Lookmaster Ltd was established in 1988, it's status at Companies House is "Active". The organisation has one director listed. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ZYGMANT, Penelope Ann | 15 April 2008 | 31 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 26 September 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 08 September 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 11 September 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 04 September 2014 | |
| MR01 - N/A | 25 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 20 September 2013 | |
| AP01 - Appointment of director | 24 May 2013 | |
| AA - Annual Accounts | 30 September 2012 | |
| AR01 - Annual Return | 25 September 2012 | |
| TM02 - Termination of appointment of secretary | 25 September 2012 | |
| AA01 - Change of accounting reference date | 23 September 2011 | |
| AR01 - Annual Return | 31 August 2011 | |
| TM01 - Termination of appointment of director | 31 August 2011 | |
| TM02 - Termination of appointment of secretary | 31 August 2011 | |
| AA - Annual Accounts | 01 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2011 | |
| AP01 - Appointment of director | 17 June 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| AA - Annual Accounts | 27 August 2010 | |
| 395 - Particulars of a mortgage or charge | 30 September 2009 | |
| 363a - Annual Return | 07 September 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| AA - Annual Accounts | 10 March 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| 395 - Particulars of a mortgage or charge | 16 December 2006 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 27 September 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363a - Annual Return | 31 August 2005 | |
| 353 - Register of members | 31 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2005 | |
| 395 - Particulars of a mortgage or charge | 12 July 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| AA - Annual Accounts | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 26 September 2003 | |
| 395 - Particulars of a mortgage or charge | 25 January 2003 | |
| 395 - Particulars of a mortgage or charge | 24 December 2002 | |
| 395 - Particulars of a mortgage or charge | 24 December 2002 | |
| 363s - Annual Return | 16 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
| AA - Annual Accounts | 31 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 363s - Annual Return | 05 October 2001 | |
| 363s - Annual Return | 15 September 2000 | |
| AA - Annual Accounts | 11 September 2000 | |
| RESOLUTIONS - N/A | 03 March 2000 | |
| RESOLUTIONS - N/A | 03 March 2000 | |
| RESOLUTIONS - N/A | 03 March 2000 | |
| RESOLUTIONS - N/A | 03 March 2000 | |
| 128(1) - Statement of rights attached to allotted shares | 03 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2000 | |
| 123 - Notice of increase in nominal capital | 03 March 2000 | |
| 363s - Annual Return | 24 September 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| 395 - Particulars of a mortgage or charge | 07 December 1998 | |
| 363s - Annual Return | 25 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1998 | |
| 395 - Particulars of a mortgage or charge | 29 September 1998 | |
| 395 - Particulars of a mortgage or charge | 23 September 1998 | |
| 395 - Particulars of a mortgage or charge | 23 September 1998 | |
| 395 - Particulars of a mortgage or charge | 22 September 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 1997 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 21 October 1997 | |
| 395 - Particulars of a mortgage or charge | 07 August 1997 | |
| 395 - Particulars of a mortgage or charge | 01 August 1997 | |
| 363s - Annual Return | 10 November 1996 | |
| AA - Annual Accounts | 05 August 1996 | |
| 363s - Annual Return | 28 September 1995 | |
| AA - Annual Accounts | 25 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 21 November 1994 | |
| AA - Annual Accounts | 02 August 1994 | |
| 363s - Annual Return | 23 November 1993 | |
| AA - Annual Accounts | 28 June 1993 | |
| AA - Annual Accounts | 11 August 1992 | |
| 288 - N/A | 11 August 1992 | |
| 363b - Annual Return | 07 October 1991 | |
| 363a - Annual Return | 08 July 1991 | |
| AA - Annual Accounts | 08 May 1991 | |
| AA - Annual Accounts | 08 May 1991 | |
| 395 - Particulars of a mortgage or charge | 12 April 1991 | |
| 395 - Particulars of a mortgage or charge | 12 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1989 | |
| 288 - N/A | 06 September 1989 | |
| 363 - Annual Return | 06 September 1989 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 1989 | |
| 287 - Change in situation or address of Registered Office | 14 June 1988 | |
| 288 - N/A | 14 June 1988 | |
| 288 - N/A | 14 June 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 June 1988 | |
| 288 - N/A | 19 May 1988 | |
| 288 - N/A | 19 May 1988 | |
| 287 - Change in situation or address of Registered Office | 19 May 1988 | |
| NEWINC - New incorporation documents | 27 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 October 2013 | Outstanding |
N/A |
| Legal charge | 20 June 2011 | Outstanding |
N/A |
| Legal charge | 28 September 2009 | Outstanding |
N/A |
| Legal charge | 01 December 2006 | Outstanding |
N/A |
| Legal charge | 22 June 2005 | Outstanding |
N/A |
| Legal charge | 24 January 2003 | Outstanding |
N/A |
| Legal charge | 11 December 2002 | Outstanding |
N/A |
| Legal charge | 11 December 2002 | Outstanding |
N/A |
| Legal mortgage | 23 November 1998 | Outstanding |
N/A |
| Legal mortgage | 17 September 1998 | Outstanding |
N/A |
| Legal mortgage | 17 September 1998 | Outstanding |
N/A |
| Legal mortgage | 17 September 1998 | Outstanding |
N/A |
| Charge over credit balances | 17 September 1998 | Outstanding |
N/A |
| Legal mortgage | 30 July 1997 | Fully Satisfied |
N/A |
| Debenture | 16 July 1997 | Fully Satisfied |
N/A |
| Legal charge | 28 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 28 March 1991 | Fully Satisfied |
N/A |
