Introduction
Watch Company
L
LOOKERS PPP REAL ESTATE LIMITED
LOOKERS PPP REAL ESTATE LIMITED is an active company incorporated on 17 January 2025 with the registered office located in Stoke-On-Trent. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LOOKERS PPP REAL ESTATE LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16191044
LTD Company
Age
1 Years
Incorporated 17 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 February 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 17 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-On-Trent, ST4 4GU,
Previous Addresses
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
From: 17 January 2025To: 7 July 2025
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CASSIDY, Oona
Active1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Secretary
Appointed 27 Feb 2026
CASSIDY, Oona
1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Secretary
27 Feb 2026
Active
MCLELLAN, Owen John
Active1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born November 1982
Director
Appointed 01 Oct 2025
MCLELLAN, Owen John
1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born November 1982
Director
01 Oct 2025
Active
SMITH, Alex
Active1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born September 1974
Director
Appointed 23 Jan 2025
SMITH, Alex
1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born September 1974
Director
23 Jan 2025
Active
BREARLEY, James
Resigned1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born November 1965
Director
Appointed 23 Jan 2025
Resigned 07 Oct 2025
BREARLEY, James
1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born November 1965
Director
23 Jan 2025
Resigned 07 Oct 2025
Resigned
CUI, Roy Wenxiao
Resigned3 Etchells Road, AltrinchamWA14 5XS
Born February 1993
Director
Appointed 17 Jan 2025
Resigned 23 Jan 2025
CUI, Roy Wenxiao
3 Etchells Road, AltrinchamWA14 5XS
Born February 1993
Director
17 Jan 2025
Resigned 23 Jan 2025
Resigned
WHITAKER, Christopher Trevor
Resigned3 Etchells Road, AltrinchamWA14 5XS
Born November 1975
Director
Appointed 17 Jan 2025
Resigned 22 Apr 2025
WHITAKER, Christopher Trevor
3 Etchells Road, AltrinchamWA14 5XS
Born November 1975
Director
17 Jan 2025
Resigned 22 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2025
Lookers Ppp Real Estate Holdings Limited
1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2025
Active
Filing History
13
Description
Type
Date Filed
Document
2 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
10 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2025
7 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
25 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025