LOOKOUT POINT ACQUISITION LIMITED

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LOOKOUT POINT ACQUISITION LIMITED

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Key Data

Status

Active

Company No.

07991719

Incorporation date

15/03/2012

Size

Dormant

Contacts

Registered address

Registered address

Hammer House, 113 - 117 Wardour Street, London W1F 0UNCopy
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Latest events (Record since 15/03/2012)
dot icon28/03/2026
Confirmation statement made on 2026-03-20 with no updates
dot icon14/10/2025
Termination of appointment of Anthony Corriette as a secretary on 2025-10-01
dot icon14/10/2025
Appointment of Mr Victor Benjamin Eshkeri as a secretary on 2025-10-01
dot icon22/08/2025
Accounts for a dormant company made up to 2025-03-31
dot icon31/03/2025
Appointment of Mr Ian Mcbain as a director on 2025-03-28
dot icon31/03/2025
Termination of appointment of Saul Venit as a director on 2025-03-28
dot icon21/03/2025
Confirmation statement made on 2025-03-20 with no updates
dot icon27/09/2024
Appointment of Anthony Corriette as a secretary on 2024-09-26
dot icon26/09/2024
Termination of appointment of Jackline Ryland as a secretary on 2024-09-26
dot icon20/09/2024
Accounts for a dormant company made up to 2024-03-31
dot icon19/03/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon20/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon16/03/2023
Confirmation statement made on 2023-03-08 with no updates
dot icon28/02/2023
Termination of appointment of Faith Penhale as a director on 2023-02-21
dot icon12/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon09/03/2022
Confirmation statement made on 2022-03-09 with no updates
dot icon24/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon24/06/2021
Appointment of Faith Penhale as a director on 2021-06-18
dot icon23/06/2021
Termination of appointment of Damian Richard Keogh as a director on 2021-06-18
dot icon19/05/2021
Register inspection address has been changed to Company Secretariat Television Centre (4A) 101 Wood Lane London W12 7FA
dot icon11/03/2021
Confirmation statement made on 2021-03-11 with no updates
dot icon17/11/2020
Accounts for a small company made up to 2020-03-31
dot icon22/07/2020
Termination of appointment of Anthony Corriette as a secretary on 2020-07-09
dot icon22/07/2020
Appointment of Mrs Jackline Ryland as a secretary on 2020-07-09
dot icon16/03/2020
Confirmation statement made on 2020-03-15 with no updates
dot icon10/12/2019
Termination of appointment of Lucy Jones as a secretary on 2019-12-01
dot icon10/12/2019
Appointment of Anthony Corriette as a secretary on 2019-12-01
dot icon25/11/2019
Accounts for a small company made up to 2019-03-31
dot icon11/11/2019
Appointment of Lucy Jones as a secretary on 2019-11-06
dot icon19/03/2019
Confirmation statement made on 2019-03-15 with no updates
dot icon13/03/2019
Appointment of Mr Damian Richard Keogh as a director on 2019-03-12
dot icon02/01/2019
Termination of appointment of Simon Lindsey Vaughan as a director on 2018-12-18
dot icon31/12/2018
Registered office address changed from 4 Daventry Road Dunchurch Rugby Warwickshire CV23 6NS to Hammer House 113 - 117 Wardour Street London W1F 0UN on 2018-12-31
dot icon31/12/2018
Accounts for a small company made up to 2018-03-31
dot icon15/08/2018
Notification of Lookout Point Limited as a person with significant control on 2017-03-31
dot icon09/05/2018
Confirmation statement made on 2018-03-15 with updates
dot icon08/05/2018
Cessation of Charles Russell Nugent Weston as a person with significant control on 2017-03-31
dot icon08/05/2018
Cessation of Emma Kate Croft as a person with significant control on 2017-03-31
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/04/2017
Resolutions
dot icon06/04/2017
Appointment of Mr Saul Venit as a director
dot icon06/04/2017
Appointment of Mr Saul Venit as a director on 2017-03-31
dot icon06/04/2017
Appointment of Mr Simon Lindsey Vaughan as a director on 2017-03-31
dot icon06/04/2017
Termination of appointment of Emma Kate Croft as a director on 2017-03-31
dot icon06/04/2017
Termination of appointment of Charles Russell Nugent Weston as a director on 2017-03-31
dot icon22/03/2017
Confirmation statement made on 2017-03-15 with updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon06/04/2016
Annual return made up to 2016-03-15 with full list of shareholders
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon13/04/2015
Director's details changed for Emma Kate Croft on 2015-03-23
dot icon23/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
dot icon23/03/2015
Director's details changed for Charles Russell Nugent Weston on 2015-03-14
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon02/12/2013
Registered office address changed from 55 Loudon Road London NW8 0DL United Kingdom on 2013-12-02
dot icon09/05/2013
Annual return made up to 2013-03-15 with full list of shareholders
dot icon15/03/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
100.00
-
0.00
-
-
2023
0
100.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keogh, Damian Richard
Director
12/03/2019 - 18/06/2021
35
Mr Simon Lindsey Vaughan
Director
31/03/2017 - 18/12/2018
26
Venit, Saul
Director
31/03/2017 - 28/03/2025
22
Mr Charles Russell Nugent Weston
Director
15/03/2012 - 31/03/2017
5
Croft, Emma Kate
Director
15/03/2012 - 31/03/2017
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About LOOKOUT POINT ACQUISITION LIMITED

LOOKOUT POINT ACQUISITION LIMITED is an(a) Active company incorporated on 15/03/2012 with the registered office located at Hammer House, 113 - 117 Wardour Street, London W1F 0UN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LOOKOUT POINT ACQUISITION LIMITED?

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LOOKOUT POINT ACQUISITION LIMITED is currently Active. It was registered on 15/03/2012 .

Where is LOOKOUT POINT ACQUISITION LIMITED located?

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LOOKOUT POINT ACQUISITION LIMITED is registered at Hammer House, 113 - 117 Wardour Street, London W1F 0UN.

What does LOOKOUT POINT ACQUISITION LIMITED do?

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LOOKOUT POINT ACQUISITION LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for LOOKOUT POINT ACQUISITION LIMITED?

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The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-20 with no updates.