Lookout Point (lt5) Limited LONDON


Lookout Point (lt5) Limited is a private limited company that can be found at Hammer House, 113 - 117 Wardour Street, London W1F 0UN. Incorporated on 2019-05-01, this 4-year-old company is run by 2 directors and 1 secretary.
Director Mary B., appointed on 11 September 2023. Director Louise M., appointed on 11 September 2023.
Changing the topic to secretaries, we can name: Jackline R., appointed on 09 July 2020.
The company is officially categorised as "television programme production activities" (Standard Industrial Classification: 59113).
The last confirmation statement was sent on 2023-03-08 and the date for the next filing is 2024-03-22. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Lookout Point (lt5) Limited Address / Contact

Office Address Hammer House
Office Address2 113 - 117 Wardour Street
Town London
Post code W1F 0UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11972682
Date of Incorporation Wed, 1st May 2019
Industry Television programme production activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Mary B.

Position: Director

Appointed: 11 September 2023

Louise M.

Position: Director

Appointed: 11 September 2023

Jackline R.

Position: Secretary

Appointed: 09 July 2020

Faith P.

Position: Director

Appointed: 18 June 2021

Resigned: 21 February 2023

Anthony C.

Position: Secretary

Appointed: 01 December 2019

Resigned: 09 July 2020

Damian K.

Position: Director

Appointed: 01 May 2019

Resigned: 18 June 2021

Lucy J.

Position: Secretary

Appointed: 01 May 2019

Resigned: 01 December 2019

Saul V.

Position: Director

Appointed: 01 May 2019

Resigned: 11 September 2023

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Lookout Point Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lookout Point Limited

Hammer House 113 - 117 Wardour Street, London, W1F 0UN, 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 07025957
Notified on 1 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Debtors11
Other Debtors11
Other
Net Current Assets Liabilities11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-03-19
filed on: 19th, March 2024
Free Download (3 pages)

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