LL

LOOKERS LEASING LIMITED

Active

Company number 05654532

Stoke-On-Trent, United Kingdom · Incorporated 14 December 2005

Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom

Last updated on 2 April 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRAMALL & JONES LEASING LIMITED · 14 December 2005 – 12 June 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bramall & Jones Vw Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2024 View
Legacy
Accounts
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Termination Director Company With Name Termination Date
Officers
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2021 View
Accounts With Accounts Type Full
Accounts
6 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2021 View
Statement Of Companys Objects
Change Of Constitution
7 April 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Change Person Director Company With Change Date
Officers
17 December 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Legacy
Miscellaneous
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2017 View
Accounts With Accounts Type Full
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 May 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Termination Director Company With Name
Officers
19 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 October 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Termination Secretary Company With Name
Officers
18 October 2011 View
Appoint Person Secretary Company With Name
Officers
18 October 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Change Person Secretary Company With Change Date
Officers
13 April 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Legacy
Mortgage
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Appoint Person Secretary Company With Name
Officers
23 December 2010 View
Termination Secretary Company With Name
Officers
20 December 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
4 August 2009 View
Resolution
Resolution
22 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Mortgage
11 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Mortgage
1 August 2008 View
Legacy
Mortgage
1 August 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Address
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Certificate Change Of Name Company
Change Of Name
11 June 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Mortgage
20 March 2008 View
Resolution
Resolution
13 March 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Mortgage
10 June 2006 View
Resolution
Resolution
22 February 2006 View
Resolution
Resolution
22 February 2006 View
Resolution
Resolution
22 February 2006 View
Incorporation Company
Incorporation
14 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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