NEW LOOK LIMITED
Overview
| Company Name | NEW LOOK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01996366 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW LOOK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEW LOOK LIMITED located?
| Registered Office Address | New Look House Mercery Road DT3 5HJ Weymouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW LOOK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW LOOK HOLDINGS LIMITED | Mar 05, 1986 | Mar 05, 1986 |
What are the latest accounts for NEW LOOK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2026 |
| Next Accounts Due On | Dec 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for NEW LOOK LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for NEW LOOK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 29, 2025 | 28 pages | AA | ||
Confirmation statement made on Jul 13, 2025 with updates | 4 pages | CS01 | ||
Appointment of Helen Louise Connolly as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Mar 28, 2025
| 8 pages | SH01 | ||
Full accounts made up to Mar 30, 2024 | 27 pages | AA | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 25, 2023 | 22 pages | AA | ||
Registration of charge 019963660013, created on Oct 04, 2023 | 40 pages | MR01 | ||
Registration of charge 019963660014, created on Oct 04, 2023 | 49 pages | MR01 | ||
Satisfaction of charge 019963660010 in full | 1 pages | MR04 | ||
Satisfaction of charge 019963660011 in full | 1 pages | MR04 | ||
Registration of charge 019963660012, created on Oct 04, 2023 | 55 pages | MR01 | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 26, 2022 | 20 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Nigel Graham Oddy as a director on Jun 15, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 27, 2021 | 20 pages | AA | ||
Statement of capital following an allotment of shares on Nov 09, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laura Elizabeth Battley as a secretary on Feb 17, 2021 | 1 pages | TM02 | ||
Full accounts made up to Mar 28, 2020 | 24 pages | AA | ||
Appointment of Ms Clare Mackay Dobbie as a director on Dec 16, 2020 | 2 pages | AP01 | ||
Registration of charge 019963660011, created on Nov 09, 2020 | 16 pages | MR01 | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger Brian Wightman as a director on Jan 09, 2020 | 1 pages | TM01 | ||
Who are the officers of NEW LOOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLYER, Richard John | Director | Weymouth DT3 5HJ Dorset Mercery Road United Kingdom | United Kingdom | British | 193496330002 | |||||
| CONNOLLY, Helen Louise | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | England | British | 212873280001 | |||||
| DOBBIE, Clare Mackay | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | England | British | 169099020001 | |||||
| BATTLEY, Laura Elizabeth | Secretary | New Look House Mercery Road DT3 5HJ Weymouth Dorset | 203159550001 | |||||||
| FONTAINE, Mark Philip | Secretary | 23 Charlotte Close BH12 5HR Poole Dorset | British | 40505630001 | ||||||
| GOSLING, Keith | Secretary | New Look House Mercery Road DT3 5HJ Weymouth Dorset | 160640440001 | |||||||
| MANNING, Keith Herbert | Secretary | Woodpeckers Orchard Gate GU47 8PP Sandhurst Berkshire | British | 72906070001 | ||||||
| MILLER, Alastair | Secretary | West View House 17 Western Road BH13 7BG Poole Dorset | British | 68200790003 | ||||||
| PHILLIPS, Peter Sean | Secretary | Grinshill Hall Grinshill SY4 3BL Shrewsbury Shropshire | British | 40647930001 | ||||||
| SINGH, Kuljit Kaur | Secretary | Eastbrook House 10 Church Street Upway DT3 5QE Weymouth Dorset | British | 43065890001 | ||||||
| STEPHENSON, Amanda | Secretary | Oaksdown Forest Edge Road Crow Hill BH24 3DF Ringwood Hampshire | British | 102069290001 | ||||||
| ALDRED, Gavin Thomas | Director | Pigeon House Hampton DT2 9DZ Dorchester Dorset | British | 70597520001 | ||||||
| AUSTIN-GEMAS, Lex | Director | 11 Picton Place W1U 1BW London Apartment 4 | United Kingdom | American | 140072880001 | |||||
| BARRASSO, Daniel Mark | Director | Mercery Road DT3 5HJ Weymouth New Look House Dorset United Kingdom | United Kingdom | British | 203200520001 | |||||
| BARRASSO, Daniel Mark | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | United Kingdom | British | 203200520001 | |||||
| CHALLES, Steven Paul | Director | Weymouth DT3 5HJ Dorset Mercery Road United Kingdom | United Kingdom | British | 45227870003 | |||||
| COLLYER, Anthony David | Director | Camel Farm Cottage Queen Camel BA22 7NB Yeovil Somerset | British | 49685240001 | ||||||
| FARR, Susan Jane | Director | 6 The Gables 55 Netherhall Gardens NW3 5RH London | British | 94820780001 | ||||||
| GILBERT, Paul John Thomas | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | England | British | 246570230001 | |||||
| HANNA, John Forbes | Director | Pennsylvania Castle Pennsylvania Road DT5 1HZ Portland Dorset | British | 27011110002 | ||||||
| HODKINSON, James Clifford | Director | 29b Western Avenue Branksome Park BH13 7AN Poole Dorset | England | British | 606430001 | |||||
| IDDON, Michael James | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | United Kingdom | British | 191175650001 | |||||
| KERNAN, William James | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | England | British | 153408960001 | |||||
| KRISTIANSEN, Anders Christian | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | United Kingdom | Danish | 175271860004 | |||||
| LISTER, Guy William | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | United Kingdom | British | 166321620001 | |||||
| MCGEORGE, Alistair Kenneth | Director | DT3 5HJ Weymouth Mercery Road Dorset United Kingdom | United Kingdom | British | 245236490001 | |||||
| MCGEORGE, Alistair Kenneth | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | United Kingdom | British | 58437470003 | |||||
| MCPHAIL, Carl David | Director | Pembroke House RG20 9HN Burghclere Hampshire | United Kingdom | British | 163848080001 | |||||
| MILLER, Alastair | Director | West View House 17 Western Road BH13 7BG Poole Dorset | England | British | 68200790003 | |||||
| ODDY, Nigel Graham | Director | Mortimer Street W1W 8HJ London 45 United Kingdom | United Kingdom | British | 257033130001 | |||||
| PERLIN, Howard Stephen | Director | 66 Hawtrey Road NW3 3SS London | United Kingdom | British | 38467390001 | |||||
| PHILLIPS, Peter Sean | Director | Grinshill Hall Grinshill SY4 3BL Shrewsbury Shropshire | British | 40647930001 | ||||||
| SHERWOOD, Peter Louis Michael | Director | 10 College Road Clifton BS8 3HZ Bristol | British | 11548380001 | ||||||
| SINGH, Kuljit Kaur | Director | Eastbrook House 10 Church Street Upway DT3 5QE Weymouth Dorset | British | 43065890001 | ||||||
| SINGH, Mehnga | Director | Eastbrook House 10 Church Street Upwey DT3 5QB Weymouth Dorset | British | 6760820001 |
Who are the persons with significant control of NEW LOOK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Look Finance Limited | Apr 06, 2016 | Mercery Road DT3 5HJ Weymouth New Look House Dorset England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NEW LOOK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0