Lookbook Limited. Head office in Bushey. Check Director.

Lookbook Limited, Bushey

Lookbook Limited is a private limited company. Situated at 1C Oundle Avenue, Bushey WD23 4QG, this 17 years old enterprise was incorporated on 2007-02-01 and is classified as "television programme production activities" (SIC: 59113), "sound recording and music publishing activities" (SIC code: 59200), "motion picture production activities" (SIC code: 59111).
1 director can be found in the firm: David J. (appointed on 01 February 2007).

About
Name: Lookbook Limited
Number: 06076858
Incorporation date: 2007-02-01
End of financial year: 31 December


Address:	1c Oundle Avenue Bushey WD23 4QG
SIC code:	59113 - Television programme production activities 59200 - Sound recording and music publishing activities 59111 - Motion picture production activities 58190 - Other publishing activities

Company staff

People with significant control

David J.

6 April 2016

Nature of control:	25-50% shares

Amanda J.

6 April 2016 - 11 May 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	781	971
Fixed Assets	-	2,047
Shareholder Funds	-29,712	-30,229
Total Assets Less Current Liabilities	-29,712	-29,379

The due date for Lookbook Limited confirmation statement filing is 2024-02-15. The previous confirmation statement was submitted on 2023-02-01. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: David J. that owns 1/2 or less of shares. Amanda J. that owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 1st Feb 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (4 pages)
TM01	Wed, 11th May 2022 - the day director's appointment was terminated filed on: 26th, May 2022 \| officers	Free Download (1 page)
TM02	Wed, 11th May 2022 - the day secretary's appointment was terminated filed on: 26th, May 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 11th May 2022 filed on: 26th, May 2022 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 12th, April 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 1st Feb 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 21st, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 1st Feb 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 5th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 1st Feb 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 3rd Jul 2019. New Address: 1C Oundle Avenue Bushey Herts WD23 4QG. Previous address: 8 Highbridge Close Highbridge Close Radlett Herts WD7 7GW United Kingdom filed on: 3rd, July 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 21st, March 2019 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control Thu, 31st Jan 2019 filed on: 4th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 1st Feb 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 31st Jan 2019 director's details were changed filed on: 4th, February 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 31st Jan 2019 filed on: 4th, February 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 31st Jan 2019 director's details were changed filed on: 4th, February 2019 \| officers	Free Download (2 pages)
CH03	On Thu, 31st Jan 2019 secretary's details were changed filed on: 4th, February 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 24th, May 2018 \| accounts	Free Download (3 pages)
AD01	Address change date: Wed, 28th Mar 2018. New Address: 8 Highbridge Close Highbridge Close Radlett Herts WD7 7GW. Previous address: 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH United Kingdom filed on: 28th, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 1st Feb 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 1st Feb 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 28th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Sun, 28th Feb 2016: 2.00 GBP capital
AD04	Registers new location: 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH. filed on: 28th, February 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
AD01	Address change date: Thu, 12th Feb 2015. New Address: 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH. Previous address: Iron Bridge House, 3 Bridge Approach, Chalk Farm London NW1 8BD filed on: 12th, February 2015 \| address
AP01	On Thu, 12th Feb 2015 new director was appointed. filed on: 12th, February 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 12th Feb 2015: 2.00 GBP filed on: 12th, February 2015 \| capital	Free Download (3 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH. Previous address: Iron Bridge House 3 Bridge Approach Chalk Farm London NW1 8BD United Kingdom filed on: 12th, February 2015 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 15th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 4th Feb 2014: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 17th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 1st Feb 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 31st, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 1st Feb 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 26th, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 1st Feb 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 12th, October 2010 \| accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, February 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 1st Feb 2010 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 15th, February 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 10th, August 2009 \| accounts	Free Download (6 pages)
353	Location of register of members filed on: 17th, February 2009 \| address	Free Download (1 page)
363a	Annual return up to Tue, 17th Feb 2009 with shareholders record filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 27th, October 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/2008 to 31/12/2007 filed on: 22nd, October 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 8th Feb 2008 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 8th Feb 2008 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2007 \| incorporation	Free Download (17 pages)

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