LOOKMASTER LIMITED

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LOOKMASTER LIMITED

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Key Data

Status

Active

Company No.

02248566

Incorporation date

27/04/1988

Size

Micro Entity

Contacts

Registered address

Registered address

Ingarsby Old Hall, Ingarsby, Leicestershire LE7 9JLCopy
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Latest events (Record since 27/04/1988)
dot icon27/10/2025
Confirmation statement made on 2025-08-25 with updates
dot icon22/09/2025
Micro company accounts made up to 2024-12-31
dot icon12/06/2025
Registration of charge 022485660018, created on 2025-06-06
dot icon01/11/2024
Confirmation statement made on 2024-08-25 with no updates
dot icon23/09/2024
Micro company accounts made up to 2023-12-31
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/09/2023
Confirmation statement made on 2023-08-25 with no updates
dot icon04/10/2022
Confirmation statement made on 2022-08-25 with no updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/09/2021
Confirmation statement made on 2021-08-25 with no updates
dot icon27/01/2021
Total exemption full accounts made up to 2019-12-31
dot icon19/10/2020
Confirmation statement made on 2020-08-25 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/09/2019
Confirmation statement made on 2019-08-25 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon08/09/2018
Confirmation statement made on 2018-08-25 with updates
dot icon30/11/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/09/2017
Confirmation statement made on 2017-08-25 with no updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon05/09/2016
Confirmation statement made on 2016-08-25 with updates
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/09/2015
Annual return made up to 2015-08-25 with full list of shareholders
dot icon28/11/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/09/2014
Annual return made up to 2014-08-25 with full list of shareholders
dot icon25/10/2013
Registration of charge 022485660017
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/09/2013
Annual return made up to 2013-08-25 with full list of shareholders
dot icon24/05/2013
Appointment of Mr Brian Henton as a director
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/09/2012
Annual return made up to 2012-08-25 with full list of shareholders
dot icon25/09/2012
Termination of appointment of John Wright as a secretary
dot icon23/09/2011
Current accounting period extended from 2011-09-30 to 2011-12-31
dot icon31/08/2011
Annual return made up to 2011-08-25 with full list of shareholders
dot icon31/08/2011
Termination of appointment of Penelope Zygmant as a director
dot icon31/08/2011
Termination of appointment of Alexandra Henton as a secretary
dot icon01/08/2011
Total exemption small company accounts made up to 2010-09-30
dot icon30/06/2011
Particulars of a mortgage or charge / charge no: 16
dot icon17/06/2011
Appointment of Mrs Lucy Young as a director
dot icon28/09/2010
Annual return made up to 2010-08-25 with full list of shareholders
dot icon28/09/2010
Director's details changed for Penelope Ann Zygmant on 2010-08-22
dot icon27/08/2010
Total exemption small company accounts made up to 2009-09-30
dot icon30/09/2009
Particulars of a mortgage or charge / charge no: 15
dot icon07/09/2009
Return made up to 25/08/09; full list of members
dot icon29/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon10/03/2009
Total exemption small company accounts made up to 2007-09-30
dot icon22/01/2009
Return made up to 25/08/08; full list of members
dot icon17/04/2008
Director appointed penelope ann zygmant
dot icon16/04/2008
Appointment terminated director brian henton
dot icon22/11/2007
Return made up to 25/08/07; full list of members
dot icon06/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon16/12/2006
Particulars of mortgage/charge
dot icon25/10/2006
Total exemption small company accounts made up to 2005-09-30
dot icon27/09/2006
Return made up to 25/08/06; full list of members
dot icon28/10/2005
Total exemption small company accounts made up to 2004-09-30
dot icon31/08/2005
Return made up to 25/08/05; full list of members
dot icon31/08/2005
Location of register of members
dot icon31/08/2005
Secretary's particulars changed
dot icon12/07/2005
Particulars of mortgage/charge
dot icon21/10/2004
Return made up to 25/08/04; full list of members
dot icon20/10/2004
Total exemption small company accounts made up to 2003-09-30
dot icon30/09/2004
New secretary appointed
dot icon03/02/2004
Accounts for a small company made up to 2002-09-30
dot icon26/09/2003
Return made up to 25/08/03; full list of members
dot icon25/01/2003
Particulars of mortgage/charge
dot icon24/12/2002
Particulars of mortgage/charge
