Lookout Beach Investments Limited
- Company number
- 13386877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2021
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Gregor Scott | Director | 16 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry Matthew Forder | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
23 Sep 2024 | |
| Ms Jekaterina Petrova | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
23 Sep 2024 | |
| Mr Gregor Scott Jackson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
23 Sep 2024 | |
| Mr Douglas Anthony March | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
23 Sep 2024 | |
| Daiwa International Capital Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2023 | 23 Sep 2024 |
| Mr Sergio Ronga | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2021 | 16 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £0 | 1 |
| 31 Mar 2024 | £12,281 | £1 | 0 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £1 | - | 0 |
Connections
Directors’ other companies
- JACKSON, Gregor Scott - Director at Bluto Holdings Limited
- JACKSON, Gregor Scott - Director at James Cook Investments Limited
- JACKSON, Gregor Scott - Director at Dicp Initial Partner 1 Limited
- JACKSON, Gregor Scott - Director at Dicp Gp 1 Limited
- JACKSON, Gregor Scott - Director at Dicp Gp 2 Limited
- JACKSON, Gregor Scott - Director at Dicp Gp 3 Limited
- JACKSON, Gregor Scott - Director at Dicp Gp 4 Limited
- JACKSON, Gregor Scott - Director at Daiwa International Capital Partners Limited
Companies at the same address
- Daiwa Icp Ei 1 Gp LLP (OC437308)
- Daiwa Icp Ei 2 Gp LLP (OC444445)
- Daiwa Icp Infrastructure Investments 1 Gp LLP (OC445091)
- Daiwa International Capital Partners Limited (12941001)
- Dicp Gp 1 Limited (13153463)
- Dicp Gp 2 Limited (13348440)
- Dicp Gp 3 Limited (14431589)
- Dicp Gp 4 Limited (14433158)
- Dicp Initial Partner 1 Limited (13321319)
- James Cook Investments Limited (13386931)