LOOKOUT LIMITED

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LOOKOUT LIMITED

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Key Data

Status

Active

Company No.

08065264

Incorporation date

11/05/2012

Size

Small

Contacts

Registered address

Registered address

Mulberry, Shrubbs Hill Lane, Ascot, Berkshire SL5 0LDCopy
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Latest events (Record since 11/05/2012)
dot icon11/06/2025
Accounts for a small company made up to 2025-01-31
dot icon12/05/2025
Confirmation statement made on 2025-05-11 with no updates
dot icon01/07/2024
Accounts for a small company made up to 2024-01-31
dot icon13/05/2024
Confirmation statement made on 2024-05-11 with no updates
dot icon18/10/2023
Accounts for a small company made up to 2023-01-31
dot icon15/05/2023
Confirmation statement made on 2023-05-11 with no updates
dot icon31/10/2022
Accounts for a small company made up to 2022-01-31
dot icon16/05/2022
Confirmation statement made on 2022-05-11 with no updates
dot icon14/09/2021
Accounts for a small company made up to 2021-01-31
dot icon11/05/2021
Confirmation statement made on 2021-05-11 with no updates
dot icon17/08/2020
Accounts for a small company made up to 2020-01-31
dot icon21/05/2020
Confirmation statement made on 2020-05-11 with no updates
dot icon25/09/2019
Accounts for a small company made up to 2019-01-31
dot icon17/06/2019
Confirmation statement made on 2019-05-11 with no updates
dot icon30/10/2018
Accounts for a small company made up to 2018-01-31
dot icon13/09/2018
Termination of appointment of Daniel Kim as a director on 2018-09-12
dot icon18/05/2018
Confirmation statement made on 2018-05-11 with no updates
dot icon24/10/2017
Accounts for a small company made up to 2017-01-31
dot icon10/07/2017
Notification of Mark Nasiff as a person with significant control on 2016-09-07
dot icon07/07/2017
Confirmation statement made on 2017-05-11 with updates
dot icon20/05/2017
Appointment of Mr Daniel Kim as a director on 2017-05-18
dot icon19/05/2017
Termination of appointment of Marcelo Orona Guerra as a director on 2017-05-06
dot icon19/05/2017
Termination of appointment of Sara Ahmed Holman as a director on 2017-05-18
dot icon07/04/2017
Appointment of Ms Sara Ahmed Holman as a director on 2017-03-31
dot icon06/04/2017
Termination of appointment of Ricardo Emilio Velez as a director on 2017-03-31
dot icon21/10/2016
Accounts for a small company made up to 2016-01-31
dot icon09/09/2016
Appointment of Mr Marcelo Orona Guerra as a director on 2016-09-07
dot icon09/09/2016
Appointment of Mr Mark Nasiff as a director on 2016-09-07
dot icon08/09/2016
Termination of appointment of Irene Liu as a director on 2016-09-07
dot icon26/08/2016
Previous accounting period extended from 2015-12-31 to 2016-01-31
dot icon01/06/2016
Annual return made up to 2016-05-11 with full list of shareholders
dot icon30/09/2015
Accounts for a small company made up to 2014-12-31
dot icon09/07/2015
Appointment of Mrs Irene Liu as a director on 2015-07-06
dot icon09/07/2015
Termination of appointment of Adriel Gerardo Lares as a director on 2015-07-06
dot icon15/05/2015
Annual return made up to 2015-05-11 with full list of shareholders
dot icon25/09/2014
Accounts for a small company made up to 2013-12-31
dot icon23/05/2014
Annual return made up to 2014-05-11 with full list of shareholders
dot icon27/09/2013
Accounts for a small company made up to 2012-12-31
dot icon08/08/2013
Termination of appointment of Richard Spooner as a secretary
dot icon28/05/2013
Annual return made up to 2013-05-11 with full list of shareholders
dot icon28/01/2013
Previous accounting period shortened from 2013-05-31 to 2012-12-31
dot icon11/07/2012
Appointment of Mr Richard Spooner as a secretary
dot icon11/07/2012
Appointment of Mr Ricardo Emilio Velez as a director
dot icon11/07/2012
Appointment of Mr Adriel Gerardo Lares as a director
dot icon10/07/2012
Termination of appointment of Richard Spooner as a director
dot icon10/07/2012
Appointment of Lookout Inc as a director
dot icon11/05/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nasiff, Mark
Director
07/09/2016 - Present
1
Spooner, Richard Michael
Director
11/05/2012 - 27/06/2012
10
Lares, Adriel Gerardo
Director
27/06/2012 - 06/07/2015
3
Guerra, Marcelo Orona
Director
07/09/2016 - 06/05/2017
-
Holman, Sara Ahmed
Director
31/03/2017 - 18/05/2017
-

Persons with Significant Control

1
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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 LOOKOUT LIMITED

LOOKOUT LIMITED is an(a) Active company incorporated on 11/05/2012 with the registered office located at Mulberry, Shrubbs Hill Lane, Ascot, Berkshire SL5 0LD. 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 LOOKOUT LIMITED?

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LOOKOUT LIMITED is currently Active. It was registered on 11/05/2012 .

Where is LOOKOUT LIMITED located?

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LOOKOUT LIMITED is registered at Mulberry, Shrubbs Hill Lane, Ascot, Berkshire SL5 0LD.

What does LOOKOUT LIMITED do?

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LOOKOUT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for LOOKOUT LIMITED?

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The latest filing was on 11/06/2025: Accounts for a small company made up to 2025-01-31.