LOOKFACTOR LIMITED
Overview
Company Name | LOOKFACTOR LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05882151 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of LOOKFACTOR LIMITED?
Company Name | From | Until |
---|---|---|
SKINEM LIMITED | Feb 13, 2007 | Feb 13, 2007 |
EVENSTRIDE LIMITED | Jul 20, 2006 | Jul 20, 2006 |
What are the latest accounts for LOOKFACTOR LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2025 |
Next Accounts Due On | Mar 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LOOKFACTOR LIMITED?
Last Confirmation Statement Made Up To | Jun 24, 2026 |
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Next Confirmation Statement Due | Jul 08, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 24, 2025 |
Overdue | No |
What are the latest filings for LOOKFACTOR LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Jun 24, 2025 with updates | 5 pages | CS01 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with updates | 4 pages | CS01 | ||
Appointment of Ms Karina Tietje as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Svenja Schiller as a secretary on Jun 25, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||
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 pages | AD02 | ||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||
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 pages | AD02 | ||
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 pages | AD01 | ||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||
Who are the officers of LOOKFACTOR LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TIETJE, Karina | Secretary | 22605 Hamburg 100a Trenknerweg Germany | 299538130001 | |||||||
JUD, Andreas Hermann Emil | Director | Trenknerweg 22605 Hamburg 100a Germany | Germany | German | Company Director | 196917130001 | ||||
BEARE, Helen Nicola | Secretary | Campbells Close OX20 1PF Woodstock 1 Oxfordshire United Kingdom | British | 82930080001 | ||||||
LAWSON, Julie | Secretary | 17 Woodcock Close SG19 2UW Sandy Bedfordshire | British | Sales | 116527850001 | |||||
SCHILLER, Svenja | Secretary | Trenknerweg 22605 Hamburg 100a Germany | 196915450001 | |||||||
KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 105533490001 | |||||||
BEARE, Helen Nicola | Director | 1 The Three Horseshoes Somerton Road OX25 5JU Upper Heyford Oxfordshire | British | Accountant | 82930080001 | |||||
FLINT, Samantha Elizabeth Margaret | Director | 3 Mill Row West Hill Road BN1 3SU Brighton East Sussex | United Kingdom | British | Company Director | 125332400001 | ||||
MEISL, Alexander Thomas Joseph | Director | Wild Wilderness Barn Upper Winchendon HP18 0EP Aylesbury Buckinghamshire | England | British | Company Director | 44516180001 | ||||
PARKER, Daniel Victor Elswood | Director | 3 Mill Row West Hill Road BN1 3SU Brighton East Sussex | United Kingdom | British | Company Director | 117809180001 | ||||
KEY LEGAL SERVICES (NOMINEES) LTD | Director | 20 Station Road Radyr CF15 8AA Cardiff | 105533480001 |
Who are the persons with significant control of LOOKFACTOR LIMITED?
Name | Notified On | Address | Ceased | ||||||||||||
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Astarea New Media Gmbh | Apr 06, 2016 | Trenknerweg 22605 Hamburg 100a Germany | No | ||||||||||||
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Natures of Control
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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