LOOKFANTASTIC.COM.LTD

Key Data

Status

Active

Company No.

03519634

Incorporation date

02/03/1998

Size

Audit Exemption Subsidiary

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1998)

02/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (202 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

30/06/2025

Registration of charge 035196340006, created on 2025-06-25

View PDF (30 pages)

14/05/2025

Director's details changed for Mr James Patrick Pochin on 2024-05-29

View PDF (2 pages)

27/01/2025

Appointment of Damian Robert Sanders as a director on 2025-01-02

View PDF (2 pages)

23/01/2025

Termination of appointment of John Andrew Gallemore as a director on 2025-01-02

View PDF (1 pages)

10/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

10/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (120 pages)

25/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

03/11/2022

Director's details changed for Mr John Andrew Gallemore on 2022-10-31

View PDF (2 pages)

02/11/2022

Secretary's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (1 pages)

02/11/2022

Director's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (2 pages)

01/11/2022

Change of details for Lookfantastic Group Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31

View PDF (1 pages)

14/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

14/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (265 pages)

14/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

12/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

12/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (156 pages)

12/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

12/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

01/07/2020

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

26/06/2020

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (4 pages)

12/03/2020

Registration of charge 035196340005, created on 2020-03-09

View PDF (19 pages)

04/03/2020

Appointment of Mr James Patrick Pochin as a director on 2020-02-27

View PDF (2 pages)

02/03/2020

Change of details for Lookfantastic Group Limited as a person with significant control on 2020-03-02

View PDF (2 pages)

17/12/2019

Director's details changed for Mr John Andrew Gallemore on 2019-12-17

View PDF (2 pages)

17/12/2019

Director's details changed for Mr John Andrew Gallemore on 2012-09-01

View PDF (2 pages)

17/12/2019

Satisfaction of charge 035196340004 in full

View PDF (1 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

22/07/2019

Termination of appointment of Paul Jonathan Gedman as a director on 2019-03-18

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

24/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

07/02/2018

Registered office address changed from Meridian House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 2018-02-07

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

13/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

31/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

10/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

20/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

17/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

10/09/2014

Registration of charge 035196340004, created on 2014-09-08

View PDF (158 pages)

09/09/2014

Satisfaction of charge 2 in full

View PDF (5 pages)

09/09/2014

Satisfaction of charge 035196340003 in full

View PDF (4 pages)

24/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

23/01/2014

Registration of charge 035196340003

View PDF (64 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

15/07/2013

Auditor's resignation

View PDF (4 pages)

20/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

20/03/2013

Registered office address changed from Meridian House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 2013-03-20

View PDF (1 pages)

13/11/2012

Appointment of Paul Jonathan Gedman as a director

View PDF (2 pages)

13/11/2012

Termination of appointment of Keith Conniford as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

14/08/2012

Termination of appointment of Daniel Crown as a director

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

14/05/2012

Appointment of Mr James Patrick Pochin as a secretary

View PDF (1 pages)

14/05/2012

Termination of appointment of Keith Conniford as a secretary

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

28/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/04/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

05/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

17/12/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

08/12/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

07/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/12/2010

Appointment of John Gallemore as a director

View PDF (3 pages)

16/11/2010

Statement of company's objects

View PDF (2 pages)

16/11/2010

Resolutions

View PDF (11 pages)

16/11/2010

Registered office address changed from Unit a1 Portland Business Park Portland Road Hove East Sussex BN3 5RY on 2010-11-16

View PDF (2 pages)

16/11/2010

Termination of appointment of Martin Hurst as a secretary

View PDF (2 pages)

16/11/2010

Termination of appointment of Martin Hurst as a director

View PDF (2 pages)

16/11/2010

Termination of appointment of Peter Crown as a director

View PDF (2 pages)

02/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

14/12/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

02/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

01/03/2009

Director's change of particulars / daniel crown / 01/03/2009

View PDF (2 pages)

10/12/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

14/03/2008

Return made up to 02/03/08; full list of members

View PDF (7 pages)

13/03/2008

Director and secretary's change of particulars / keith conniford / 13/03/2008

View PDF (2 pages)

19/12/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

18/04/2007

Return made up to 02/03/07; full list of members

View PDF (9 pages)

04/01/2007

Registered office changed on 04/01/07 from: grafton lodge, 15 grafton road, worthing, west sussex BN11 1QP

View PDF (1 pages)

21/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

27/04/2006

Return made up to 02/03/06; full list of members; amend

View PDF (9 pages)

03/03/2006

Return made up to 02/03/06; full list of members

View PDF (4 pages)

02/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

05/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2005

Return made up to 02/03/05; full list of members

View PDF (3 pages)

13/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

11/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

28/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

18/03/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

20/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

25/03/2002

Return made up to 02/03/02; full list of members

View PDF (8 pages)

06/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

24/08/2001

Resolutions

View PDF (0 pages)

24/08/2001

Resolutions

View PDF (0 pages)

24/08/2001

Resolutions

View PDF (0 pages)

24/08/2001

Resolutions

View PDF (8 pages)

16/08/2001

Ad 06/08/01-07/08/01 £ si 3@1=3 £ ic 100/103

View PDF (2 pages)

15/03/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

22/02/2001

Registered office changed on 22/02/01 from: 30 william street, rugby, warwickshire CV21 3HA

View PDF (1 pages)

26/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

14/06/2000

Ad 31/03/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/05/2000

New director appointed

View PDF (2 pages)

21/04/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

07/12/1999

Registered office changed on 07/12/99 from: 27B william street, rugby, warwickshire CV21 3HA

View PDF (1 pages)

06/12/1999

Resolutions

View PDF (0 pages)

06/12/1999

Resolutions

View PDF (4 pages)

22/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

16/04/1999

Certificate of change of name

View PDF (2 pages)

08/04/1999

Certificate of change of name

View PDF (2 pages)

10/03/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

14/08/1998

Registered office changed on 14/08/98 from: 3 whitehall road, rugby, warwickshire CV21 3AE

View PDF (1 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/1998

Registered office changed on 11/05/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

02/03/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gedman, Paul Jonathan	Director	23/10/2012 - 17/03/2019	34
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	01/03/1998 - 01/03/1998	16011
London Law Services Limited	Nominee Director	01/03/1998 - 01/03/1998	15403
Hurst, Martin John	Director	01/03/1998 - 07/11/2010	12
Crown, Daniel James	Director	01/04/1999 - 08/03/2012	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LOOKFANTASTIC.COM.LTD

LOOKFANTASTIC.COM.LTD is an(a) Active company incorporated on 02/03/1998 with the registered office located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOOKFANTASTIC.COM.LTD?

LOOKFANTASTIC.COM.LTD is currently Active. It was registered on 02/03/1998 .

Where is LOOKFANTASTIC.COM.LTD located?

LOOKFANTASTIC.COM.LTD is registered at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF.

What does LOOKFANTASTIC.COM.LTD do?

LOOKFANTASTIC.COM.LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for LOOKFANTASTIC.COM.LTD?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with no updates.