LIGHTLOOK LIMITED
PINNER

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Company number 03630421
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address 37 CAPEL GARDENS, PINNER, MIDDLESEX, HA5 5RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LIGHTLOOK LIMITED are www.lightlook.co.uk, and www.lightlook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Lightlook Limited is a Private Limited Company. The company registration number is 03630421. Lightlook Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Lightlook Limited is 37 Capel Gardens Pinner Middlesex Ha5 5rf. . PARALIMNITIS, Maureen is a Secretary of the company. PARALIMNITIS, Anastasios Evangelos is a Director of the company. PARALIMNITIS, Maureen is a Director of the company. Nominee Secretary A & H REGISTRARS & SECRETARIES LIMITED has been resigned. Nominee Director KASS, Linda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARALIMNITIS, Maureen
Appointed Date: 16 December 1998
Director
PARALIMNITIS, Anastasios Evangelos
Appointed Date: 16 December 1998
85 years old
Director
PARALIMNITIS, Maureen
Appointed Date: 16 December 1998
79 years old

Resigned Directors

Nominee Secretary
A & H REGISTRARS & SECRETARIES LIMITED
Resigned: 16 December 1998
Appointed Date: 11 September 1998
Nominee Director
KASS, Linda
Resigned: 16 December 1998
Appointed Date: 11 September 1998
81 years old

Persons With Significant Control

Mr Anastasios Evangelos Paralimnitis
Notified on: 1 September 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTLOOK LIMITED Events

16 Nov 2016
Micro company accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
03 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
26 Feb 1999
Secretary resigned
26 Feb 1999
Director resigned
26 Feb 1999
New director appointed
26 Feb 1999
New secretary appointed;new director appointed
11 Sep 1998
Incorporation

LIGHTLOOK LIMITED Charges

8 March 1999
Legal charge
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 511/519 uxbridge road hatch end pinner middx. By way of…

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