LOOKFACTOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOOKFACTOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05882151
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOOKFACTOR LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LOOKFACTOR LIMITED located?

    Registered Office Address
    2-4 Gladstone Place
    TQ12 2AW Newton Abbot
    Devon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LOOKFACTOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    SKINEM LIMITEDFeb 13, 2007Feb 13, 2007
    EVENSTRIDE LIMITEDJul 20, 2006Jul 20, 2006

    What are the latest accounts for LOOKFACTOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LOOKFACTOR LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for LOOKFACTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2025 with updates

    5 pagesCS01

    Registered office address changed from 34 Devon Square Newton Abbot TQ12 2HH England to 2-4 Gladstone Place Newton Abbot Devon TQ12 2AW on Dec 18, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 24, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 24, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 24, 2022 with updates

    4 pagesCS01

    Appointment of Ms Karina Tietje as a secretary on Jan 01, 2022

    2 pagesAP03

    Termination of appointment of Svenja Schiller as a secretary on Jun 25, 2021

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 7 Union Street Newton Abbot Devon TQ12 2JX United Kingdom to 34 Devon Square Newton Abbot TQ12 2HH on Feb 22, 2021

    1 pagesAD01

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Register inspection address has been changed from 7 Union Street Union Street Newton Abbot TQ12 2JX England to 7 Union Street Newton Abbot Devon TQ12 2JX

    1 pagesAD02

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Register inspection address has been changed from 22 Union Street Newton Abbot Devon TQ12 2JS England to 7 Union Street Union Street Newton Abbot TQ12 2JX

    1 pagesAD02

    Registered office address changed from , 22 Union Street, Newton Abbot, Devon, TQ12 2JS to 7 Union Street Newton Abbot Devon TQ12 2JX on Feb 12, 2018

    1 pagesAD01

    Confirmation statement made on Jul 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Who are the officers of LOOKFACTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIETJE, Karina
    22605
    Hamburg
    100a Trenknerweg
    Germany
    Secretary
    22605
    Hamburg
    100a Trenknerweg
    Germany
    299538130001
    JUD, Andreas Hermann Emil
    Trenknerweg
    22605 Hamburg
    100a
    Germany
    Director
    Trenknerweg
    22605 Hamburg
    100a
    Germany
    GermanyGermanCompany Director196917130001
    BEARE, Helen Nicola
    Campbells Close
    OX20 1PF Woodstock
    1
    Oxfordshire
    United Kingdom
    Secretary
    Campbells Close
    OX20 1PF Woodstock
    1
    Oxfordshire
    United Kingdom
    British82930080001
    LAWSON, Julie
    17 Woodcock Close
    SG19 2UW Sandy
    Bedfordshire
    Secretary
    17 Woodcock Close
    SG19 2UW Sandy
    Bedfordshire
    BritishSales116527850001
    SCHILLER, Svenja
    Trenknerweg
    22605 Hamburg
    100a
    Germany
    Secretary
    Trenknerweg
    22605 Hamburg
    100a
    Germany
    196915450001
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    BEARE, Helen Nicola
    1 The Three Horseshoes
    Somerton Road
    OX25 5JU Upper Heyford
    Oxfordshire
    Director
    1 The Three Horseshoes
    Somerton Road
    OX25 5JU Upper Heyford
    Oxfordshire
    BritishAccountant82930080001
    FLINT, Samantha Elizabeth Margaret
    3 Mill Row
    West Hill Road
    BN1 3SU Brighton
    East Sussex
    Director
    3 Mill Row
    West Hill Road
    BN1 3SU Brighton
    East Sussex
    United KingdomBritishCompany Director125332400001
    MEISL, Alexander Thomas Joseph
    Wild Wilderness Barn
    Upper Winchendon
    HP18 0EP Aylesbury
    Buckinghamshire
    Director
    Wild Wilderness Barn
    Upper Winchendon
    HP18 0EP Aylesbury
    Buckinghamshire
    EnglandBritishCompany Director44516180001
    PARKER, Daniel Victor Elswood
    3 Mill Row
    West Hill Road
    BN1 3SU Brighton
    East Sussex
    Director
    3 Mill Row
    West Hill Road
    BN1 3SU Brighton
    East Sussex
    United KingdomBritishCompany Director117809180001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    Who are the persons with significant control of LOOKFACTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Astarea New Media Gmbh
    Trenknerweg
    22605 Hamburg
    100a
    Germany
    Apr 06, 2016
    Trenknerweg
    22605 Hamburg
    100a
    Germany
    No
    Legal FormLimited Liability Company
    Country RegisteredGermany
    Legal AuthorityThe German Limited Liability Companies Act
    Place RegisteredThe Hamburg Local Court
    Registration NumberHrb 67211
    Search in German RegistryAstarea New Media Gmbh
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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