LOOKS COSMETIC AND LASER CLINIC LIMITED

LOOKS COSMETIC AND LASER CLINIC LIMITED

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

    Company NameLOOKS COSMETIC AND LASER CLINIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05882909
    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 LOOKS COSMETIC AND LASER CLINIC LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is LOOKS COSMETIC AND LASER CLINIC LIMITED located?

    Registered Office Address
    117-119 Cleethorpe Road
    DN31 3ET Grimsby
    N E Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOOKS COSMETIC AND LASER CLINIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for LOOKS COSMETIC AND LASER CLINIC LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for LOOKS COSMETIC AND LASER CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with updates

    4 pagesCS01

    Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to 117-119 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ET on Jul 24, 2025

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Registered office address changed from 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB to 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB on Oct 09, 2024

    1 pagesAD01

    Confirmation statement made on Jul 20, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 20, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 20, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 20, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 20, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 20, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 20, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 20, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 200
    SH01

    Who are the officers of LOOKS COSMETIC AND LASER CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SADIQ, Emma Charlotte
    East End Close
    Scartho
    DN33 2HZ Grimsby
    5
    N E Lincolnshire
    Director
    East End Close
    Scartho
    DN33 2HZ Grimsby
    5
    N E Lincolnshire
    United KingdomBritishDirector115337110002
    SADIQ, Pervaiz Iqbal
    East End Close
    Scartho
    DN33 2HZ Grimsby
    5
    N E Lincolnshire
    Director
    East End Close
    Scartho
    DN33 2HZ Grimsby
    5
    N E Lincolnshire
    United KingdomBritishDirector115337160002
    JOHNSON HUNT (UK) LIMITED
    Littlefield House
    15 Dudley Street
    DN31 2AW Grimsby
    N E Lincolnshire
    Secretary
    Littlefield House
    15 Dudley Street
    DN31 2AW Grimsby
    N E Lincolnshire
    117530430002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of LOOKS COSMETIC AND LASER CLINIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pervaiz Iqbal Sadiq
    Scartho
    DN33 2HZ Grimsby
    5 East End Close
    N E Lincolnshire
    United Kingdom
    Apr 06, 2016
    Scartho
    DN33 2HZ Grimsby
    5 East End Close
    N E Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Emma Charlotte Sadiq
    Scartho
    DN33 2HZ Grimsby
    5 East End Close
    N E Lincolnshire
    United Kingdom
    Apr 06, 2016
    Scartho
    DN33 2HZ Grimsby
    5 East End Close
    N E Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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