dot icon24/12/2002
Particulars of mortgage/charge
dot icon16/11/2002
Return made up to 25/08/02; full list of members
dot icon16/09/2002
Director resigned
dot icon31/07/2002
Accounts for a small company made up to 2001-09-30
dot icon16/07/2002
Secretary resigned
dot icon16/07/2002
New secretary appointed
dot icon03/04/2002
Total exemption small company accounts made up to 2000-09-30
dot icon05/10/2001
Return made up to 25/08/01; full list of members
dot icon15/09/2000
Return made up to 25/08/00; full list of members
dot icon11/09/2000
Accounts for a small company made up to 1999-09-30
dot icon03/03/2000
Statement of rights attached to allotted shares
dot icon03/03/2000
Ad 30/09/99--------- £ si 700000@1=700000 £ ic 100/700100
dot icon03/03/2000
Resolutions
dot icon03/03/2000
Resolutions
dot icon03/03/2000
Resolutions
dot icon03/03/2000
Resolutions
dot icon03/03/2000
£ nc 1000/1001000 30/09/99
dot icon24/09/1999
Return made up to 25/08/99; full list of members
dot icon21/07/1999
Accounts for a small company made up to 1998-09-30
dot icon07/12/1998
Particulars of mortgage/charge
dot icon25/11/1998
Return made up to 25/08/98; no change of members
dot icon27/10/1998
Declaration of satisfaction of mortgage/charge
dot icon27/10/1998
Declaration of satisfaction of mortgage/charge
dot icon29/09/1998
Particulars of mortgage/charge
dot icon23/09/1998
Particulars of mortgage/charge
dot icon23/09/1998
Particulars of mortgage/charge
dot icon22/09/1998
Particulars of mortgage/charge
dot icon31/07/1998
Accounts for a small company made up to 1997-09-30
dot icon21/11/1997
Declaration of satisfaction of mortgage/charge
dot icon30/10/1997
Accounts for a small company made up to 1996-09-30
dot icon21/10/1997
Return made up to 25/08/97; no change of members
dot icon07/08/1997
Particulars of mortgage/charge
dot icon01/08/1997
Particulars of mortgage/charge
dot icon10/11/1996
Return made up to 25/08/96; full list of members
dot icon05/08/1996
Accounts for a small company made up to 1995-09-30
dot icon28/09/1995
Return made up to 25/08/95; no change of members
dot icon25/07/1995
Accounts for a small company made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon21/11/1994
Return made up to 25/08/94; no change of members
dot icon02/08/1994
Accounts for a small company made up to 1993-09-30
dot icon23/11/1993
Return made up to 25/08/93; full list of members
dot icon28/06/1993
Accounts for a small company made up to 1992-09-30
dot icon11/08/1992
Full accounts made up to 1991-09-30
dot icon11/08/1992
Secretary resigned;new secretary appointed
dot icon07/10/1991
Return made up to 25/08/91; no change of members
dot icon08/07/1991
Return made up to 15/08/90; full list of members
dot icon08/05/1991
Full accounts made up to 1990-09-30
dot icon08/05/1991
Full accounts made up to 1989-06-30
dot icon12/04/1991
Particulars of mortgage/charge
dot icon12/04/1991
Particulars of mortgage/charge
dot icon02/08/1990
Accounting reference date shortened from 30/06 to 30/09
dot icon28/09/1989
Wd 21/09/89 ad 26/08/89--------- £ si 98@1=98 £ ic 2/100
dot icon06/09/1989
Secretary resigned;director resigned;new director appointed
dot icon06/09/1989
Return made up to 25/08/89; full list of members
dot icon06/09/1989
288A
dot icon14/06/1988
Registered office changed on 14/06/88 from: 6 paradise square sheffield S1 1TW
dot icon14/06/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/06/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/06/1988
Accounting reference date notified as 30/06
dot icon19/05/1988
Director resigned;new director appointed
dot icon19/05/1988
Secretary resigned;new secretary appointed
dot icon19/05/1988
Registered office changed on 19/05/88 from: 2 baches street london N1 6UB
dot icon27/04/1988
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
6.17M
-
0.00
22.52K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LOOKMASTER LIMITED

LOOKMASTER LIMITED is an(a) Active company incorporated on 27/04/1988 with the registered office located at Ingarsby Old Hall, Ingarsby, Leicestershire LE7 9JL. There are currently 2 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 LOOKMASTER LIMITED?

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LOOKMASTER LIMITED is currently Active. It was registered on 27/04/1988 .

Where is LOOKMASTER LIMITED located?

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LOOKMASTER LIMITED is registered at Ingarsby Old Hall, Ingarsby, Leicestershire LE7 9JL.

What does LOOKMASTER LIMITED do?

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LOOKMASTER LIMITED operates in the Raising of sheep and goats (01.45 - SIC 2007) sector.

What is the latest filing for LOOKMASTER LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-08-25 with updates.