LOOK AND LEARN LIMITED
LONDON LOOK AND LEARN MAGAZINE LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 05294671
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Harry Heyworth as a director on 24 January 2017; Confirmation statement made on 23 November 2016 with updates; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of LOOK AND LEARN LIMITED are www.lookandlearn.co.uk, and www.look-and-learn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Look and Learn Limited is a Private Limited Company. The company registration number is 05294671. Look and Learn Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Look and Learn Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . FW STEPHENS (SECRETARIAL) LIMITED is a Secretary of the company. HEYWORTH, Harry is a Director of the company. HEYWORTH, Laurence is a Director of the company. Secretary HEYWORTH, Laurence has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director LEWIN, Paul Rupert has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
FW STEPHENS (SECRETARIAL) LIMITED
Appointed Date: 27 October 2010

Director
HEYWORTH, Harry
Appointed Date: 24 January 2017
28 years old

Director
HEYWORTH, Laurence
Appointed Date: 24 November 2004
70 years old

Resigned Directors

Secretary
HEYWORTH, Laurence
Resigned: 27 October 2010
Appointed Date: 25 May 2006

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 25 May 2006
Appointed Date: 23 November 2004

Director
LEWIN, Paul Rupert
Resigned: 27 October 2010
Appointed Date: 24 November 2004
70 years old

Director
HUNTSMOOR LIMITED
Resigned: 24 November 2004
Appointed Date: 23 November 2004

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 24 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Look And Learn Media (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOOK AND LEARN LIMITED Events

03 Feb 2017
Appointment of Mr Harry Heyworth as a director on 24 January 2017
15 Dec 2016
Confirmation statement made on 23 November 2016 with updates
14 Dec 2016
Total exemption full accounts made up to 30 June 2016
19 Dec 2015
Total exemption full accounts made up to 30 June 2015
09 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 57,500

...
... and 45 more events
30 Nov 2004
Director resigned
30 Nov 2004
Director resigned
30 Nov 2004
New director appointed
30 Nov 2004
New director appointed
23 Nov 2004
Incorporation