OpenCompanies

Looknow Limited

Company number
02935073
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 1994
Nature of business
Other letting and operating of own or leased real estate

Registered office

2 Upper Tachbrook Street
London
SW1V 1SH

Officers

NameRoleAppointedResigned
LORIMER, Mark Basil Andrew Director 8 Nov 2011
PEACHTREE SERVICES LIMITED Corporate-Secretary 1 Feb 2007
RODEL HOLDINGS LIMITED Corporate-Director 20 Jan 2003
ALISTAIR CORP Corporate-Director 16 Sep 1994 23 May 2007
BINKS, Andrew Secretary 25 Jan 1995 7 Feb 2007
HUDSON RIVER TRADING LIMITED Corporate-Director 15 Jun 1994 25 Jan 1995
GROZIER, Graeme Hamilton Secretary 15 Jun 1994 25 Jan 1995
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 2 Jun 1994 15 Jun 1994
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 2 Jun 1994 15 Jun 1994

Control

NameNature of controlNotifiedCeased
Mr Christopher Billot Cotillard Significant Influence Or Control As Trust 15 Nov 2022
Miss Sarah Jane Mcbrearty Significant Influence Or Control As Trust 15 Nov 2022 17 Nov 2025
Mr Martin Roy Priest Ownership Of Shares 25 To 50 Percent 2 Jun 2017 15 Nov 2022
Mr Christopher Keith Le Pelley Ownership Of Shares 25 To 50 Percent 2 Jun 2017 15 Nov 2022

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £2 -
31 Mar 2024 Dormant £2 -
31 Mar 2023 Dormant £2 -
31 Mar 2022 Dormant £2 -
31 Mar 2021 Dormant £2 -
31 Mar 2020 Dormant £2 -
31 Mar 2019 Dormant £2 £2
31 Mar 2018 Dormant £2 £2
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 £2 £2
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 Dormant £2 £2
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -

Connections

Directors’ other companies

Companies at the same address

Data