OpenCompanies

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

5 King William Street
Co Daiwa International Capital Partners Limited
London
EC4N 7DA

Control

NameNature of controlNotifiedCeased
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
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 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
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

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £0 0
31 Mar 2024 £12,281 £1 0
31 Mar 2023 - - -
31 Mar 2022 £1 - 0

Connections

Companies at the same address

Data