General information

Name:

Looknow Ltd

Office Address:

2 Upper Tachbrook Street London SW1V 1SH

Number: 02935073

Incorporation date: 1994-06-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 is the date that marks the beginning of Looknow Limited, a firm located at 2 Upper Tachbrook Street, London, Vauxhall Bridge. This means it's been 30 years Looknow has existed in the business, as the company was registered on Thu, 2nd Jun 1994. Its reg. no. is 02935073 and the postal code is SW1V 1SH. This firm's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-03-31 is the last time account status updates were reported.

According to the latest data, this specific firm is administered by just one managing director: Mark L., who was appointed on Tue, 8th Nov 2011. This firm had been led by Alistair Corp till Wed, 23rd May 2007. In addition a different director, namely Hudson River Trading Limited resigned on Wed, 25th Jan 1995. Another limited company has been appointed as one of the secretaries of this company: Peachtree Services Limited.

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 08 November 2011

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 01 February 2007

Address: Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

Latest update: 20 March 2024

Rodel Holdings Limited

Role: Corporate Director

Appointed: 20 January 2003

Address: Sea Meadow House, Road Town, Tortola, Britishvirginislands

Latest update: 20 March 2024

People with significant control

Executives who control the firm include: Sarah M. has substantial control or influence over the company. Christopher C. has substantial control or influence over the company.

Sarah M.
Notified on 15 November 2022
Nature of control:
substantial control or influence
Christopher C.
Notified on 15 November 2022
Nature of control:
substantial control or influence
Christopher L.
Notified on 2 June 2017
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares
Martin P.
Notified on 2 June 2017
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 13 September 2013
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 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
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