LOOKFANTASTIC LONDON LIMITED

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LOOKFANTASTIC LONDON LIMITED

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Key Data

Status

Active

Company No.

06338404

Incorporation date

09/08/2007

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AFCopy
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Latest events (Record since 09/08/2007)
dot icon19/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon19/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon19/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon19/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon05/08/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon14/05/2025
Director's details changed for Mr James Patrick Pochin on 2024-05-29
dot icon27/01/2025
Appointment of Damian Robert Sanders as a director on 2025-01-02
dot icon23/01/2025
Termination of appointment of John Andrew Gallemore as a director on 2025-01-02
dot icon12/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon12/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon12/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon12/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon08/08/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon25/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon04/08/2023
Confirmation statement made on 2023-08-04 with no updates
dot icon03/11/2022
Director's details changed for Mr John Andrew Gallemore on 2022-10-31
dot icon02/11/2022
Director's details changed for Mr James Patrick Pochin on 2022-10-31
dot icon02/11/2022
Secretary's details changed for Mr James Patrick Pochin on 2022-10-31
dot icon01/11/2022
Change of details for Lookfantastic Franchising Limited as a person with significant control on 2022-10-31
dot icon31/10/2022
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
dot icon14/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon04/08/2022
Confirmation statement made on 2022-08-04 with no updates
dot icon04/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon06/08/2021
Confirmation statement made on 2021-08-04 with no updates
dot icon05/08/2021
Change of details for Lookfantastic Franchising Limited as a person with significant control on 2018-02-07
dot icon17/11/2020
Appointment of Mr James Patrick Pochin as a director on 2020-11-17
dot icon30/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon13/08/2020
Confirmation statement made on 2020-08-04 with updates
dot icon01/07/2020
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon26/06/2020
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon17/12/2019
Director's details changed for Mr John Andrew Gallemore on 2019-12-17
dot icon17/12/2019
Director's details changed for Mr John Andrew Gallemore on 2012-09-01
dot icon07/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon08/08/2019
Confirmation statement made on 2019-08-04 with no updates
dot icon22/07/2019
Termination of appointment of Paul Jonathan Gedman as a director on 2019-03-18
dot icon12/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon21/08/2018
Confirmation statement made on 2018-08-04 with no updates
dot icon07/02/2018
Registered office address changed from Meridian House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 2018-02-07
dot icon01/09/2017
Confirmation statement made on 2017-08-04 with no updates
dot icon12/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon02/10/2016
Full accounts made up to 2015-12-31
dot icon18/08/2016
Confirmation statement made on 2016-08-04 with updates
dot icon22/09/2015
Full accounts made up to 2014-12-31
dot icon04/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon09/09/2014
Satisfaction of charge 063384040002 in full
dot icon09/09/2014
Satisfaction of charge 1 in full
dot icon04/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
dot icon23/01/2014
Registration of charge 063384040002
dot icon04/09/2013
Annual return made up to 2013-08-04 with full list of shareholders
dot icon15/08/2013
Full accounts made up to 2012-12-31
dot icon15/07/2013
Auditor's resignation
dot icon13/11/2012
Appointment of Paul Jonathan Gedman as a director
dot icon07/11/2012
Annual return made up to 2012-08-04 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon14/08/2012
Termination of appointment of Daniel Crown as a director
dot icon18/10/2011
Appointment of Mr James Patrick Pochin as a secretary
dot icon11/10/2011
Full accounts made up to 2010-12-31
dot icon18/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
dot icon05/04/2011
Particulars of a mortgage or charge / charge no: 1
dot icon17/12/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
dot icon08/12/2010
Full accounts made up to 2010-03-31
dot icon03/12/2010
Appointment of Mr John Andrew Gallemore as a director
dot icon29/11/2010
Appointment of Mr Daniel James Crown as a director
dot icon16/11/2010
Statement of company's objects
dot icon16/11/2010
Resolutions
dot icon16/11/2010
Registered office address changed from a1 Portland Business Park Portland Road Hove East Sussex BN3 5RY on 2010-11-16
dot icon16/11/2010
Termination of appointment of Robert Morrish as a secretary
dot icon16/11/2010
Termination of appointment of Peter Crown as a director
dot icon04/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
dot icon14/12/2009
Full accounts made up to 2009-03-31
dot icon14/08/2009
Return made up to 09/08/09; full list of members
dot icon10/12/2008
Full accounts made up to 2008-03-31
dot icon21/08/2008
Return made up to 09/08/08; full list of members
dot icon01/04/2008
Appointment terminated director deborah gayle
dot icon04/10/2007
New director appointed
dot icon25/09/2007
Ad 04/09/07--------- £ si 99@1=99 £ ic 1/100
dot icon11/09/2007
Secretary resigned
dot icon11/09/2007
Accounting reference date shortened from 31/08/08 to 31/03/08
dot icon11/09/2007
New secretary appointed
dot icon09/08/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gedman, Paul Jonathan
Director
24/10/2012 - 18/03/2019
34
Gayle, Deborah Mary
Director
06/09/2007 - 03/03/2008
5
Crown, Daniel James
Director
08/11/2010 - 08/03/2012
22
Gallemore, John Andrew
Director
08/11/2010 - 02/01/2025
104
Pochin, James Patrick
Director
17/11/2020 - Present
115

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LOOKFANTASTIC LONDON LIMITED

LOOKFANTASTIC LONDON LIMITED is an(a) Active company incorporated on 09/08/2007 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 LONDON LIMITED?

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LOOKFANTASTIC LONDON LIMITED is currently Active. It was registered on 09/08/2007 .

Where is LOOKFANTASTIC LONDON LIMITED located?

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

What does LOOKFANTASTIC LONDON LIMITED do?

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LOOKFANTASTIC LONDON LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for LOOKFANTASTIC LONDON LIMITED?

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The latest filing was on 19/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.