Lookhouse Ltd
- Company number
- 15301409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2023
- Nature of business
- Construction of domestic buildings
Other building completion and finishing
Landscape service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JUSZCZAK, Joanna | Director | 9 Jun 2025 | 25 Aug 2026 |
| JUSZCZAK MARCINIAK, Milena | Director | 27 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Przemyslaw Marciniak | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2023 | 10 Jan 2024 |
| Mrs Malgorzata Iwona Marciniak | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Nov 2023 | 21 Mar 2025 |
| Mr Lukasz Marciniak | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
25 Mar 2025 | 26 Feb 2026 |
| Mr Lukasz Marciniak | Significant Influence Or Control | 19 Mar 2026 | 26 Aug 2026 |
| Mrs Milena Juszczak Marciniak | Ownership Of Shares 75 To 100 Percent | 28 Aug 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2025 | £11,030 | £1 | £0 | 2 |
| 30 Nov 2024 | - | £8,288 | - | 0 |
Connections
Companies at the same address
- MJM Consulting Services Ltd (14829323)