LOOKFANTASTIC SALONS LIMITED

Key Data

Status

Active

Company No.

06310534

Incorporation date

12/07/2007

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2007)

20/08/2025

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

View PDF (1 pages)

20/08/2025

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

View PDF (3 pages)

20/08/2025

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

View PDF (202 pages)

20/08/2025

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

View PDF (18 pages)

15/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 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)

11/09/2024

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

View PDF (3 pages)

11/09/2024

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

View PDF (1 pages)

11/09/2024

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

View PDF (235 pages)

11/09/2024

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

View PDF (15 pages)

19/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

23/10/2023

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

View PDF (1 pages)

23/10/2023

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

View PDF (3 pages)

23/10/2023

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

View PDF (235 pages)

23/10/2023

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

View PDF (18 pages)

13/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

05/01/2023

Resolutions

View PDF (4 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-22

View PDF (3 pages)

22/12/2022

Resolutions

View PDF (4 pages)

22/12/2022

Solvency Statement dated 22/12/22

View PDF (1 pages)

22/12/2022

Statement by Directors

View PDF (1 pages)

22/12/2022

Statement of capital on 2022-12-22

View PDF (5 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 Franchising 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 (18 pages)

14/09/2022

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

View PDF (266 pages)

14/09/2022

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

View PDF (3 pages)

14/09/2022

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

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

12/10/2021

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

View PDF (18 pages)

12/10/2021

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

View PDF (157 pages)

12/10/2021

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

View PDF (3 pages)

12/10/2021

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

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

17/11/2020

Appointment of Mr James Patrick Pochin as a director on 2020-11-17

View PDF (2 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

14/08/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (4 pages)

07/08/2020

Change of details for Lookfantastic Franchising Limited as a person with significant control on 2018-02-07

View PDF (2 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)

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 063105340004 in full

View PDF (1 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

22/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

22/07/2019

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

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

07/02/2018

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

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

21/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

28/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

03/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (4 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

10/09/2014

Registration of charge 063105340004, created on 2014-09-08

View PDF (158 pages)

09/09/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

09/09/2014

Satisfaction of charge 063105340003 in full

View PDF (4 pages)

29/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (4 pages)

23/01/2014

Registration of charge 063105340003

View PDF (65 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

15/07/2013

Auditor's resignation

View PDF (4 pages)

15/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

13/11/2012

Appointment of Paul Jonathan Gedman as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

14/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (3 pages)

14/08/2012

Termination of appointment of Daniel Crown as a director

View PDF (1 pages)

11/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

29/09/2011

Appointment of Mr James Patrick Pochin as a secretary

View PDF (1 pages)

18/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (4 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)

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 (16 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)

29/11/2010

Appointment of Mr Daniel James Crown as a director

View PDF (3 pages)

17/11/2010

Resolutions

View PDF (11 pages)

17/11/2010

Statement of company's objects

View PDF (2 pages)

16/11/2010

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

View PDF (2 pages)

16/11/2010

Termination of appointment of Robert Morrish as a secretary

View PDF (2 pages)

16/11/2010

Termination of appointment of Peter Crown as a director

View PDF (2 pages)

04/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (4 pages)

14/12/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

14/08/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

18/12/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

28/07/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

28/07/2008

Registered office changed on 28/07/2008 from A1 portland business park portland road hove east sussex BN3 5RY

View PDF (1 pages)

28/07/2008

Location of register of members

View PDF (1 pages)

28/07/2008

Location of debenture register

View PDF (1 pages)

25/07/2008

Ad 10/09/07\gbp si 100@1=100\gbp ic 100/200\

View PDF (2 pages)

19/05/2008

Appointment terminated director marc goodger

View PDF (1 pages)

24/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

New secretary appointed

View PDF (2 pages)

05/09/2007

Ad 13/08/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/08/2007

Accounting reference date shortened from 31/07/08 to 31/03/08

View PDF (1 pages)

12/07/2007

Incorporation

View PDF (18 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

12/07/2026

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	24/10/2012 - 18/03/2019	34
Goodger, Marc	Director	10/09/2007 - 15/05/2008	7
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

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About LOOKFANTASTIC SALONS LIMITED

LOOKFANTASTIC SALONS LIMITED is an(a) Active company incorporated on 12/07/2007 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 SALONS LIMITED?

LOOKFANTASTIC SALONS LIMITED is currently Active. It was registered on 12/07/2007 .

Where is LOOKFANTASTIC SALONS LIMITED located?

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

What does LOOKFANTASTIC SALONS LIMITED do?

LOOKFANTASTIC SALONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LOOKFANTASTIC SALONS LIMITED?

The latest filing was on 20/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.