LOOKFANTASTIC LONDON LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 06338404
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address MERIDIAN HOUSE GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of LOOKFANTASTIC LONDON LIMITED are www.lookfantasticlondon.co.uk, and www.lookfantastic-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Lookfantastic London Limited is a Private Limited Company. The company registration number is 06338404. Lookfantastic London Limited has been working since 09 August 2007. The present status of the company is Active. The registered address of Lookfantastic London Limited is Meridian House Gadbrook Park Rudheath Northwich Cheshire Cw9 7ra. . POCHIN, James Patrick is a Secretary of the company. GALLEMORE, John Andrew is a Director of the company. GEDMAN, Paul Jonathan is a Director of the company. Secretary CONNIFORD, Keith has been resigned. Secretary MORRISH, Robert Nicholas Lutwyche has been resigned. Director CROWN, Daniel James has been resigned. Director CROWN, Peter has been resigned. Director GAYLE, Deborah Mary has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
POCHIN, James Patrick
Appointed Date: 28 September 2011
Director
GALLEMORE, John Andrew
Appointed Date: 08 November 2010
56 years old
Director
GEDMAN, Paul Jonathan
Appointed Date: 24 October 2012
44 years old

Resigned Directors

Secretary
CONNIFORD, Keith
Resigned: 04 September 2007
Appointed Date: 09 August 2007
Secretary
MORRISH, Robert Nicholas Lutwyche
Resigned: 08 November 2010
Appointed Date: 04 September 2007
Director
CROWN, Daniel James
Resigned: 08 March 2012
Appointed Date: 08 November 2010
50 years old
Director
CROWN, Peter
Resigned: 08 November 2010
Appointed Date: 09 August 2007
79 years old
Director
GAYLE, Deborah Mary
Resigned: 03 March 2008
Appointed Date: 06 September 2007
73 years old

Persons With Significant Control

Lookfantastic Franchising Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOOKFANTASTIC LONDON LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
22 Sep 2015
Full accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 31 more events
25 Sep 2007
Ad 04/09/07--------- £ si 99@1=99 £ ic 1/100
11 Sep 2007
New secretary appointed
11 Sep 2007
Secretary resigned
11 Sep 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
09 Aug 2007
Incorporation

LOOKFANTASTIC LONDON LIMITED Charges

15 January 2014
Charge code 0633 8404 0002
Delivered: 23 January 2014
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Land k/a meridian house gadbrook park rudheath cheshire…
28 March 2011
Debenture
Delivered: 5 April 2011
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

LOOKFANTASTIC FRANCHISING LIMITED LOOKFANTASTIC GROUP LIMITED LOOKFANTASTIC SALONS LIMITED LOOKFANTASTIC TRAINING LIMITED LOOKFANTASTIC.COM.LTD LOOKFAR LTD LOOKFASHION LIMITED