Lookout Limited in Shrubbs Hill Lane ASCOT

Lookout Limited ASCOT

Founded in 2012, Lookout, classified under reg no. 08065264 is an active company. Currently registered at Mulberry SL5 0LD, Ascot the company has been in the business for twelve years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

The firm has one director. Mark N., appointed on 7 September 2016. 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 - Richard S. who worked with the the firm until 1 August 2013.

Lookout Limited Address / Contact

Office Address	Mulberry
Office Address2	Shrubbs Hill Lane
Town	Ascot
Post code	SL5 0LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08065264
Date of Incorporation	Fri, 11th May 2012
Industry	Information technology consultancy activities
End of financial Year	31st January
Company age	12 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Mark N.

Position: Director

Appointed: 07 September 2016

Lookout Inc

Position: Corporate Director

Appointed: 27 June 2012

Daniel K.

Position: Director

Appointed: 18 May 2017

Resigned: 12 September 2018

Sara H.

Position: Director

Appointed: 31 March 2017

Resigned: 18 May 2017

Marcelo G.

Position: Director

Appointed: 07 September 2016

Resigned: 06 May 2017

Irene L.

Position: Director

Appointed: 06 July 2015

Resigned: 07 September 2016

Adriel L.

Position: Director

Appointed: 27 June 2012

Resigned: 06 July 2015

Ricardo V.

Position: Director

Appointed: 27 June 2012

Resigned: 31 March 2017

Richard S.

Position: Secretary

Appointed: 27 June 2012

Resigned: 01 August 2013

Richard S.

Position: Director

Appointed: 11 May 2012

Resigned: 27 June 2012

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Mark N. The abovementioned PSC has significiant influence or control over this company,.

Mark N.

Notified on	7 September 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st January 2023 filed on: 18th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st January 2023 filed on: 18th, October 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 11th May 2023 filed on: 15th, May 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2022 filed on: 31st, October 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 11th May 2022 filed on: 16th, May 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2021 filed on: 14th, September 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 11th May 2021 filed on: 11th, May 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2020 filed on: 17th, August 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 11th May 2020 filed on: 21st, May 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2019 filed on: 25th, September 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 11th May 2019 filed on: 17th, June 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2018 filed on: 30th, October 2018	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 12th September 2018 filed on: 13th, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 11th May 2018 filed on: 18th, May 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2017 filed on: 24th, October 2017	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 10th July 2017 filed on: 10th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 11th May 2017 filed on: 7th, July 2017	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 18th May 2017 filed on: 20th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th May 2017 filed on: 19th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th May 2017 filed on: 19th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2017 filed on: 7th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2017 filed on: 6th, April 2017	officers	Free Download (1 page)
AA	Small company accounts made up to 31st January 2016 filed on: 21st, October 2016	accounts	Free Download (6 pages)
AP01	New director was appointed on 7th September 2016 filed on: 9th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 7th September 2016 filed on: 9th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th September 2016 filed on: 8th, September 2016	officers	Free Download (1 page)
AA01	Extension of accounting period to 31st January 2016 from 31st December 2015 filed on: 26th, August 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th May 2016 filed on: 1st, June 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AP01	New director was appointed on 6th July 2015 filed on: 9th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th July 2015 filed on: 9th, July 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th May 2015 filed on: 15th, May 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2014 filed on: 23rd, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd May 2014: 100.00 GBP	capital
AA	Small company accounts made up to 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 8th August 2013 filed on: 8th, August 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th May 2013 filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 28th, January 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 11th July 2012 filed on: 11th, July 2012	officers	Free Download (2 pages)
AP03	On 11th July 2012, company appointed a new person to the position of a secretary filed on: 11th, July 2012	officers	Free Download (1 page)
AP01	New director was appointed on 11th July 2012 filed on: 11th, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th July 2012 filed on: 10th, July 2012	officers	Free Download (1 page)
AP02	New person appointed on 10th July 2012 to the position of a member filed on: 10th, July 2012	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, May 2012	incorporation	Free Download (20 pages)

Lookout Limited ASCOT

Lookout Limited Address / Contact

Company Information / Profile

Company staff

Mark N.

Lookout Inc

Daniel K.

Sara H.

Marcelo G.

Irene L.

Adriel L.

Ricardo V.

Richard S.

Richard S.

People with significant control

Company filings

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