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LOOKOUT BEACH INVESTMENTS LIMITED

Company number 13386877

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2024 PSC04 Change of details for Ms Jekaterina Petrova as a person with significant control on 23 September 2024
07 Nov 2024 PSC07 Cessation of Daiwa International Capital Partners Limited as a person with significant control on 23 September 2024
07 Nov 2024 PSC01 Notification of Douglas Anthony March as a person with significant control on 23 September 2024
07 Nov 2024 PSC01 Notification of Gregor Scott Jackson as a person with significant control on 23 September 2024
07 Nov 2024 PSC01 Notification of Jekaterina Petrova as a person with significant control on 23 September 2024
07 Nov 2024 PSC01 Notification of Henry Matthew Forder as a person with significant control on 23 September 2024
05 Nov 2024 CH01 Director's details changed for Mr Gregor Scott Jackson on 5 November 2024
12 Oct 2024 SH02 Sub-division of shares on 12 September 2024
25 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
26 Mar 2024 CH04 Secretary's details changed for Amberside Accounting Limited on 26 March 2024
28 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
28 Nov 2023 AP04 Appointment of Amberside Accounting Limited as a secretary on 23 November 2023
25 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
20 Feb 2023 PSC02 Notification of Daiwa International Capital Partners Limited as a person with significant control on 16 February 2023
20 Feb 2023 PSC07 Cessation of Sergio Ronga as a person with significant control on 16 February 2023
20 Feb 2023 TM01 Termination of appointment of Sergio Ronga as a director on 16 February 2023
20 Feb 2023 AP01 Appointment of Mr Gregor Scott Jackson as a director on 16 February 2023
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
11 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
27 Apr 2022 AD01 Registered office address changed from 5 King William Street London EC4N 7DA England to 5 King William Street C/O Daiwa International Capital Partners Limited London EC4N 7DA on 27 April 2022
07 Jul 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
11 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-11
  • GBP 1