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Summary

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Officers15

Events1

Documents97

Additional data

Related companies6

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Last updated: Jun 01, 2024

LOOKFANTASTIC GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Mar 2005 (19 years ago)

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Summary

NameLOOKFANTASTIC GROUP LIMITED
Historical names
  • CROWNS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05381562
Incorporation Date03 Mar 2005 (19 years ago) / 772 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, ALTRINCHAM, ICON 1 7-9 SUNBANK LANE, RINGWAY, WA15 0AF

Officers

individual

IndividualUnited Kingdom

The Hut Ihc Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Dec 2019

corporate

IndividualUnited Kingdom

THG INTERMEDIATE OPCO LIMITED

Person with significant control


Appointed on11 Dec 2019

Resigned on11 Dec 2019

individual

IndividualUnited Kingdom

Gallemore, John Andrew

Director


Appointed on29 Sep 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pochin, James Patrick

Director


Appointed on20 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Pochin, James Patrick

Secretary


Appointed on29 Sep 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Conniford, Keith Vernon Laurence

Secretary


Appointed on15 Apr 2005

Resigned on29 Sep 2011

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Events

Old value

21 Dec 2006

Name changeCROWNS GROUP LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Change person director company with change dateCH01View
02 Nov 2022Change person secretary company with change dateCH03View
02 Nov 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

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Frequently asked questions

Where is LOOKFANTASTIC GROUP LIMITED's headquarters?

LOOKFANTASTIC GROUP LIMITED's headquarters is located at UNITED KINGDOM, ALTRINCHAM, ICON 1 7-9 SUNBANK LANE, RINGWAY, WA15 0AF

What is LOOKFANTASTIC GROUP LIMITED's industry?

LOOKFANTASTIC GROUP LIMITED is in the industry of Retail sale via mail order houses or via Internet

What year was LOOKFANTASTIC GROUP LIMITED started?

LOOKFANTASTIC GROUP LIMITED was started in 2005

Sources: Companies House