About

Registered Number: 03457444
Date of Incorporation: 29/10/1997 (21 years and 1 month ago)
Company Status: Active
Registered Address: 219 Burton Road, Branston, Burton-On-Trent, DE14 3DR,

 

Based in Burton-On-Trent, Look-in Ltd was founded on 29 October 1997, it's status at Companies House is "Active". Look-in Ltd currently employs 1-10 staff. The companies directors are Smith, Jacqueline Elizabeth, Smith, Timothy Richard, Collison, Dawn Janette, Harrison, Susan, Midlands Secretarial Services Ltd, Hirst, Julie Anne, Midlands Company Formations Limited. The business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Timothy Richard 03 November 1997 - 1
HIRST, Julie Anne 03 November 1997 07 May 2002 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Jacqueline Elizabeth 01 February 2009 - 1
HARRISON, Susan 28 August 2003 01 February 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Richard Smith/
1959-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 12 November 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 02 November 2016
AD01 - Change of registered office address 16 September 2016
AD01 - Change of registered office address 24 June 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 31 July 2015
AD01 - Change of registered office address 11 June 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 31 July 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 31 July 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
AA - Annual Accounts 01 September 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
287 - Change in situation or address of Registered Office 10 February 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 13 August 2008
363a - Annual Return 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
AA - Annual Accounts 27 July 2007
363s - Annual Return 28 November 2006
287 - Change in situation or address of Registered Office 23 August 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 23 August 2004
363s - Annual Return 20 November 2003
287 - Change in situation or address of Registered Office 05 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
AA - Annual Accounts 04 September 2003
288b - Notice of resignation of directors or secretaries 13 July 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 06 June 2002
288b - Notice of resignation of directors or secretaries 06 June 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 08 August 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 07 March 2000
287 - Change in situation or address of Registered Office 10 February 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 18 August 1999
363s - Annual Return 05 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1997
288b - Notice of resignation of directors or secretaries 11 November 1997
288b - Notice of resignation of directors or secretaries 11 November 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
NEWINC - New incorporation documents 29 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.