Active
Company Information for LOOKFANTASTIC LONDON LIMITED
ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF,
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Company Registration Number
06338404
Private Limited Company
Active |
Company Name | |
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LOOKFANTASTIC LONDON LIMITED | |
Legal Registered Office | |
ICON 1 7-9 SUNBANK LANE RINGWAY ALTRINCHAM WA15 0AF Other companies in CW9 | |
Company Number | 06338404 | |
---|---|---|
Company ID Number | 06338404 | |
Date formed | 2007-08-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 04:41:49 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES PATRICK POCHIN |
||
JOHN ANDREW GALLEMORE |
||
PAUL JONATHAN GEDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL JAMES CROWN |
Director | ||
ROBERT NICHOLAS LUTWYCHE MORRISH |
Company Secretary | ||
PETER CROWN |
Director | ||
DEBORAH MARY GAYLE |
Director | ||
KEITH CONNIFORD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEND LIMITED | Director | 2011-05-31 | CURRENT | 2000-09-07 | Active | |
ALLENBY SQUARE LIMITED | Director | 2010-12-16 | CURRENT | 2010-04-22 | Active | |
MANKIND DIRECT LIMITED | Director | 2010-11-25 | CURRENT | 2000-11-22 | Active | |
LOOKFANTASTIC.COM.LTD | Director | 2010-11-08 | CURRENT | 1998-03-02 | Active | |
LOOKFANTASTIC FRANCHISING LIMITED | Director | 2010-11-08 | CURRENT | 2005-03-03 | Active | |
LOOKFANTASTIC SALONS LIMITED | Director | 2010-11-08 | CURRENT | 2007-07-12 | Active | |
THE HUT HOLDINGS LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
THE HUT PLATFORM LIMITED | Director | 2009-01-01 | CURRENT | 2008-01-15 | Active | |
THG PLC | Director | 2008-06-24 | CURRENT | 2008-03-19 | Active | |
THE HUT.COM LIMITED | Director | 2004-02-12 | CURRENT | 2004-01-15 | Active | |
THE HUT MANAGEMENT COMPANY LIMITED | Director | 2013-11-15 | CURRENT | 2012-01-12 | Liquidation | |
LOOKFANTASTIC.COM.LTD | Director | 2012-10-24 | CURRENT | 1998-03-02 | Active | |
LOOKFANTASTIC SALONS LIMITED | Director | 2012-10-24 | CURRENT | 2007-07-12 | Active | |
THE HUT.COM LIMITED | Director | 2012-10-24 | CURRENT | 2004-01-15 | Active | |
THG PLC | Director | 2012-10-24 | CURRENT | 2008-03-19 | Active | |
MANKIND DIRECT LIMITED | Director | 2012-10-24 | CURRENT | 2000-11-22 | Active | |
LOOKFANTASTIC GROUP LIMITED | Director | 2012-10-24 | CURRENT | 2005-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr John Andrew Gallemore on 2022-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES PATRICK POCHIN on 2022-10-31 | |
CH01 | Director's details changed for Mr James Patrick Pochin on 2022-10-31 | |
PSC05 | Change of details for Lookfantastic Franchising Limited as a person with significant control on 2022-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
PSC05 | Change of details for Lookfantastic Franchising Limited as a person with significant control on 2018-02-07 | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK POCHIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
CH01 | Director's details changed for Mr John Andrew Gallemore on 2012-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN GEDMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM Meridian House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/15 FULL LIST | |
AR01 | 04/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063384040002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063384040002 | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED PAUL JONATHAN GEDMAN | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CROWN | |
AP03 | SECRETARY APPOINTED MR JAMES PATRICK POCHIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW GALLEMORE | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES CROWN | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 08/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM A1 PORTLAND BUSINESS PARK PORTLAND ROAD HOVE EAST SUSSEX BN3 5RY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MORRISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROWN | |
AR01 | 04/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH GAYLE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/09/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as LOOKFANTASTIC LONDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |