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Dato Capital United Kingdom

Lookers PLC

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Reports

Extended Company Report with Annual Accounts LOOKERS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 00111876
Record last updated Thursday, February 15, 2024 11:32:02 AM UTC
Postal Code WA14 5XS

Charts

Visits

LOOKERS PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2024 Resignation of one Director (a man) 1118... Resignation of one Director (a man) 1118...
Registry Oct 11, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Oct 6, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 6, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 31, 2022 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Sep 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2022 Appointment of a woman as Director 1118... Appointment of a woman as Director 1118...
Registry Nov 15, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2021 Resignation of one Director (a woman) resignation of one Director (a woman) Resignation of one Director (a woman) resignation of one Director (a woman)
Registry Apr 30, 2021 Resignation of one Director (a woman) resignation of one Director (a woman) 1118... Resignation of one Director (a woman) resignation of one Director (a woman) 1118...
Registry Apr 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 5, 2021 Appointment of a woman Appointment of a woman
Registry Dec 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 8, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 29, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2020 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Dec 20, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 20, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 29, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 25, 2019 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 15, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2019 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Mar 28, 2018 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 29, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 1, 2016 Appointment of a woman Appointment of a woman
Registry Feb 4, 2014 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Sep 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2013 Appointment of a man as Managing Director Motor Division and Director Appointment of a man as Managing Director Motor Division and Director
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Jul 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 21, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 18, 2013 Change of name certificate Change of name certificate
Registry Jun 18, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 18, 2013 Company name change Company name change
Registry Apr 10, 2013 Annual return Annual return
Registry Jan 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 18, 2012 Return of allotment of shares 1118... Return of allotment of shares 1118...
Registry Jun 13, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Annual return Annual return
Registry Feb 17, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 13, 2012 Return of allotment of shares 1118... Return of allotment of shares 1118...
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Nov 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 3, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 14, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 20, 2011 Return of allotment of shares 1118... Return of allotment of shares 1118...
Registry Jul 18, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 8, 2011 Statement of companies objects Statement of companies objects
Registry May 20, 2011 Return of allotment of shares Return of allotment of shares
Registry May 6, 2011 Annual return Annual return
Registry Apr 13, 2011 Change of particulars for director Change of particulars for director
Registry Apr 13, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 12, 2011 Change of particulars for director Change of particulars for director
Registry Apr 12, 2011 Change of particulars for director 1118... Change of particulars for director 1118...
Registry Apr 11, 2011 Change of particulars for director Change of particulars for director
Registry Apr 11, 2011 Change of particulars for director 1118... Change of particulars for director 1118...
Registry Apr 11, 2011 Change of particulars for director Change of particulars for director
Registry Apr 11, 2011 Change of particulars for director 1118... Change of particulars for director 1118...
Registry Dec 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 22, 2010 Return of allotment of shares 1118... Return of allotment of shares 1118...
Registry Jun 15, 2010 Return of allotment of shares Return of allotment of shares
Financials Jun 4, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jun 3, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 16, 2010 Annual return Annual return
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of particulars for director 1118... Change of particulars for director 1118...
Registry Mar 8, 2010 Resignation of one Director Resignation of one Director
Registry Feb 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 6, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 1, 2009 Resignation of a director Resignation of a director
Registry Jul 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 27, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 27, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 10, 2009 Memorandum of association Memorandum of association
Registry Jul 7, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 7, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2009 Particulars of a mortgage or charge 1118... Particulars of a mortgage or charge 1118...
Registry May 21, 2009 Resignation of a director Resignation of a director
Registry May 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 8, 2009 Annual return Annual return
Registry Jul 29, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jul 3, 2008 Annual accounts Annual accounts

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