) - 363x
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legacy (1996-04-02) - 363(190)
keyboard_arrow_right 1995
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legacy (1995-12-14) - 288
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legacy (1995-08-09) - 287
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accounts-with-accounts-type-full (1995-07-26) - AA
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legacy (1995-06-01) - 288
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legacy (1995-05-03) - 288
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legacy (1995-04-06) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-21) - 363x
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accounts-with-accounts-type-full (1994-07-29) - AA
keyboard_arrow_right 1993
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legacy (1993-04-18) - 363x
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legacy (1993-07-08) - 288
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accounts-with-accounts-type-full (1993-07-19) - AA
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legacy (1993-10-03) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-28) - AA
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legacy (1992-04-13) - 363x
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resolution (1992-03-30) - RESOLUTIONS
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resolution (1992-03-11) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-31) - AA
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legacy (1991-07-09) - 288
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legacy (1991-06-21) - 288
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resolution (1991-03-19) - RESOLUTIONS
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legacy (1991-03-14) - 363x
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memorandum-articles (1991-02-25) - MEM/ARTS
keyboard_arrow_right 1990
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legacy (1990-01-10) - 363
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accounts-with-accounts-type-full (1990-01-10) - AA
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legacy (1990-03-21) - 288
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legacy (1990-03-29) - 363
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accounts-with-accounts-type-full (1990-07-31) - AA
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legacy (1990-09-26) - 288
keyboard_arrow_right 1989
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legacy (1989-10-03) - 288
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legacy (1989-08-01) - 288
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legacy (1989-11-15) - 225(1)
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-03) - AA
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legacy (1988-10-03) - 363
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legacy (1988-09-01) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-28) - AA
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legacy (1987-04-11) - 363
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legacy (1987-10-28) - 225(1)
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accounts-with-made-up-date (1987-09-23) - AA
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legacy (1987-08-07) - 363
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legacy (1987-04-11) - 287
keyboard_arrow_right 1986
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legacy (1986-12-22) - 288
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-12-07) - AA
keyboard_arrow_right 1982
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miscellaneous (1982-04-07) - MISC