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LUXURIOUS LOOK LTD

Company number 12413596

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	PSC01	Notification of Mark Readman as a person with significant control on 1 March 2023	View PDF Notification of Mark Readman as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC07	Cessation of Mark Readman as a person with significant control on 28 February 2023	View PDF Cessation of Mark Readman as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	PSC01	Notification of Fay Readman as a person with significant control on 1 March 2023	View PDF Notification of Fay Readman as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 May 2023	AD01	Registered office address changed from Luxurious Look Ltd 51-53 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6QT England to Tanglewood Gough Road Fleet GU51 4LT on 12 May 2023	View PDF Registered office address changed from Luxurious Look Ltd 51-53 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6QT England to Tanglewood Gough Road Fleet GU51 4LT on 12 May 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 June 2020 GBP 143	View PDF Second filing of a statement of capital following an allotment of shares on 18 June 2020 GBP 143 - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	PSC07	Cessation of Wright Bush Capital Ltd as a person with significant control on 22 April 2022	View PDF Cessation of Wright Bush Capital Ltd as a person with significant control on 22 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 143	View PDF Statement of capital following an allotment of shares on 19 June 2020 GBP 143 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 20 January 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AD01	Registered office address changed from 51-53 Deepcut Bridge Road 51-53 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6QT England to Luxurious Look Ltd 51-53 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6QT on 21 September 2021	View PDF Registered office address changed from 51-53 Deepcut Bridge Road 51-53 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6QT England to Luxurious Look Ltd 51-53 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6QT on 21 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AD01	Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 51-53 Deepcut Bridge Road 51-53 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6QT on 21 September 2021	View PDF Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 51-53 Deepcut Bridge Road 51-53 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6QT on 21 September 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AD01	Registered office address changed from The Claytons, the Pines Middleton Road Camberley GU15 3TU United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 19 July 2021	View PDF Registered office address changed from The Claytons, the Pines Middleton Road Camberley GU15 3TU United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 19 July 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2020	PSC02	Notification of Wright Bush Capital Ltd as a person with significant control on 24 June 2020	View PDF Notification of Wright Bush Capital Ltd as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 18 June 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 16/05/22	View PDF Statement of capital following an allotment of shares on 18 June 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 16/05/22 - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-20 GBP 100	View PDF Incorporation Statement of capital on 2020-01-20 GBP 100 - link opens in a new window - 30 pages (30 pages)

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LUXURIOUS LOOK LTD

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