LOOKSYSTEMS LTD
Overview
| Company Name | LOOKSYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03596510 |
| 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 LOOKSYSTEMS LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is LOOKSYSTEMS LTD located?
| Registered Office Address | 2 Beacon End Courtyard London Road Stanway CO3 0NU Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOOKSYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LOOKSYSTEMS LTD?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for LOOKSYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Registered office address changed from Old Estate Office, Lodge Farm, Gawdy Lane Redenhall Harleston IP20 9NY England to 2 Beacon End Courtyard London Road Stanway Colchester Essex CO3 0NU on Jun 05, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Registered office address changed from 36 Church Street Stradbroke Eye Suffolk IP21 5HS to Old Estate Office, Lodge Farm, Gawdy Lane Redenhall Harleston IP20 9NY on Apr 17, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LOOKSYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEELING LOOK, Adrian Philip | Secretary | Moretonhampstead Road Lustleigh TQ13 9SN Newton Abbot Moorwood Cottage Devon England | British | 59808530006 | ||||||
| KEELING LOOK, Adrian Philip | Director | Moretonhampstead Road Lustleigh TQ13 9SN Newton Abbot Moorwood Cottage Devon England | United Kingdom | British | 59808530007 | |||||
| KEELING LOOK, Emma Elizabeth | Director | Moretonhampstead Road Lustleigh TQ13 9SN Newton Abbot Moorwood Cottage Devon England | United Kingdom | British | 59808590005 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of LOOKSYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Philip Keeling Look | Apr 06, 2016 | Moretonhampstead Road Lustleigh TQ13 9SN Newton Abbot Moorwood Cottage England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Emma Elizabeth Keeling Look | Apr 06, 2016 | Moretonhampstead Road Lustleigh TQ13 9SN Newton Abbot Moorwood Cottage England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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