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Home > England & Wales Companies > LOOKFANTASTIC LONDON LIMITED
Company Information for

LOOKFANTASTIC LONDON LIMITED

ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF,
Company Registration Number
06338404
Private Limited Company
Active

Company Overview

About Lookfantastic London Ltd
LOOKFANTASTIC LONDON LIMITED was founded on 2007-08-09 and has its registered office in Altrincham. The organisation's status is listed as "Active". Lookfantastic London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LOOKFANTASTIC LONDON LIMITED
 
Legal Registered Office
ICON 1 7-9 SUNBANK LANE
RINGWAY
ALTRINCHAM
WA15 0AF
Other companies in CW9
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOOKFANTASTIC LONDON LIMITED
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Company Officers of LOOKFANTASTIC LONDON LIMITED

Current Directors
Officer Role Date Appointed
JAMES PATRICK POCHIN
Company Secretary 2011-09-28
JOHN ANDREW GALLEMORE
Director 2010-11-08
PAUL JONATHAN GEDMAN
Director 2012-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES CROWN
Director 2010-11-08 2012-03-08
ROBERT NICHOLAS LUTWYCHE MORRISH
Company Secretary 2007-09-04 2010-11-08
PETER CROWN
Director 2007-08-09 2010-11-08
DEBORAH MARY GAYLE
Director 2007-09-06 2008-03-03
KEITH CONNIFORD
Company Secretary 2007-08-09 2007-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW GALLEMORE CEND LIMITED Director 2011-05-31 CURRENT 2000-09-07 Active
JOHN ANDREW GALLEMORE ALLENBY SQUARE LIMITED Director 2010-12-16 CURRENT 2010-04-22 Active
JOHN ANDREW GALLEMORE MANKIND DIRECT LIMITED Director 2010-11-25 CURRENT 2000-11-22 Active
JOHN ANDREW GALLEMORE LOOKFANTASTIC.COM.LTD Director 2010-11-08 CURRENT 1998-03-02 Active
JOHN ANDREW GALLEMORE LOOKFANTASTIC FRANCHISING LIMITED Director 2010-11-08 CURRENT 2005-03-03 Active
JOHN ANDREW GALLEMORE LOOKFANTASTIC SALONS LIMITED Director 2010-11-08 CURRENT 2007-07-12 Active
JOHN ANDREW GALLEMORE THE HUT HOLDINGS LIMITED Director 2009-08-27 CURRENT 2009-08-27 Active
JOHN ANDREW GALLEMORE THE HUT PLATFORM LIMITED Director 2009-01-01 CURRENT 2008-01-15 Active
JOHN ANDREW GALLEMORE THG PLC Director 2008-06-24 CURRENT 2008-03-19 Active
JOHN ANDREW GALLEMORE THE HUT.COM LIMITED Director 2004-02-12 CURRENT 2004-01-15 Active
PAUL JONATHAN GEDMAN THE HUT MANAGEMENT COMPANY LIMITED Director 2013-11-15 CURRENT 2012-01-12 Liquidation
PAUL JONATHAN GEDMAN LOOKFANTASTIC.COM.LTD Director 2012-10-24 CURRENT 1998-03-02 Active
PAUL JONATHAN GEDMAN LOOKFANTASTIC SALONS LIMITED Director 2012-10-24 CURRENT 2007-07-12 Active
PAUL JONATHAN GEDMAN THE HUT.COM LIMITED Director 2012-10-24 CURRENT 2004-01-15 Active
PAUL JONATHAN GEDMAN THG PLC Director 2012-10-24 CURRENT 2008-03-19 Active
PAUL JONATHAN GEDMAN MANKIND DIRECT LIMITED Director 2012-10-24 CURRENT 2000-11-22 Active
PAUL JONATHAN GEDMAN LOOKFANTASTIC GROUP LIMITED Director 2012-10-24 CURRENT 2005-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-11-03CH01Director's details changed for Mr John Andrew Gallemore on 2022-10-31
2022-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES PATRICK POCHIN on 2022-10-31
2022-11-02CH01Director's details changed for Mr James Patrick Pochin on 2022-10-31
2022-11-01PSC05Change of details for Lookfantastic Franchising Limited as a person with significant control on 2022-10-31
2022-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/22 FROM 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-08-05PSC05Change of details for Lookfantastic Franchising Limited as a person with significant control on 2018-02-07
2020-11-17AP01DIRECTOR APPOINTED MR JAMES PATRICK POCHIN
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-07-01AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2020-06-26AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-12-17CH01Director's details changed for Mr John Andrew Gallemore on 2012-09-01
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN GEDMAN
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM Meridian House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0104/08/15 FULL LIST
2015-08-04AR0104/08/15 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063384040002
2014-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0104/08/14 ANNUAL RETURN FULL LIST
2014-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 063384040002
2013-09-04AR0104/08/13 ANNUAL RETURN FULL LIST
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-15AUDAUDITOR'S RESIGNATION
2012-11-13AP01DIRECTOR APPOINTED PAUL JONATHAN GEDMAN
2012-11-07AR0104/08/12 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CROWN
2011-10-18AP03SECRETARY APPOINTED MR JAMES PATRICK POCHIN
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-18AR0104/08/11 FULL LIST
2011-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-17AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-12-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-03AP01DIRECTOR APPOINTED MR JOHN ANDREW GALLEMORE
2010-11-29AP01DIRECTOR APPOINTED MR DANIEL JAMES CROWN
2010-11-16CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-16RES01ADOPT ARTICLES 08/11/2010
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2010 FROM A1 PORTLAND BUSINESS PARK PORTLAND ROAD HOVE EAST SUSSEX BN3 5RY
2010-11-16TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MORRISH
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROWN
2010-08-04AR0104/08/10 FULL LIST
2009-12-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-14363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-12-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-21363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH GAYLE
2007-10-04288aNEW DIRECTOR APPOINTED
2007-09-2588(2)RAD 04/09/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-11288aNEW SECRETARY APPOINTED
2007-09-11288bSECRETARY RESIGNED
2007-09-11225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08
2007-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to LOOKFANTASTIC LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOOKFANTASTIC LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 2011-04-05 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of LOOKFANTASTIC LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOOKFANTASTIC LONDON LIMITED
Trademarks
We have not found any records of LOOKFANTASTIC LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOOKFANTASTIC LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as LOOKFANTASTIC LONDON LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where LOOKFANTASTIC LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOOKFANTASTIC LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOOKFANTASTIC LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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