General information

Name:

Look Opticians Ltd

Office Address:

5 South Charlotte Street EH2 4AN Edinburgh

Number: SC260505

Incorporation date: 2003-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Look Opticians Limited. The company first started twenty one years ago and was registered under SC260505 as the reg. no. This office of this company is situated in Edinburgh. You may visit them at 5 South Charlotte Street. This firm's SIC code is 74909 - Other professional, scientific and technical activities not elsewhere classified. Look Opticians Ltd released its account information for the period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-02-09.

Alex T., Philip M., Suzanne M. and Imran H. are registered as the firm's directors and have been working on the company success since 2024.

The companies that control this firm are: Ho2 Management Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Darwen at India Mill Business Centre, BB3 1AE and was registered as a PSC under the registration number 05476134. Mcqueen Optical Ltd has substantial control or influence over the company. This business can be reached in Bishopton at Mill Bank Drive, PA7 5NG. Alex W Taylor Ltd has substantial control or influence over the company. This business can be reached in Renfrew at Lapwing Drive, PA4 8FX.

Financial data based on annual reports

Company staff

Alex T.

Role: Director

Appointed: 05 January 2024

Latest update: 10 February 2024

Philip M.

Role: Director

Appointed: 05 January 2024

Latest update: 10 February 2024

Suzanne M.

Role: Director

Appointed: 05 January 2024

Latest update: 10 February 2024

Imran H.

Role: Director

Appointed: 30 September 2020

Latest update: 10 February 2024

People with significant control

Ho2 Management Limited
Address: 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05476134
Notified on 30 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mcqueen Optical Ltd
Address: 26 Mill Bank Drive, Bishopton, PA7 5NG, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 5 January 2024
Nature of control:
substantial control or influence
Alex W Taylor Ltd
Address: Flat 1/1 5 Lapwing Drive, Renfrew, PA4 8FX, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 5 January 2024
Nature of control:
substantial control or influence
Dolina M.
Notified on 30 September 2020
Ceased on 31 December 2023
Nature of control:
substantial control or influence
Diarmid M.
Notified on 30 September 2020
Ceased on 31 December 2023
Nature of control:
substantial control or influence
Dolina M.
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
1/2 or less of shares
Diarmid M.
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 28 August 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts 15 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Sub-division of shares on January 5, 2024 (SH02)
filed on: 22nd, January 2024
capital
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
Company Age

Closest Companies - by postcode