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Lookcustom International Limited WATFORD

Founded in 1994, Lookcustom International, classified under reg no. 02921467 is an active company. Currently registered at First Floor Radius House WD17 1HP, Watford the company has been in the business for 30 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.

The firm has one director. Albert N., appointed on 22 April 1994. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Philip P. who worked with the the firm until 26 September 2013.

Lookcustom International Limited Address / Contact

Office Address First Floor Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02921467
Date of Incorporation Fri, 22nd Apr 1994
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 30 years old
Account next due date Fri, 31st Jan 2025 (281 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Albert N.

Position: Director

Appointed: 22 April 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 1994

Resigned: 22 April 1994

Philip P.

Position: Secretary

Appointed: 22 April 1994

Resigned: 26 September 2013

Philip P.

Position: Director

Appointed: 22 April 1994

Resigned: 26 September 2013

Antony D.

Position: Director

Appointed: 22 April 1994

Resigned: 28 July 2000

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Albert N. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Lookcustom U.k. Limited that entered Watford, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Albert N.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Lookcustom U.K. Limited

C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02833891
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-30
Net Worth333
Balance Sheet
Current Assets333
Reserves/Capital
Called Up Share Capital333
Shareholder Funds333
Other
Net Assets Liability Excluding Pension Asset Liability333
Number Shares Allotted 33
Par Value Share 11
Share Capital Allotted Called Up Paid333

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th April 2023
filed on: 11th, July 2023 		Free Download (4 pages)

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