LOOKERS SECRETARIES LIMITED

Dissolved Altrincham

Dormant Company

0 employees website.com
Dormant Company
L

LOOKERS SECRETARIES LIMITED

Dormant Company

Founded 7 Apr 1982 Dissolved Altrincham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

LOOKERS (CONTINENTAL) LIMITED 22 Feb 2002 — 14 Apr 2004
SMAC (CONTINENTAL) LIMITED 1 Oct 1982 — 22 Feb 2002
PLEDGERIGHT LIMITED 7 Apr 1982 — 1 Oct 1982
Accounts
Confirmation Submitted 20 Feb 2025 Next due 6 Mar 2026 2 months overdue
Net assets £19K £0 2023 year on year
Total assets £596K £0 2023 year on year
Total Liabilities £577K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LOOKERS SECRETARIES LIMITED (01627841), a dissolved company based in Altrincham, United Kingdom. Incorporated 7 Apr 1982. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£18.98k

Total Liabilities

£577.17k

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lookers Motor Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LOOKERS SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025GazetteGazette Dissolved Voluntary
20 May 2025GazetteGazette Notice Voluntary
7 May 2025DissolutionDissolution Application Strike Off Company
20 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-20 with no updates
27 Dec 2024InsolvencySolvency Statement dated 18/12/24
5 Aug 2025 Gazette

Gazette Dissolved Voluntary

20 May 2025 Gazette

Gazette Notice Voluntary

7 May 2025 Dissolution

Dissolution Application Strike Off Company

20 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-20 with no updates

27 Dec 2024 Insolvency

Solvency Statement dated 18/12/24

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 5 Aug 2025

Gazette Notice Voluntary

11 months ago on 20 May 2025

Dissolution Application Strike Off Company

11 months ago on 7 May 2025

Confirmation statement made on 2025-02-20 with no updates

1 years ago on 20 Feb 2025

Solvency Statement dated 18/12/24

1 years ago on 27 Dec 2024